DUNBAR (D.S.A.) LIMITED
Overview
| Company Name | DUNBAR (D.S.A.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC079672 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNBAR (D.S.A.) LIMITED?
- (7499) /
Where is DUNBAR (D.S.A.) LIMITED located?
| Registered Office Address | Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNBAR (D.S.A.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for DUNBAR (D.S.A.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Jon Hather on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Hather on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for David Duncan on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jon Hather on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jon Hather on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Dennis Parsons on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of DUNBAR (D.S.A.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| DUNCAN, David Gregor | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 97755760001 | |||||
| HATHER, Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 68848420006 | |||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| PURSE, Stephen John | Secretary | 36 Newry Road TW1 1PL Twickenham London | British | 58759290001 | ||||||
| THAKKAR, Chandrashekhar Hirjibhai | Secretary | 19 Forge End AL2 3EQ St Albans Hertfordshire | Indian | 1024540001 | ||||||
| WYLIE, Ian Gordon, Doctor | Secretary | 44 Cronks Hill Road Meadvale RH1 6LZ Redhill | British | 42418740001 | ||||||
| CARTER, Patrick Robert, Lord | Director | 60 Hamilton Park West N5 1AB London | United Kingdom | British | 6338850001 | |||||
| EASTERMAN, Philip Harry | Director | 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 63476990001 | ||||||
| GIFFORD, Jonathan Gregory | Director | 6 Sedley Rise IG10 1LT Loughton Essex | England | British | 61398600001 | |||||
| HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| HINTON, James | Director | Little Arden Harrow On The Hill Middlesex | British | 404360001 | ||||||
| MACKINTOSH, Colin Edward | Director | Ground Floor Flat 50 Harley Street W1G 9PX London | British | 404370001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MITCHELL, Nick | Director | Lymbrook 53 Dore Road Dore S17 3NA Sheffield | Englsih | 92869540001 | ||||||
| PATEL, Chaitanya Bhupendra, Dr | Director | The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey | British | 63915280001 | ||||||
| PHIPPEN, Kent William | Director | 12 Elm Tree Road St Johns Wood NW8 9JX London | United Kingdom | American | 84576560001 | |||||
| PHIPPEN, Kent William | Director | 35 Singleton Scarp Woodside Park N12 7AR London | American | 36778230001 | ||||||
| PURSE, Stephen John | Director | 36 Newry Road TW1 1PL Twickenham London | England | British | 58759290001 | |||||
| SCOTT, Iain John Gosman | Director | 37 Midmills Road IV2 3NZ Inverness Inverness Shire | Scotland | British | 40335260002 | |||||
| STREET, Timothy William | Director | Flat 23 Park House 16 Northfields SW18 1DD London | Australian | 91455710001 | ||||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 | |||||
| WYLIE, Ian Gordon, Doctor | Director | 44 Cronks Hill Road Meadvale RH1 6LZ Redhill | British | 42418740001 |
Does DUNBAR (D.S.A.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 29, 1987 Delivered On May 15, 1987 | 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
| ||||
Transactions
| ||||
| Collateral debenture | Created On Feb 27, 1987 Delivered On Mar 10, 1987 | 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
| ||||
Transactions
| ||||
Does DUNBAR (D.S.A.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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