OpenCompanies

Tyrie Developments Limited

Company number
SC223656
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Sep 2001
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

C/O Frp Advisory Trading Limited Ardmore House
40-42 George Street
Edinburgh
EH2 2LE

Officers

NameRoleAppointedResigned
PENMAN, Maureen Director 25 Sep 2001
PENMAN, Maureen Secretary 25 Sep 2001
DOWNIE, Jane Director 25 May 2020 5 Mar 2024
PENMAN, James Archibald Director 25 May 2020 5 Mar 2024
PENMAN, Wendy Anne Director 25 May 2020 5 Mar 2024
PENMAN, James Ballantyne Director 25 Sep 2001 4 Jun 2009
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 25 Sep 2001 25 Sep 2001
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 25 Sep 2001 25 Sep 2001

Control

NameNature of controlNotifiedCeased
James Penman (Plant Hire) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021
Mrs Maureen Penman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Sep 2021

Accounts

Year ended Employees
31 Mar 2023 4
31 Mar 2022 4
31 Mar 2021 1
31 Mar 2020 1
31 Mar 2019 1
31 Mar 2018 1
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -

Connections

Owned by

Tyrie Developments Limited → James Penman (Plant Hire) Limited

Directors’ other companies

Companies at the same address

Data