Dissolved
Dissolved 2014-10-31
Company Information for DUNCRAG PROPERTIES LTD.
DUMBARTON, WEST DUNBARTONSHIRE, G82,
|
Company Registration Number
SC248376
Private Limited Company
Dissolved Dissolved 2014-10-31 |
Company Name | |
---|---|
DUNCRAG PROPERTIES LTD. | |
Legal Registered Office | |
DUMBARTON WEST DUNBARTONSHIRE | |
Company Number | SC248376 | |
---|---|---|
Date formed | 2003-04-25 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2014-10-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 01:41:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE MARY NEESON |
||
PAUL GERARD NEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER LOUISE NEESON |
Company Secretary | ||
JENNIFER LOUISE NEESON |
Director | ||
JOHN JOSEPH NEESON |
Director | ||
PAUL MICHAEL NEESON |
Director | ||
PAUL MICHAEL NEESON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD. | Director | 2000-07-22 | CURRENT | 1999-07-21 | Active | |
BICORO PROJECTS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
CAMPSIE CAPITAL LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
GATES ROAD LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
THE DUMBARTON CASTLE SOCIETY | Director | 2015-02-03 | CURRENT | 2006-03-22 | Active | |
SCIENCESOFT LIMITED | Director | 2001-06-01 | CURRENT | 1995-04-21 | Active | |
NEESON MACDONALD INTERNATIONAL MANAGEMENT CONSULTANTS LTD. | Director | 2000-07-22 | CURRENT | 1999-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/04/14 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AR01 | 25/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NEESON | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE NEESON / 28/05/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL NEESON / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH NEESON / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY NEESON / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE NEESON / 03/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 85 BONHILL ROAD DUMBARTON G82 2DU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/11/03--------- £ SI 98@1=98 £ IC 2/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNCRAG PROPERTIES LTD. are:
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. |