Active
Company Information for PATRIZIA FINANCIAL SERVICES LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC226772
Private Limited Company
Active |
Company Name | ||||
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PATRIZIA FINANCIAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC226772 | |
---|---|---|
Company ID Number | SC226772 | |
Date formed | 2002-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
||
CHRISTINE MILNE |
||
THOMAS RANALD STENHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER POPE |
Director | ||
KEITH JAMES NOTMAN |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
WILLIAM GEORGE RITCHIE THOMSON |
Director | ||
JOHN KENNETH BROWN |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
PAULINE ANNE BRADLEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST STREET DEVELOPMENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
PLOT 5 FIRST STREET NOMINEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
PLOT 5 FIRST STREET GP LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
PATRIZIA FIRST STREET GP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED | Director | 2010-01-26 | CURRENT | 2004-06-10 | Liquidation | |
ORME SECURITIES LIMITED | Director | 2003-01-20 | CURRENT | 2002-12-30 | Dissolved 2014-05-13 | |
PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 | |
PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
PATRIZIA FIRST STREET GP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
WINNERSH GP LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
PLYMOUTH SOUND (UK) GP LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2011-12-14 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 | |
PATRIZIA CAPITAL PARTNERS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-12 | Dissolved 2016-01-19 | |
PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Order of court - restore and wind up | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | |
REGISTERED OFFICE CHANGED ON 04/03/22 FROM , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RANALD STENHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2017 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED CHRISTINE MILNE | |
AP01 | DIRECTOR APPOINTED CHRISTINE MILNE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
REGISTERED OFFICE CHANGED ON 26/05/17 FROM , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | ||
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | 08/01/17 STATEMENT OF CAPITAL GBP 20000 | |
CS01 | 08/01/17 STATEMENT OF CAPITAL GBP 20000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/01/16 FULL LIST | |
AR01 | 08/01/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed tamar financial services LIMITED\certificate issued on 19/09/13 | |
RES15 | CHANGE OF COMPANY NAME 19/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER POPE | |
AR01 | 08/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANALD STENHOUSE / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LTD 69A GEORGE STREET EDINBURGH EH2 2JG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER POPE | |
AP01 | DIRECTOR APPOINTED THOMAS RANALD STENHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, 16 CHARLOTTE SQUARE, EDINBURGH, LOTHIAN, EH2 4DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOTMAN | |
AP01 | DIRECTOR APPOINTED THOMAS RANALD STENHOUSE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 33 CASTLE STREET, EDINBURGH, EH2 3DN | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KENMORE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
RES15 | CHANGE OF NAME 05/03/2010 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES NOTMAN / 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON | |
RES13 | POSSIBLE CONFLICT OF INTEREST 15/12/2008 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN | |
288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PATRIZIA FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |