Dissolved
Dissolved 2015-01-16
Company Information for DUNALASTAIR ESTATES LIMITED
EDINBURGH, MIDLOTHIAN, EH1,
|
Company Registration Number
SC149191
Private Limited Company
Dissolved Dissolved 2015-01-16 |
Company Name | |
---|---|
DUNALASTAIR ESTATES LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN | |
Company Number | SC149191 | |
---|---|---|
Date formed | 1994-02-22 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-21 03:32:31 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JAMES SCOTT |
Director | ||
WILLIAM RUSSELL WRIGHT |
Director | ||
JANICE ANDERSON |
Company Secretary | ||
DAVID SCOTT |
Director | ||
MICHAEL BASIL PARSONS |
Director | ||
BRIAN SINCLAIR DAVIDSON |
Company Secretary | ||
VICTOR JOHN NORRIE COLTHERD |
Company Secretary | ||
RONALD SCOTT LAW |
Director | ||
HILARY MCKEE GORDON |
Company Secretary | ||
VICTOR JOHN NORRIE COLTHERD |
Company Secretary | ||
LORNA COSH |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNALASTAIR PROPERTY MANAGEMENT LTD. | Director | 2012-07-02 | CURRENT | 1995-11-16 | Dissolved 2014-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SCOTT / 02/07/2012 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT | |
LATEST SOC | 16/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SCOTT / 22/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT | |
AR01 | 22/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE ANDERSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: MEADOW STORE ORMISTON EAST LOTHIAN EH35 5NG |
Proposal to Strike Off | 2014-01-17 |
Proposal to Strike Off | 2013-04-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNALASTAIR ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DUNALASTAIR ESTATES LIMITED | Event Date | 2014-01-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUNALASTAIR ESTATES LIMITED | Event Date | 2013-04-05 |
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. |