TARRAS PARK PROPERTIES (GERMANY) LIMITED

Accounts Submitted 3 Jul 2018

Confirmation Statement Submitted 10 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh Midlothian EH3 5DG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
David Howard Peck	Director	British	Scotland	60	10 Oct 2006	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	25 May 2007	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	10 Oct 2006	Active

Shareholders

Shareholders (1)


Tarras Park Properties Limited	100.0%	1	Ordinary	10 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MDS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS TRUSTEES LIMITED united kingdom

TARRAS PARK PROPERTIES (GERMANY) LIMITED Current Company

BUCCLEUCH PROPERTY (GERMANY) LIMITED united kingdom shares 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-10 with no updates	View(3 pages)
3 Jul 2018	Other	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	View(4 pages)