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FARADAY PROPERTIES LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC119496
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- WELCH, Robert John
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-15
- Dissolved on
- 2020-08-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tesco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-11-26
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2013-06-07
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FARADAY PROPERTIES LIMITED Company Description
- FARADAY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC119496. Its current trading status is "closed". It was registered 1989-08-15. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2013-06-07.It can be contacted at Atria One .
Get FARADAY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Faraday Properties Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-05-15) - LIQ13(Scot)
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-09-03) - AD02
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move-registers-to-sail-company-with-new-address (2019-09-03) - AD03
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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legacy (2019-08-16) - CAP-SS
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confirmation-statement-with-updates (2019-06-14) - CS01
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legacy (2019-08-16) - SH20
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resolution (2019-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-08-16) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-30) - AA
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legacy (2018-09-19) - PARENT_ACC
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legacy (2018-09-19) - AGREEMENT2
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legacy (2018-09-19) - GUARANTEE2
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-dormant (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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accounts-with-accounts-type-dormant (2014-07-10) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-16) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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accounts-with-accounts-type-dormant (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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appoint-corporate-director-company-with-name (2013-01-25) - AP02
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
second-filing-of-form-with-form-type (2012-04-04) - RP04
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termination-director-company-with-name (2012-03-02) - TM01
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resolution (2012-02-21) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-dormant (2010-11-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-dormant (2009-12-08) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-11-12) - AA
-
legacy (2008-10-31) - 287
-
legacy (2008-07-03) - 363a
-
legacy (2008-07-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-20) - AA
-
legacy (2007-07-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288c
-
legacy (2006-01-09) - 288c
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legacy (2006-03-31) - 288c
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accounts-with-accounts-type-dormant (2006-09-19) - AA
-
legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-20) - AA
-
legacy (2005-06-30) - 363s
-
legacy (2005-06-23) - 288a
-
legacy (2005-06-21) - 288b
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resolution (2005-05-27) - RESOLUTIONS
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resolution (2005-04-28) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-29) - AA
-
legacy (2004-12-23) - 287
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
legacy (2004-06-15) - 363s
-
legacy (2004-04-07) - 288a
-
legacy (2004-04-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288a
-
legacy (2003-07-10) - 288b
-
legacy (2003-09-17) - 363s
-
accounts-with-accounts-type-dormant (2003-12-05) - AA
-
legacy (2003-09-11) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-12-19) - AA
-
legacy (2002-10-17) - 288c
-
legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363s
-
legacy (2001-08-15) - 288c
-
accounts-with-accounts-type-dormant (2001-11-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-18) - AA
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-03) - 288b
-
legacy (2000-07-04) - 363s
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accounts-with-accounts-type-dormant (2000-01-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 363a
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-17) - AA
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legacy (1998-09-14) - 363a
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legacy (1998-09-14) - 363(353)
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auditors-resignation-company (1998-08-25) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288b
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legacy (1997-02-17) - 363a
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legacy (1997-06-24) - 363a
-
legacy (1997-09-05) - 288c
-
legacy (1997-09-25) - 288c
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-05-14) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-12-06) - 288c
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legacy (1996-07-10) - 363x
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legacy (1996-06-27) - 288
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 288
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legacy (1995-11-13) - 288
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accounts-with-accounts-type-full (1995-12-06) - AA
-
legacy (1995-09-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-20) - 288
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accounts-with-accounts-type-full (1994-01-20) - AA
-
legacy (1994-07-05) - 288
-
legacy (1994-08-25) - 363s
-
legacy (1994-09-22) - 288
-
legacy (1994-09-28) - 225(2)
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legacy (1994-10-03) - 288
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auditors-resignation-company (1994-10-03) - AUD
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363s
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accounts-with-accounts-type-full (1993-04-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-09-28) - 363s
-
legacy (1992-12-02) - 288
keyboard_arrow_right 1991
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legacy (1991-08-26) - 363
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accounts-with-accounts-type-full (1991-02-05) - AA
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legacy (1991-02-05) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-30) - RESOLUTIONS
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legacy (1990-01-30) - 88(2)P
keyboard_arrow_right 1989
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incorporation-company (1989-08-15) - NEWINC
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legacy (1989-08-15) - 224