D.U.K.E. Properties (Uk) Ltd
Full Company Report
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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
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Locality |
Fountainbridge/Craiglockhart |
Region |
Edinburgh, Scotland |
Postal Code |
EH38BL
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Sector |
Activities of other holding companies n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Dec 15, 2015 |
Final meetings
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Notices |
Dec 24, 2014 |
Resolutions for winding-up
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Notices |
Dec 24, 2014 |
Appointment of liquidators
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Notices |
Dec 24, 2014 |
Notices to creditors
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Notices |
Dec 8, 2014 |
Meetings of creditors
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Registry |
Jan 10, 2014 |
Annual return
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Registry |
Oct 25, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 25, 2013 |
Statement of satisfaction of a charge / full / charge no 1 14226...
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Registry |
Jul 2, 2013 |
Change of particulars for director
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Registry |
Jul 2, 2013 |
Change of particulars for corporate director
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Registry |
Jun 20, 2013 |
Change of particulars for director
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Registry |
Feb 6, 2013 |
Company name change
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Registry |
Feb 6, 2013 |
Change of name certificate
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Registry |
Jan 30, 2013 |
Change of name 10
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Registry |
Jan 30, 2013 |
Request to seek comments of government department or other specified body on change of name
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Registry |
Jan 8, 2013 |
Annual return
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Financials |
Nov 29, 2012 |
Annual accounts
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Financials |
May 24, 2012 |
Annual accounts 14226...
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Registry |
Apr 10, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Apr 3, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Apr 2, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Mar 30, 2012 |
Alteration to memorandum and articles
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Registry |
Mar 29, 2012 |
Particulars of a charge created by a company registered in scotland
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Registry |
Mar 29, 2012 |
Particulars of a charge created by a company registered in scotland 14226...
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Registry |
Jan 4, 2012 |
Annual return
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Registry |
Jan 14, 2011 |
Annual return 14226...
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Registry |
Dec 22, 2010 |
Change of particulars for corporate secretary
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Registry |
Dec 8, 2010 |
Change of registered office address
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Financials |
Oct 12, 2010 |
Annual accounts
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Registry |
Sep 23, 2010 |
Change of particulars for corporate secretary
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Registry |
Sep 23, 2010 |
Change of registered office address
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Financials |
Mar 29, 2010 |
Annual accounts
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Registry |
Jan 30, 2010 |
Appointment of a man as Director
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Registry |
Jan 30, 2010 |
Resignation of one Director
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Registry |
Jan 25, 2010 |
Annual return
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Registry |
Jan 25, 2010 |
Change of particulars for corporate director
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Registry |
Jan 25, 2010 |
Change of particulars for corporate secretary
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Registry |
Jan 23, 2010 |
Appointment of a man as Director
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Registry |
Jan 23, 2010 |
Resignation of one Director
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Registry |
Jan 13, 2010 |
Appointment of a man as Chief Operating Officer - Europe and Director
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Registry |
Dec 31, 2009 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Sep 7, 2009 |
Particulars of mortgage/charge
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Registry |
Sep 7, 2009 |
Particulars of mortgage/charge 14226...
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Registry |
Sep 4, 2009 |
Appointment of a director
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Registry |
Sep 4, 2009 |
Resignation of a director
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Registry |
Sep 4, 2009 |
Particulars of mortgage/charge
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Registry |
Sep 1, 2009 |
Appointment of a person as Director
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Registry |
Jul 22, 2009 |
Particulars of mortgage/charge
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Registry |
Jul 22, 2009 |
Particulars of mortgage/charge 14226...
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Registry |
Jul 22, 2009 |
Particulars of mortgage/charge
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Registry |
Jul 22, 2009 |
Particulars of mortgage/charge 14226...
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Registry |
Jul 22, 2009 |
Particulars of mortgage/charge
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Registry |
Jul 22, 2009 |
Particulars of mortgage/charge 14226...
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Registry |
Jul 14, 2009 |
Alteration to memorandum and articles
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Registry |
Jul 13, 2009 |
Particulars of mortgage/charge
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Registry |
Jul 13, 2009 |
Particulars of mortgage/charge 14226...
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Registry |
Jul 7, 2009 |
Resignation of a director
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Registry |
Jun 30, 2009 |
Resignation of one Financial Controller and one Director (a man)
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Financials |
Apr 28, 2009 |
Annual accounts
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Registry |
Jan 16, 2009 |
Annual return
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Registry |
Jan 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 16, 2009 |
Notice of change of directors or secretaries or in their particulars 14226...
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Registry |
May 28, 2008 |
Appointment of a director
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Registry |
May 28, 2008 |
Resignation of a director
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Registry |
May 28, 2008 |
Resignation of a director 14226...
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Registry |
May 28, 2008 |
Resignation of a director
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Registry |
Mar 17, 2008 |
Change in situation or address of registered office
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Registry |
Jan 16, 2008 |
Change of accounting reference date
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Financials |
Jan 4, 2008 |
Annual accounts
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Registry |
Sep 26, 2007 |
Change of name certificate
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Registry |
Sep 26, 2007 |
Company name change
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Registry |
Sep 8, 2007 |
Resignation of a director
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Registry |
Aug 9, 2007 |
Resignation of one Financial Controller and one Director (a man)
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Registry |
Jul 23, 2007 |
Resignation of a director
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Registry |
Jul 13, 2007 |
Resignation of one Banker and one Director (a man)
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Registry |
Jul 10, 2007 |
Resignation of 3 people: a woman and 2 men
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Registry |
May 4, 2007 |
Auditor's letter of resignation
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Registry |
Jan 25, 2007 |
Annual return
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Registry |
Nov 16, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 24, 2006 |
Annual accounts
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Registry |
Apr 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 24, 2006 |
Annual return
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Registry |
Sep 8, 2005 |
Particulars of mortgage/charge
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