NEW TOLLCROSS LIMITED

dissolved Company number SC145064

Private Limited by Shares · Incorporated on 21st Jun 1993 · Closed on 29th Mar 2012

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SIC code: 7011
Registered office: Edinburgh, EH2 2DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEW TOLLCROSS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Jun 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

4 Directors View directors

32 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	12th Dec 2007		Not recorded	View profile
Paul Baker	Director	23rd Apr 2009	This company	British	View profile
John Burnley	Director	19th Jan 1995		British	View profile
Christopher Newton	Director	14th Jul 2008	This company	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
UBERIOR REAL ESTATE FUND LIMITED	SC329173	13th Aug 2007	dissolved
UBERIOR ENERGY INVESTMENTS LIMITED	SC314241	8th Jan 2007	dissolved
HIGHMORE MODUS (PETERLEE) LIMITED	SC294671	19th Dec 2005	dissolved
HIGHMORE MODUS (SEAHAM) LIMITED	SC294660	19th Dec 2005	dissolved
CATAPULT SYSTEMS LIMITED	SC291657	13th Oct 2005	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Jun 1993
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

21st Jun 1993 Company incorporated
21st Jun 1993 David Hardie appointed as Nominee director
21st Jun 1993 Maureen Coutts appointed as Nominee director
21st Jun 1993 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
29th Nov 1993 John Barkley appointed as Director
29th Nov 1993 Karen Bothwell appointed as Secretary
29th Nov 1993 Ernest Sheavills appointed as Director
29th Nov 1993 Alastair Loudon appointed as Director
29th Nov 1993 Martin Nicholls appointed as Director
29th Nov 1993 David Hardie resigned as Nominee director
29th Nov 1993 Maureen Coutts resigned as Nominee director
29th Nov 1993 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
29th Sep 1994 Ernest Sheavills resigned as Director
29th Sep 1994 David Cartledge appointed as Director
29th Sep 1994 Martin Nicholls resigned as Director
29th Sep 1994 Angus Mair appointed as Director
19th Jan 1995 Kevin McCabe appointed as Director
19th Jan 1995 Pauline Bradley appointed as Director
19th Jan 1995 Karen Bothwell resigned as Secretary
19th Jan 1995 John Burnley appointed as Director
19th Jan 1995 David Cartledge resigned as Director
19th Jan 1995 Christine Ash appointed as Secretary
19th Jan 1995 Alastair Loudon resigned as Director
19th Jan 1995 Angus Mair resigned as Director
16th Oct 1995 Pauline Bradley resigned as Director
16th Oct 1995 John Barkley resigned as Director
20th Jan 1997 Hilary Cooper appointed as Secretary
28th Feb 1997 Christine Ash resigned as Secretary
3rd Feb 1998 Stephen McBride appointed as Secretary
27th Feb 1998 Hilary Cooper resigned as Secretary
2nd Mar 1998 Leslie Fraser appointed as Secretary
19th Feb 1999 John Barkley appointed as Director
19th Feb 1999 Lloyd Toles appointed as Director
19th Feb 1999 Lysanne Black appointed as Secretary
19th Feb 1999 Leslie Fraser resigned as Secretary
19th Feb 1999 Stephen McBride resigned as Secretary
28th Apr 2000 Thomas Fraser appointed as Director
28th Apr 2000 John Barkley resigned as Director
14th Sep 2001 Lloyd Toles resigned as Director
16th Nov 2001 Thomas Fraser resigned as Director
16th Nov 2001 Ian Kerr appointed as Director
16th Nov 2001 Robin Tough appointed as Director
23rd Nov 2001 Rodger Fleming appointed as Director
23rd Nov 2001 Robin Tough resigned as Director
31st Dec 2004 Ian Kerr resigned as Director
31st Dec 2004 Rodger Fleming resigned as Director
31st Dec 2004 David Walkden appointed as Director
31st Dec 2004 Jonathan Lloyd appointed as Director
6th Jun 2006 Ann Allen appointed as Director
6th Jun 2006 David Walkden resigned as Director
6th Jun 2006 Jonathan Lloyd resigned as Director
6th Jun 2006 David Fisher appointed as Director
12th Dec 2007 John Pike appointed as Director
12th Dec 2007 Lysanne Black resigned as Secretary
12th Dec 2007 HBOS DIRECTORS LIMITED appointed as Corporate director
12th Dec 2007 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
12th Dec 2007 David Fisher resigned as Director
14th Jul 2008 Christopher Newton appointed as Director
14th Jul 2008 Ann Allen resigned as Director
30th Sep 2008 HBOS DIRECTORS LIMITED resigned as Corporate director
23rd Apr 2009 John Pike resigned as Director
23rd Apr 2009 Paul Baker appointed as Director
22nd Jun 2011 Kevin McCabe resigned as Director

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