TERRACE HILL RESIDENTIAL PLC

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TERRACE HILL RESIDENTIAL PLC

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Key Data

Status

Dissolved

Company No.

SC295817

Incorporation date

19/01/2006

Size

Group

Contacts

Registered address

Registered address

First Floor, Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QGCopy
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Latest events (Record since 19/01/2006)
dot icon29/06/2018
Final Gazette dissolved following liquidation
dot icon29/03/2018
Notice of final meeting of creditors
dot icon15/09/2016
Appointment of Mr David Lewis Wood as a secretary on 2016-09-14
dot icon15/09/2016
Appointment of Mr David Lewis Wood as a director on 2016-09-14
dot icon14/09/2016
Termination of appointment of Jonathan Martin Austen as a secretary on 2016-09-14
dot icon14/09/2016
Termination of appointment of Jonathan Martin Austen as a director on 2016-09-14
dot icon20/10/2015
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 2015-10-20
dot icon20/10/2015
Court order notice of winding up
dot icon20/10/2015
Notice of winding up order
dot icon11/07/2015
Compulsory strike-off action has been suspended
dot icon03/07/2015
First Gazette notice for compulsory strike-off
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon23/04/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23
dot icon03/04/2014
Group of companies' accounts made up to 2013-09-30
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon12/07/2013
Termination of appointment of Thomas Walsh as a director
dot icon12/07/2013
Termination of appointment of Miranda Kelly as a director
dot icon06/04/2013
Satisfaction of charge 42 in full
dot icon06/04/2013
Satisfaction of charge 43 in full
dot icon04/04/2013
Group of companies' accounts made up to 2012-09-30
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 12
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 14
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 37
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 31
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 27
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Statement of satisfaction in full or in part of a charge /full /charge no 8
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Statement of satisfaction in full or in part of a charge /full /charge no 18
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 16
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 30
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 32
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 33
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 36
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 40
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 7
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 10
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 3
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 5
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 35
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 38
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 29
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 28
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 13
dot icon18/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 4
dot icon21/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon15/05/2012
Particulars of a mortgage or charge / charge no: 44
dot icon30/03/2012
Group of companies' accounts made up to 2011-09-30
dot icon19/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon04/01/2012
Director's details changed for Mr Robert Fredrik Martin Adair on 2011-12-23
dot icon31/10/2011
Termination of appointment of Miranda Kelly as a secretary
dot icon31/10/2011
Appointment of Mr Jonathan Martin Austen as a secretary
dot icon19/08/2011
Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2011-08-19
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 42
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 43
dot icon30/06/2011
Current accounting period shortened from 2011-10-31 to 2011-09-30
dot icon24/03/2011
Group of companies' accounts made up to 2010-10-31
dot icon22/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon05/05/2010
Group of companies' accounts made up to 2009-10-31
dot icon17/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon24/11/2009
Termination of appointment of Vanessa Basham as a director
dot icon11/08/2009
Appointment terminated director alistair wilson
dot icon27/07/2009
Group of companies' accounts made up to 2008-10-31
dot icon07/07/2009
Director appointed mr jonathan martin austen
dot icon09/02/2009
Return made up to 19/01/09; full list of members
dot icon03/06/2008
Group of companies' accounts made up to 2007-10-31
dot icon28/05/2008
Director appointed thomas gerard walsh
dot icon25/04/2008
Appointment terminated director richelle mcgregor
dot icon03/04/2008
Director's change of particulars / richelle turner / 20/03/2008
dot icon19/02/2008
Return made up to 19/01/08; full list of members
dot icon06/07/2007
Group of companies' accounts made up to 2006-10-31
dot icon25/06/2007
Director resigned
dot icon25/06/2007
New director appointed
dot icon23/06/2007
Dec mort/charge *
dot icon23/06/2007
Dec mort/charge *
dot icon23/06/2007
Dec mort/charge *
dot icon23/06/2007
Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge release *
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Dec mort/charge release *
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Dec mort/charge release *
dot icon23/06/2007
Dec mort/charge release *
dot icon14/02/2007
Return made up to 19/01/07; full list of members
dot icon16/11/2006
Resolutions
dot icon12/10/2006
Director resigned
dot icon24/08/2006
Partic of mort/charge *
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Partic of mort/charge *
dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
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dot icon24/08/2006
Partic of mort/charge *
dot icon24/08/2006
Partic of mort/charge *
dot icon24/08/2006
Partic of mort/charge *
dot icon24/08/2006
Partic of mort/charge *
dot icon24/08/2006
Partic of mort/charge *
dot icon24/08/2006
Partic of mort/charge *
dot icon24/08/2006
Partic of mort/charge *
dot icon10/08/2006
Partic of mort/charge *
dot icon03/08/2006
Partic of mort/charge *
dot icon28/07/2006
New director appointed
dot icon28/07/2006
New director appointed
dot icon24/07/2006
Ad 15/05/06--------- £ si 250000@1=250000 £ ic 50000/300000
dot icon24/07/2006
Nc inc already adjusted 15/05/06
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon20/06/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon25/04/2006
Certificate of authorisation to commence business and borrow
dot icon25/04/2006
Application to commence business
dot icon25/04/2006
Ad 24/04/06--------- £ si 49998@1=49998 £ ic 2/50000
dot icon15/02/2006
Accounting reference date shortened from 31/01/07 to 31/10/06
dot icon23/01/2006
New secretary appointed;new director appointed
dot icon23/01/2006
New director appointed
dot icon23/01/2006
Director resigned
dot icon23/01/2006
Secretary resigned;director resigned
dot icon23/01/2006
Registered office changed on 23/01/06 from: 24 great king street edinburgh EH3 6QN
dot icon19/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2013
dot iconLast change occurred
30/09/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2013
dot iconNext account date
30/09/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TERRACE HILL RESIDENTIAL PLC

TERRACE HILL RESIDENTIAL PLC is an(a) Dissolved company incorporated on 19/01/2006 with the registered office located at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERRACE HILL RESIDENTIAL PLC?

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TERRACE HILL RESIDENTIAL PLC is currently Dissolved. It was registered on 19/01/2006 and dissolved on 29/06/2018.

Where is TERRACE HILL RESIDENTIAL PLC located?

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TERRACE HILL RESIDENTIAL PLC is registered at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QG.

What does TERRACE HILL RESIDENTIAL PLC do?

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TERRACE HILL RESIDENTIAL PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for TERRACE HILL RESIDENTIAL PLC?

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The latest filing was on 29/06/2018: Final Gazette dissolved following liquidation.