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THINK TROPIC PLANNING AND INVESTMENTS LIMITED

Company number SC408634

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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)
24 May 2020 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
29 Nov 2016 AD01 Registered office address changed from 100a Raeburn Place Edinburgh EH4 1HH to Grant Thornton Uk Llp 7 Exchange Crescent Edinburgh EH3 8AN on 29 November 2016
01 Nov 2016 CO4.2(Scot) Court order notice of winding up
01 Nov 2016 4.2(Scot) Notice of winding up order
11 Oct 2016 RP04AP01 Second filing for the appointment of Mr David Stuart Mackman as a director
28 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
27 Jul 2016 CH01 Director's details changed for Mr David Stuart Mackman on 7 July 2016
27 Jul 2016 AD01 Registered office address changed from 100a Raeburn Place Edinburgh EH4 1HH to 100a Raeburn Place Edinburgh EH4 1HH on 27 July 2016
14 Jul 2016 CH01 Director's details changed for Mr David Stuart Mackman on 7 July 2016
14 Jul 2016 AD01 Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to 100a Raeburn Place Edinburgh EH4 1HH on 14 July 2016
08 Jul 2016 AP01 Appointment of Mr David Stuart Mackman as a director on 15 February 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2016
08 Jul 2016 TM01 Termination of appointment of Anand Sivaharan Sathiyamoorthy as a director on 6 July 2016
08 Dec 2015 CERTNM Company name changed clifton march investments LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
18 Nov 2015 AP01 Appointment of Mr Anand Sivaharan Sathiyamoorthy as a director on 17 November 2015
18 Nov 2015 TM01 Termination of appointment of David Stuart Mackman as a director on 17 November 2015
26 Oct 2015 TM01 Termination of appointment of Andrew Seth Montague as a director on 16 October 2015
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
19 Oct 2015 TM01 Termination of appointment of Rachel Ema Montague as a director on 12 October 2015
19 Oct 2015 AP01 Appointment of Mr David Stuart Mackman as a director on 9 October 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Feb 2015 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to Q Court 3 Quality Street Edinburgh EH4 5BP on 18 February 2015
10 Feb 2015 CERTNM Company name changed land and energy investments LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
13 Jan 2015 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013