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TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED

Company number SC294663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AP01 Appointment of Gerard Spencer Franklin as a director
23 May 2011 TM01 Termination of appointment of Raimondo Amabile as a director
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Geraldine Copeland Wright as a director
24 May 2010 AP01 Appointment of Michael Spies as a director
24 May 2010 TM01 Termination of appointment of Eric Collinet-Adler as a director
24 May 2010 AP01 Appointment of Raimondo Amabile as a director
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 288a Director appointed eric bernard collinet-adler
09 Jan 2009 288b Appointment terminated director mark kingston
19 Dec 2008 363a Return made up to 19/12/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 19/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 288c Director's particulars changed
31 Jan 2007 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 363s Return made up to 19/12/06; full list of members
11 Jan 2006 288a New director appointed