DUNALASTAIR (GLASGOW) LIMITED

Overview

Company Name	DUNALASTAIR (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162430
Jurisdiction	Scotland
Date of Creation	Dec 29, 1995
Date of Cessation	Jan 25, 2013

Summary

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

What is the purpose of DUNALASTAIR (GLASGOW) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DUNALASTAIR (GLASGOW) LIMITED located?

Registered Office Address	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DUNALASTAIR (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
STROMA INVESTMENTS LIMITED	Jan 22, 1996	Jan 22, 1996
MITRESHELF 200 LIMITED	Dec 29, 1995	Dec 29, 1995

What are the latest accounts for DUNALASTAIR (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for DUNALASTAIR (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Termination of appointment of David Scott as a director on Sep 30, 2011

1 pages

TM01

Jan 23, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2012	Statement of capital on Jan 23, 2012 Capital: GBP 150,000	SH01

Jun 22, 2011

Full accounts made up to Sep 30, 2010

13 pages

Jan 08, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

4 pages

AR01

Aug 02, 2010

Full accounts made up to Sep 30, 2009

13 pages

Apr 08, 2010

Termination of appointment of William Wright as a director

1 pages

TM01

Jan 26, 2010

Termination of appointment of Janice Anderson as a secretary

1 pages

TM02

Jan 06, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

1 pages

AA01

Feb 03, 2009

Full accounts made up to Mar 31, 2008

11 pages

Jan 05, 2009

legacy

4 pages

363a

Feb 04, 2008

Full accounts made up to Mar 31, 2007

12 pages

Jan 03, 2008

legacy

2 pages

363a

Feb 01, 2007

Full accounts made up to Mar 31, 2006

12 pages

Dec 29, 2006

legacy

2 pages

363a

Dec 29, 2006

legacy

1 pages

288c

Feb 02, 2006

Full accounts made up to Mar 31, 2005

9 pages

Jan 11, 2006

legacy

2 pages

363a

Feb 01, 2005

Full accounts made up to Mar 31, 2004

9 pages

Jan 26, 2005

legacy

7 pages

363s

Dec 13, 2004

legacy

1 pages

123

Dec 13, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of DUNALASTAIR (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Jan 31, 1996		Director	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Nov 13, 1997	Jan 26, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Nov 29, 1996	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Jan 31, 1996	Jul 31, 1996	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Nov 13, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
GORDON, Hilary Mckee 8/10 Ritchie Place EH11 1DU Edinburgh Lothian	Jul 31, 1996	Nov 29, 1996	Secretary	8/10 Ritchie Place EH11 1DU Edinburgh Lothian		British		48747830001
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Dec 29, 1995	Jan 31, 1996	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900003620001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Dec 29, 1995	Jan 31, 1996	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4	900003610001
LAW, Ronald Scott 20 Bonaly Road EH13 0EQ Edinburgh	Jan 31, 1996	Jun 09, 1997	Director	20 Bonaly Road EH13 0EQ Edinburgh	United Kingdom	British	1963-12	46349890001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Dec 29, 1995	Jan 31, 1996	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001
SCOTT, David 29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Mar 12, 1996	Sep 30, 2011	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1936-5	203790001
WRIGHT, William Russell Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	Jan 19, 1998	Mar 18, 2010	Director	Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	United Kingdom	British	1967-10	145144750001

View Detailed Information on Officers and People with Significant Control

Does DUNALASTAIR (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 19, 2001 Delivered On May 04, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 4/03, 95 morrison street, glasgow.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 04, 2001Registration of a charge (410)
Standard security	Created On Jan 30, 1998 Delivered On Feb 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 park circus place, glasgow.
	Persons Entitled Equity Bank Limited
	Transactions Feb 06, 1998Registration of a charge (410)
Standard security	Created On Mar 27, 1996 Delivered On Apr 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 9 somerset place,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 02, 1996Registration of a charge (410)
Standard security	Created On Mar 22, 1996 Delivered On Apr 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 26 park circus,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 02, 1996Registration of a charge (410)
Standard security	Created On Mar 22, 1996 Delivered On Apr 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 park circus place,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 02, 1996Registration of a charge (410)
Floating charge	Created On Mar 18, 1996 Delivered On Mar 25, 1996	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 Mar 25, 1996Registration of a charge (410) Aug 21, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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