TRAMMELL CROW COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC148682

Incorporation date

27/01/1994

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1994)

01/12/2015

Final Gazette dissolved via voluntary strike-off

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12/05/2015

Voluntary strike-off action has been suspended

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27/03/2015

First Gazette notice for voluntary strike-off

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12/03/2015

Application to strike the company off the register

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18/02/2015

Termination of appointment of Mark Caskey as a director on 2015-01-31

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

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11/11/2014

Statement by Directors

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11/11/2014

Statement of capital on 2014-11-11

View PDF (4 pages)

11/11/2014

Solvency Statement dated 30/10/14

View PDF (1 pages)

11/11/2014

Resolutions

View PDF (2 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

09/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

09/04/2013

Appointment of Mr Robert Mark Dunk as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Matthew Pullen as a director

View PDF (1 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

22/02/2012

Termination of appointment of Elizabeth Thetford as a secretary

View PDF (1 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/10/2011

Appointment of Mark Caskey as a director

View PDF (3 pages)

06/10/2011

Appointment of Matthew Barrington Pullen as a director

View PDF (3 pages)

06/10/2011

Termination of appointment of Elizabeth Thetford as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Philip Emburey as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/09/2010

Termination of appointment of Alexis Lowth as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/11/2009

Director's details changed for Philip George Emburey on 2009-10-23

View PDF (3 pages)

12/11/2009

Director's details changed for Alexis John Lowth on 2009-10-23

View PDF (3 pages)

12/11/2009

Secretary's details changed for Elizabeth Thetford on 2009-10-23

View PDF (3 pages)

12/11/2009

Director's details changed for Elizabeth Thetford on 2009-10-23

View PDF (3 pages)

09/11/2009

Resolutions

View PDF (33 pages)

21/07/2009

Return made up to 27/01/09; full list of members

View PDF (7 pages)

07/01/2009

Director and secretary's change of particulars / elizabeth thetford / 19/12/2008

View PDF (1 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

06/06/2008

Appointment terminated director martin lubieniecki

View PDF (1 pages)

06/06/2008

Director appointed philip george emburey

View PDF (3 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (1 pages)

24/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/07/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

24/02/2004

Director resigned

View PDF (1 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

New director appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

03/03/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

02/11/2000

Registered office changed on 02/11/00 from: 17A blythswood square glasgow lanarkshire G2 4AD

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Ad 30/06/00--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from: 90 st vincent street glasgow G2 5UB

View PDF (1 pages)

05/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/07/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

Resolutions

View PDF (1 pages)

04/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

05/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 27/01/99; full list of members

View PDF (8 pages)

10/11/1998

Dec mort/charge *

View PDF (4 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

16/02/1998

Return made up to 27/01/98; full list of members

View PDF (8 pages)

14/11/1997

Dec mort/charge *

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

15/10/1997

Partic of mort/charge *

View PDF (5 pages)

14/10/1997

Director resigned

View PDF (1 pages)

18/09/1997

Partic of mort/charge *

View PDF (5 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

Resolutions

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07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Ad 26/02/97--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

29/04/1997

£ nc 100000/200000 26/02/97

View PDF (1 pages)

12/02/1997

Return made up to 27/01/97; full list of members

View PDF (8 pages)

06/11/1996

Resolutions

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Ad 27/12/95--------- £ si 50000@25000

View PDF (2 pages)

17/09/1996

£ nc 50000/100000 27/12/95

View PDF (1 pages)

17/09/1996

Registered office changed on 17/09/96 from: sellar & christie 30 george square glasgow G2 1EG

View PDF (1 pages)

17/09/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

16/07/1996

Partic of mort/charge *

View PDF (3 pages)

27/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1996

Return made up to 27/01/96; no change of members

View PDF (8 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/03/1995

Ad 14/03/95--------- £ si 49998@1=49998 £ ic 2/50000

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23/03/1995

New director appointed

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23/03/1995

New director appointed

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23/03/1995

New director appointed

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06/03/1995

New director appointed

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02/03/1995

New director appointed

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23/02/1995

Memorandum and Articles of Association

View PDF (13 pages)

23/02/1995

Nc inc already adjusted 08/02/95

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23/02/1995

Div 08/02/95

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23/02/1995

Resolutions

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23/02/1995

Resolutions

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23/02/1995

Resolutions

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23/02/1995

Director resigned

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02/02/1995

Return made up to 27/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

25/10/1994

Accounting reference date notified as 31/12

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26/08/1994

Secretary resigned;new secretary appointed

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16/06/1994

New director appointed

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10/06/1994

New director appointed

View PDF (0 pages)

10/06/1994

New secretary appointed

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06/06/1994

Registered office changed on 06/06/94 from: 24 great king street edinburgh EH3 6QN

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06/06/1994

Director resigned

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06/06/1994

Secretary resigned

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01/03/1994

Memorandum and Articles of Association

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24/02/1994

Certificate of change of name

View PDF (2 pages)

27/01/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAMMELL CROW COMPANY (UK) LIMITED

TRAMMELL CROW COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 27/01/1994 with the registered office located at 90 Saint Vincent Street, Glasgow, G2 5UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAMMELL CROW COMPANY (UK) LIMITED?

TRAMMELL CROW COMPANY (UK) LIMITED is currently Dissolved. It was registered on 27/01/1994 and dissolved on 01/12/2015.

Where is TRAMMELL CROW COMPANY (UK) LIMITED located?

TRAMMELL CROW COMPANY (UK) LIMITED is registered at 90 Saint Vincent Street, Glasgow, G2 5UB.

What does TRAMMELL CROW COMPANY (UK) LIMITED do?

TRAMMELL CROW COMPANY (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for TRAMMELL CROW COMPANY (UK) LIMITED?

The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.