DALMIGARRY ESTATES COMPANY LIMITED

DALMIGARRY ESTATES COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDALMIGARRY ESTATES COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DALMIGARRY ESTATES COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DALMIGARRY ESTATES COMPANY LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DALMIGARRY ESTATES COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (511) LIMITEDJan 07, 1997Jan 07, 1997

    What are the latest accounts for DALMIGARRY ESTATES COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for DALMIGARRY ESTATES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    4 pagesLIQ MISC

    Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on Nov 12, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Annual return made up to Jan 07, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 1,800,000
    SH01

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    2 pagesCH04

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

    7 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    14 pagesAA

    legacy

    7 pages363s

    Who are the officers of DALMIGARRY ESTATES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    133157900001
    GRAY, Peter St Clair Burnett
    41 Dorothy Road
    SW11 2JJ London
    Director
    41 Dorothy Road
    SW11 2JJ London
    British112481010001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    Director
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    42680340001
    KENNEDY, Jonathan Peter
    36 Galveston Road
    SW15 2SA London
    Director
    36 Galveston Road
    SW15 2SA London
    EnglandBritish30446500003

    Does DALMIGARRY ESTATES COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2012Commencement of winding up
    Dec 06, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Kintail House Ness Horizons Centre
    Beechwood Park
    IV2 3BW Inverness
    practitioner
    Kintail House Ness Horizons Centre
    Beechwood Park
    IV2 3BW Inverness
    Thomas Campbell Maclennan
    Ness Horizons Centre Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    practitioner
    Ness Horizons Centre Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Notesscottish-insolvency-info

    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