RUSTIC PROPERTY CO. (DUNDEE) LIMITED
Overview
| Company Name | RUSTIC PROPERTY CO. (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039342 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSTIC PROPERTY CO. (DUNDEE) LIMITED?
- Development of building projects (41100) / Construction
Where is RUSTIC PROPERTY CO. (DUNDEE) LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSTIC PROPERTY CO. (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RUSTIC PROPERTY CO. (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Nathan Berkley on Jun 29, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Maxwell Berkley as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Fred Samuel Berkley as a director on Dec 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Delia Lynn Berkley on Dec 20, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Fred Samuel Berkley on Dec 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Nathan Berkley on Dec 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Maxwell Berkley on Dec 20, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of RUSTIC PROPERTY CO. (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKLEY, Delia Lynn | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | 146420240001 | |||||||
| BERKLEY, Adam Nathan | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 326420004 | |||||
| BERKLEY, Delia Lynn | Director | Alders Burnside Road Whitecraigs G46 6TT Glasgow | United Kingdom | British | 697420007 | |||||
| BERKLEY, Arnold | Secretary | 9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire | British | 326390001 | ||||||
| BERKLEY, Arnold | Director | 9 Firwood Road Newton Mearns G77 5PX Glasgow Lanarkshire | British | 326390001 | ||||||
| BERKLEY, Fred Samuel | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | 367280001 | ||||||
| BERKLEY, Irene | Director | 4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire | British | 697450001 | ||||||
| BERKLEY, Maxwell | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | 697400001 | |||||
| BERKLEY, Michael | Director | 17a Broomcroft Road Newton Mearns G77 5ER Glasgow | British | 35725820001 | ||||||
| BERKLEY, Shirley Maureen | Director | 9 Firwood Road Newton Mearns G77 5PX Glasgow | United Kingdom | British | 326460001 | |||||
| BERKLEY, Sybil | Director | 16 Savoy Court Racecourse Road KA7 2XP Ayr | British | 367290001 |
Who are the persons with significant control of RUSTIC PROPERTY CO. (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talteg Ltd | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0