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Dato Capital United Kingdom

D.U.K.E. Bouquet LTD

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Reports

Extended Company Report with Annual Accounts D.U.K.E. BOUQUET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOUQUET LIMITED
VALAD BOUQUET LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC231393
Record last updated Tuesday, March 31, 2015 3:49:21 AM UTC
Official Address 1 Floor Exchange Place 3 Semple Street Fountainbridge/Craiglockhart
There are 83 companies registered at this street
Postal Code EH38BL
Sector Dormant Company

Charts

Visits

D.U.K.E. BOUQUET LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 24, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 24, 2014 Return of final meeting received Return of final meeting received
Notices Oct 15, 2014 Final meetings Final meetings
Registry Oct 14, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 14231... Statement of satisfaction of a charge / full / charge no 1 14231...
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 14231... Statement of satisfaction of a charge / full / charge no 1 14231...
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 14231... Statement of satisfaction of a charge / full / charge no 1 14231...
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry Jul 2, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry May 14, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Change of name certificate Change of name certificate
Registry Feb 6, 2013 Company name change Company name change
Registry Jan 30, 2013 Change of name 10 Change of name 10
Registry Jan 30, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Nov 26, 2012 Change of particulars for director Change of particulars for director
Registry Aug 21, 2012 Change of particulars for director 14231... Change of particulars for director 14231...
Registry May 17, 2012 Annual return Annual return
Registry Apr 2, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 11, 2011 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 8, 2010 Change of registered office address Change of registered office address
Registry Sep 22, 2010 Change of registered office address 14231... Change of registered office address 14231...
Registry Sep 22, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 30, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2010 Appointment of a person as Director 14231... Appointment of a person as Director 14231...
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 14231... Change of particulars for director 14231...
Registry Sep 7, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 4, 2009 Particulars of mortgage/charge 14231... Particulars of mortgage/charge 14231...
Registry Aug 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2009 Appointment of a director Appointment of a director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 15, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2009 Company name change Company name change
Registry Jan 15, 2009 Change of name certificate Change of name certificate
Registry May 12, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2008 Change of accounting reference date Change of accounting reference date
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 22, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2006 Notice of change of directors or secretaries or in their particulars 14231... Notice of change of directors or secretaries or in their particulars 14231...
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 23, 2004 Annual return Annual return
Registry Mar 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Sep 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Nov 25, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2002 Appointment of a director Appointment of a director
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Appointment of a director 14231... Appointment of a director 14231...
Registry Aug 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Resignation of a director 14231... Resignation of a director 14231...
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Aug 7, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2002 Resignation of 3 people: one Finance Director, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Finance Director, one Company Director, one Secretary (a man) and one Director (a man)
Registry May 30, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles

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