EDINBURGH DUNGEON LIMITED
Overview
| Company Name | EDINBURGH DUNGEON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC126329 |
| 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 EDINBURGH DUNGEON LIMITED?
- (7499) /
Where is EDINBURGH DUNGEON LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH DUNGEON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 13, 2009 |
What are the latest filings for EDINBURGH DUNGEON 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 18 Shandwick Place Edinburgh EH2 4RN on May 19, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 13, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 14, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EDINBURGH DUNGEON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, James Peter | Secretary | 3 Gates Court High Street SG7 6GA Baldock Herts | British | Accountant | 126373210001 | |||||
| REDMOND, Brendan Patrick | Director | 57 Crisp Street 3188 Hampton Victoria 3188 Australia | Australia | Irish | Company Director | 117576220001 | ||||
| HUGHES, Harry Stuart | Secretary | Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham | British | Managing Director | 7148530001 | |||||
| SHIELDS, Ronald | Secretary | 2 Hugh Avenue Shiremoor NE27 0QT Newcastle Upon Tyne Tyne & Wear | British | 1082960001 | ||||||
| YANTIN, Gary Laurence | Secretary | 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire | British | 119004760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ARMSTRONG, Geoffrey Frederick | Director | 1 North Croft Forest Hall NE12 9JY Newcastle Upon Tyne Tyne & Wear | British | Director | 1082950001 | |||||
| BRYDON, Leslie | Director | 1 Victoria House Market Place DL8 4NP Middleham North Yorkshire | British | Director | 103621720001 | |||||
| EVANS, Byron | Director | Keepers Cottage 46 High Street Whittlebury NN12 8JX Northampton | British | Company Director | 105734100001 | |||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Company Director | 30306840002 | ||||
| HARDING, Nicholas Simon | Director | The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire | England | British | Director | 150860820001 | ||||
| HUGHES, Harry Stuart | Director | Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham | United Kingdom | British | Managing Director | 7148530001 | ||||
| HUGHES, John Ashley | Director | Longwood Darlington Road DL10 7EB Richmond North Yorkshire | United Kingdom | British | Company Director | 112694600001 | ||||
| QUADRINI, Michael Angelo Mario | Director | Thorntree Cottage 491 West Road NE15 7NR Newcastle Upon Tyne Tyne & Wear | England | British | Director | 335900001 | ||||
| SHIELDS, Ronald | Director | 2 Hugh Avenue Shiremoor NE27 0QT Newcastle Upon Tyne Tyne & Wear | British | Director | 1082960001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does EDINBURGH DUNGEON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
| |||||||||||||
| 2 |
| Members voluntary liquidation |
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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