TLBP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TLBP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TLBP LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: SC207569. The accounts status is DORMANT.

TLBP LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-06-05 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2000-06-16 CURRENT
MORTON FRASER Corporate Secretary 2000-05-30 UNTIL 2006-06-05 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2004-02-09 UNTIL 2004-12-10 RESIGNED
STEPHEN PERCY-ROBB Aug 1966 British Director 2004-02-09 UNTIL 2016-09-28 RESIGNED
MORTON FRASER Corporate Director 2000-05-30 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Square Developments Limited 2017-05-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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