This company is commonly known as Tonstate Edinburgh Limited. The company was founded 20 years ago and was given the registration number 04842144. The firm's registered office is in LONDON. You can find them at 3 Park Place, St Jamess, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TONSTATE EDINBURGH LIMITED |
|---|---|---|
| Company Number | : | 04842144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2003 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Park Place, St Jamess, London, SW1A 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Place, St James's, London, United Kingdom, SW1A 1LP | Director | 22 January 2004 | Active |
| 3, Park Place, St James, London, United Kingdom, SW1A 1LP | Corporate Director | 22 January 2004 | Active |
| 3 Park Place, St. James`S, London, SW1A 1LP | Secretary | 22 January 2004 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 23 July 2003 | Active |
| 5 Boswall Road, Edinburgh, EH5 3RH | Director | 01 July 2008 | Active |
| 3, Park Place, London, SW1A 1LP | Director | 01 July 2013 | Active |
| 3, Park Place, St James's, London, United Kingdom, SW1A 1LP | Director | 01 October 2010 | Active |
| 3, Park Place, St. James's, London, SW1A 1LP | Director | 22 January 2004 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 23 July 2003 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 23 July 2003 | Active |
| Tonstate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Park Place, London, United Kingdom, SW1A 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-18 | Address | Change sail address company with new address. | Download |
| 2017-11-16 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2016-12-22 | Accounts | Change account reference date company previous extended. | Download |
| 2016-11-15 | Officers | Change person director company with change date. | Download |
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