D.U.K.E. Properties (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
- all other documents available
- 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
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ANCIENT MARINER PROPERTIES LIMITED
VALAD PROPERTIES (UK) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | SC226704 |
| Record last updated | Tuesday, December 15, 2015 5:50:39 PM UTC |
| Official Address | 1 Floor Exchange Place 3 Semple Street Fountainbridge/Craiglockhart There are 83 companies registered at this street |
| Locality | Fountainbridge/Craiglockhart |
| Region | Edinburgh, Scotland |
| Postal Code | EH38BL |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Notices | Dec 15, 2015 | Final meetings | |
| Notices | Dec 24, 2014 | Resolutions for winding-up | |
| Notices | Dec 24, 2014 | Appointment of liquidators | |
| Notices | Dec 24, 2014 | Notices to creditors | |
| Notices | Dec 8, 2014 | Meetings of creditors | |
| Registry | Jan 10, 2014 | Annual return | |
| Registry | Oct 25, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 25, 2013 | Statement of satisfaction of a charge / full / charge no 1 14226... | |
| Registry | Jul 2, 2013 | Change of particulars for director | |
| Registry | Jul 2, 2013 | Change of particulars for corporate director | |
| Registry | Jun 20, 2013 | Change of particulars for director | |
| Registry | Feb 6, 2013 | Company name change | |
| Registry | Feb 6, 2013 | Change of name certificate | |
| Registry | Jan 30, 2013 | Change of name 10 | |
| Registry | Jan 30, 2013 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Jan 8, 2013 | Annual return | |
| Financials | Nov 29, 2012 | Annual accounts | |
| Financials | May 24, 2012 | Annual accounts 14226... | |
| Registry | Apr 10, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Apr 3, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 2, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Mar 30, 2012 | Alteration to memorandum and articles | |
| Registry | Mar 29, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Mar 29, 2012 | Particulars of a charge created by a company registered in scotland 14226... | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Jan 14, 2011 | Annual return 14226... | |
| Registry | Dec 22, 2010 | Change of particulars for corporate secretary | |
| Registry | Dec 8, 2010 | Change of registered office address | |
| Financials | Oct 12, 2010 | Annual accounts | |
| Registry | Sep 23, 2010 | Change of particulars for corporate secretary | |
| Registry | Sep 23, 2010 | Change of registered office address | |
| Financials | Mar 29, 2010 | Annual accounts | |
| Registry | Jan 30, 2010 | Appointment of a man as Director | |
| Registry | Jan 30, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Annual return | |
| Registry | Jan 25, 2010 | Change of particulars for corporate director | |
| Registry | Jan 25, 2010 | Change of particulars for corporate secretary | |
| Registry | Jan 23, 2010 | Appointment of a man as Director | |
| Registry | Jan 23, 2010 | Resignation of one Director | |
| Registry | Jan 13, 2010 | Appointment of a man as Chief Operating Officer - Europe and Director | |
| Registry | Dec 31, 2009 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Oct 16, 2009 | Change of particulars for director | |
| Registry | Sep 7, 2009 | Particulars of mortgage/charge | |
| Registry | Sep 7, 2009 | Particulars of mortgage/charge 14226... | |
| Registry | Sep 4, 2009 | Appointment of a director | |
| Registry | Sep 4, 2009 | Resignation of a director | |
| Registry | Sep 4, 2009 | Particulars of mortgage/charge | |
| Registry | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 22, 2009 | Particulars of mortgage/charge | |
| Registry | Jul 22, 2009 | Particulars of mortgage/charge 14226... | |
| Registry | Jul 22, 2009 | Particulars of mortgage/charge | |
| Registry | Jul 22, 2009 | Particulars of mortgage/charge 14226... | |
| Registry | Jul 22, 2009 | Particulars of mortgage/charge | |
| Registry | Jul 22, 2009 | Particulars of mortgage/charge 14226... | |
| Registry | Jul 14, 2009 | Alteration to memorandum and articles | |
| Registry | Jul 13, 2009 | Particulars of mortgage/charge | |
| Registry | Jul 13, 2009 | Particulars of mortgage/charge 14226... | |
| Registry | Jul 7, 2009 | Resignation of a director | |
| Registry | Jun 30, 2009 | Resignation of one Financial Controller and one Director (a man) | |
| Financials | Apr 28, 2009 | Annual accounts | |
| Registry | Jan 16, 2009 | Annual return | |
| Registry | Jan 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 16, 2009 | Notice of change of directors or secretaries or in their particulars 14226... | |
| Registry | May 28, 2008 | Appointment of a director | |
| Registry | May 28, 2008 | Resignation of a director | |
| Registry | May 28, 2008 | Resignation of a director 14226... | |
| Registry | May 28, 2008 | Resignation of a director | |
| Registry | Mar 17, 2008 | Change in situation or address of registered office | |
| Registry | Jan 16, 2008 | Change of accounting reference date | |
| Financials | Jan 4, 2008 | Annual accounts | |
| Registry | Sep 26, 2007 | Change of name certificate | |
| Registry | Sep 26, 2007 | Company name change | |
| Registry | Sep 8, 2007 | Resignation of a director | |
| Registry | Aug 9, 2007 | Resignation of one Financial Controller and one Director (a man) | |
| Registry | Jul 23, 2007 | Resignation of a director | |
| Registry | Jul 13, 2007 | Resignation of one Banker and one Director (a man) | |
| Registry | Jul 10, 2007 | Resignation of 3 people: a woman and 2 men | |
| Registry | May 4, 2007 | Auditor's letter of resignation | |
| Registry | Jan 25, 2007 | Annual return | |
| Registry | Nov 16, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 24, 2006 | Annual accounts | |
| Registry | Apr 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 24, 2006 | Annual return | |
| Registry | Sep 8, 2005 | Particulars of mortgage/charge | |
