Dissolved
Dissolved 2014-04-25
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Home > Scotland > DUNALASTAIR (BILSTON) LIMITED
Company Information for DUNALASTAIR (BILSTON) LIMITED
ROYAL MILE, EDINBURGH, EH1,
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Company Registration Number
 SC170360 Private Limited Company
Dissolved 2014-04-25 |
Company Overview
About Dunalastair (bilston) Ltd
DUNALASTAIR (BILSTON) LIMITED was founded on 1996-12-04 and had its registered office in Royal Mile. The company was dissolved on the 2014-04-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUNALASTAIR (BILSTON) LIMITED | ||
| Legal Registered Office | ||
| ROYAL MILE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC170360 | |
|---|---|---|
| Date formed | 1996-12-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-04-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-17 18:15:15 |
| Companies House |
|
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Company Officers of DUNALASTAIR (BILSTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOSEPH QUINN |
||
MALCOLM JAMES SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS HUTCHISON |
Company Secretary | ||
JANICE ANDERSON |
Company Secretary | ||
RICHARD STEWART GOUGH |
Director | ||
WILLIAM RUSSELL WRIGHT |
Director | ||
MALCOLM JAMES SCOTT |
Director | ||
IAIN GIRVAN MCCALLUM |
Director | ||
BRIAN SINCLAIR DAVIDSON |
Company Secretary | ||
VICTOR JOHN NORRIE COLTHERD |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST LOTHIAN DEVELOPMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2012-10-22 | Active | |
| MMQ RETAIL CONSULTANCY LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| Q.T. PROPERTIES LIMITED | Director | 2003-02-07 | CURRENT | 2003-01-28 | Dissolved 2014-08-08 | |
| PHILIP WILSON (GRAIN) LIMITED | Director | 2011-03-10 | CURRENT | 1997-05-01 | Dissolved 2015-07-20 | |
| CARMICHAELS OF COLDSTREAM LIMITED | Director | 2010-12-12 | CURRENT | 1967-08-30 | Dissolved 2014-04-25 | |
| RATHBEG ESTATES LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-16 | Liquidation | |
| BS 1003 LIMITED | Director | 1994-07-04 | CURRENT | 1994-05-03 | Liquidation | |
| BS 1002 LIMITED | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
| PRESTONPANS (TRADING) LIMITED | Director | 1993-12-19 | CURRENT | 1951-02-05 | Liquidation | |
| SWARLAND (GRAIN DRIERS) LIMITED | Director | 1992-08-10 | CURRENT | 1985-03-15 | Dissolved 2014-07-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SCOTT / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH QUINN / 22/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS HUTCHISON | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM JAMES SCOTT | |
| AR01 | 04/12/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROSS HUTCHISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE ANDERSON | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH QUINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 9/11 A BLAIR STREET ROYAL MILE EDINBURGH EH1 1QR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to DUNALASTAIR (BILSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
| Proposal to Strike Off | 2013-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against DUNALASTAIR (BILSTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
| STANDARD SECURITY | Satisfied | THE MIDLOTHIAN COUNCIL | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of DUNALASTAIR (BILSTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNALASTAIR (BILSTON) LIMITED
Income
Government Income
We have not found government income sources for DUNALASTAIR (BILSTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNALASTAIR (BILSTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNALASTAIR (BILSTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUNALASTAIR (BILSTON) LIMITED | Event Date | 2014-01-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DUNALASTAIR (BILSTON) LIMITED | Event Date | 2013-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNALASTAIR (BILSTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUNALASTAIR (BILSTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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