DOUMEL LIMITED

Overview

Company Name	DOUMEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074614
Jurisdiction	Scotland
Date of Creation	Apr 27, 1981
Date of Cessation	Dec 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOUMEL LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is DOUMEL LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of DOUMEL LIMITED?

Previous Company Names
Company Name	From	Until
RIVERSIDE PROPERTIES (ABERDEEN) LIMITED	Apr 27, 1981	Apr 27, 1981

What are the latest accounts for DOUMEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DOUMEL LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2016

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jun 10, 2015

Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to 12 Carden Place Aberdeen AB10 1UR on Jun 10, 2015

2 pages

AD01

Jun 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 04, 2015	LRESSP

Feb 16, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 100	SH01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Apr 02, 2014

Satisfaction of charge 6 in full

3 pages

MR04

Apr 02, 2014

Satisfaction of charge 7 in full

3 pages

MR04

Feb 25, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 100	SH01

Dec 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Jan 11, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Jan 07, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Feb 02, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Feb 02, 2012

Secretary's details changed for Mr Bryan Angus Keenan on Feb 02, 2012

2 pages

CH03

Feb 02, 2012

Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland

1 pages

AD02

Jan 31, 2012

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Jan 25, 2012

Registered office address changed from * 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom* on Jan 25, 2012

1 pages

AD01

Feb 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 28, 2011

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Feb 02, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 07, 2010

Director's details changed for Barry Raymond Wilson on Dec 01, 2009

2 pages

CH01

Jan 07, 2010

Register inspection address has been changed

1 pages

AD02

Mar 23, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of DOUMEL LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENAN, Bryan Angus c/o Peterkiins Union Street AB10 1QR Aberdeen 100 United Kingdom		Secretary	c/o Peterkiins Union Street AB10 1QR Aberdeen 100 United Kingdom		British		610070001
WILSON, Barry Raymond Carden Place AB10 1UR Aberdeen 12		Director	Carden Place AB10 1UR Aberdeen 12	Scotland	British	1949-1	488790002
WILSON, Rosalynd 4 St Johns Terrace AB1 7PG Aberdeen Aberdeenshire	Dec 31, 1989	Secretary	4 St Johns Terrace AB1 7PG Aberdeen Aberdeenshire		British		488780001
WILSON, Rosalynd 54 Morningside Road AB1 7NT Aberdeen Aberdeenshire	Apr 26, 2001	Director	54 Morningside Road AB1 7NT Aberdeen Aberdeenshire		British	1950-9	488780002

View Detailed Information on Officers and People with Significant Control

Does DOUMEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 05, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Dalneigh halls of residence,inverness.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Oct 19, 1998Registration of a charge (410) Nov 23, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Grampian court,beaconsfield place,aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 08, 1995Registration of a charge (410) Apr 02, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 01, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Elm cottage, 6 ruthrieston crescent, aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 07, 1995Registration of a charge (410) Apr 02, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 30, 1995 Delivered On Dec 15, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 15, 1995Registration of a charge (410)
Standard security	Created On Aug 15, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Elm cottage, 6 ruthrieston crescent, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 1994Registration of a charge (410) Dec 15, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 15, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 22, 1992Registration of a charge (410) Dec 04, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 07, 1991 Delivered On Oct 15, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground to the rear of 76/78 dunbar street aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 15, 1991Registration of a charge Dec 15, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 18, 1981 Delivered On Dec 04, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 600.4 square metres on east side of holburn street, aberdeen.
	Persons Entitled W. M. Mann & Co (Investments) LTD
	Transactions Dec 04, 1981Registration of a charge

View Detailed Information on Charges

Does DOUMEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2015	Commencement of winding up
Dec 26, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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