NEW DUNFERMLINE LIMITED
Overview
| Company Name | NEW DUNFERMLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW DUNFERMLINE LIMITED?
- (7011) /
Where is NEW DUNFERMLINE LIMITED located?
| Registered Office Address | 16 Hill Street EH2 3LD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW DUNFERMLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 718 LIMITED | Apr 03, 1997 | Apr 03, 1997 |
What are the latest accounts for NEW DUNFERMLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEW DUNFERMLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Eric Weir Adair as a director | 3 pages | AP01 | ||||||||||
Appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on May 11, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Bruce Edward Walker on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Michael Walker on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of NEW DUNFERMLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 |
| 151148160001 | ||||||||||
| ADAIR, Eric Weir | Director | Hill Street EH2 3LD Edinburgh 16 | Scotland | British | 116185430001 | |||||||||
| WALKER, Bruce Edward | Director | Hill Street EH2 3LD Edinburgh 16 | Scotland | British | 39355150002 | |||||||||
| WALKER, Edward Michael | Director | Hill Street EH2 3LD Edinburgh 16 | Scotland | British | 1388520002 | |||||||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | 112664200001 | ||||||||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||||||
| DI CIACCA, John Mark | Director | Main Road KY11 1HA North Queensferry The Red Post Fife | United Kingdom | British | 77111830002 | |||||||||
| HUNTER, Colin Ian | Director | Stonelaws Farm EH40 3DX East Linton East Lothian | Scotland | British | 37329910003 | |||||||||
| LOW, Michael Alexander | Director | North Craig Cottage Battery Road North Queensferry KY11 1JZ Inverkeithing Fife | British | 704380001 | ||||||||||
| SUTHERLAND, Duncan | Director | Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire | England | British | 78226760001 | |||||||||
| WALL, Ian James, Prof | Director | 85 Warrender Park Road EH9 1EW Edinburgh Midlothian | Scotland | British | 430300001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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