DUNFERMLINE SOLUTIONS LIMITED
Overview
| Company Name | DUNFERMLINE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113203 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNFERMLINE SOLUTIONS LIMITED?
- (7260) /
- (7487) /
Where is DUNFERMLINE SOLUTIONS LIMITED located?
| Registered Office Address | 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNFERMLINE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNFERMLINE FINANCIAL SERVICES LIMITED | Apr 08, 1991 | Apr 08, 1991 |
| DBS FINANCIAL SERVICES LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for DUNFERMLINE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DUNFERMLINE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD on May 27, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Joseph Michael Faulds on Mar 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Ferguson on Mar 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Craigie on Mar 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon James Smith on Mar 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Julie Morris as a secretary | 3 pages | TM02 | ||||||||||
Registered office address changed from Caledonia House Carnegie Avenue Dunfermline KY11 8PJ on Dec 01, 2009 | 3 pages | AD01 | ||||||||||
Appointment of D.W. Company Services Limited as a secretary | 3 pages | AP04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of DUNFERMLINE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary | 20 Castle Terrace EH1 2EN Edinburgh 4th Floor, Saltire Court |
| 147326160001 | ||||||||||
| CRAIGIE, Peter | Director | West George Street G2 2LJ Glasgow 191 | Scotland | British | 88634330002 | |||||||||
| FAULDS, James Joseph Michael | Director | West George Street G2 2LJ Glasgow 191 | Scotland | British | 571840010 | |||||||||
| FERGUSON, Patrick | Director | West George Street G2 2LJ Glasgow 191 | Scotland | British | 136189590001 | |||||||||
| SMITH, Gordon James | Director | West George Street G2 2LJ Glasgow 191 | Scotland | British | 114751990001 | |||||||||
| COWE, Kenneth William Elphinstone | Secretary | The Croft 34 Pitcorthie Road KY11 8DR Dunfermline Fife | British | 68603430001 | ||||||||||
| MCQUADE, Andrea Margaret | Secretary | 2 Greystone Place ML10 6NZ Strathaven | British | 75542340002 | ||||||||||
| MORRIS, Julie Elaine | Secretary | Cuthill Towers Milnathort KY13 9SE Kinross 34 Kinrosshire United Kingdom | British | 122260990002 | ||||||||||
| SIBBALD, Moira Ramsay | Secretary | 52 Craigleith Crescent EH4 3LB Edinburgh | Scottish | 41115680001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| COOPER, Stewart Douglas Johnstone | Director | 9 Blackwood Green KY11 8QG Dunfermline Fife | United Kingdom | British | 85655900001 | |||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| CRAIGIE, Peter | Director | 6 Murrayfield Road EH12 6EJ Edinburgh | Scotland | British | 88634330002 | |||||||||
| DALZIEL, Graeme Davies | Director | 1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian | Scotland | British | 178428020001 | |||||||||
| HERD, John Downie | Director | Rydale South Avenue Thornly Park PA2 7SP Paisley Renfrewshire | British | 149250001 | ||||||||||
| ROLLAND, Alastair Douglas Stacy | Director | 24 Aytoun Road G41 5HP Glasgow Lanarkshire | Scotland | British | 272420001 | |||||||||
| SCOTT, James Inglis | Director | 7 Rocheid Park EH4 1RP Edinburgh Midlothian | British | 966340001 | ||||||||||
| SMITH, David Bruce Boyter, Dr | Director | 26 Donibristle Gardens KY11 9NQ Dalgety Bay Fife | United Kingdom | British | 116515760001 | |||||||||
| STONEHAM, Michael Peter | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 743020001 | ||||||||||
| WARD, John Macqueen, Sir | Director | 3 Barnton Brae Barnton Avenue West EH4 6DG Edinburgh Midlothian | British | 1374290001 | ||||||||||
| WILLENS, James Henry, Mr. | Director | St Vincent Place EH3 5BQ Edinburgh Flat 10 1 | Scotland | British | 135344560001 |
Does DUNFERMLINE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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