DUPLIQUICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDUPLIQUICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194515
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUPLIQUICK LIMITED?

    • Manufacture of printed labels (18121) / Manufacturing

    Where is DUPLIQUICK LIMITED located?

    Registered Office Address
    22a Great King Street
    Edinburgh
    EH3 6QH
    Undeliverable Registered Office AddressNo

    What were the previous names of DUPLIQUICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 257 LIMITEDMar 22, 1999Mar 22, 1999

    What are the latest accounts for DUPLIQUICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for DUPLIQUICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Termination of appointment of Nigel David Harper as a director on Sep 04, 2022

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of DUPLIQUICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Stuart Alexander
    164 Newhaven Road
    EH6 4QB Edinburgh
    Secretary
    164 Newhaven Road
    EH6 4QB Edinburgh
    British49148240005
    ROBERTSON, Stuart Alexander
    164 Newhaven Road
    EH6 4QB Edinburgh
    Director
    164 Newhaven Road
    EH6 4QB Edinburgh
    ScotlandBritish49148240005
    GRAHAM, Helen Rosemary
    35 Blackford Road
    EH9 2DT Edinburgh
    Midlothian
    Secretary
    35 Blackford Road
    EH9 2DT Edinburgh
    Midlothian
    British64577880001
    BISHOP & ROBERTSON CHALMERS
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900003620001
    EDWARDS, Susan
    17 Woodlands Bank
    KY11 9SX Dalgety Bay
    Fife
    Director
    17 Woodlands Bank
    KY11 9SX Dalgety Bay
    Fife
    ScotlandScottish179331740001
    GRAHAM, Alexander Gough
    35 Blackford Road
    EH9 2DT Edinburgh
    Midlothian
    Director
    35 Blackford Road
    EH9 2DT Edinburgh
    Midlothian
    British64577950001
    HARPER, Nigel David
    15 Ogilvie Terrace
    EH11 1NS Edinburgh
    Lothian
    Director
    15 Ogilvie Terrace
    EH11 1NS Edinburgh
    Lothian
    ScotlandBritish40711500001
    LANG, James Russell
    2 Lynton Avenue
    G46 7JP Glasgow
    Director
    2 Lynton Avenue
    G46 7JP Glasgow
    British42812380002
    MILLAR, James Allan
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    Nominee Director
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    British900003600001

    Who are the persons with significant control of DUPLIQUICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Robertson
    22a Great King Street
    Edinburgh
    EH3 6QH
    Apr 06, 2016
    22a Great King Street
    Edinburgh
    EH3 6QH
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel David Harper
    22a Great King Street
    Edinburgh
    EH3 6QH
    Apr 06, 2016
    22a Great King Street
    Edinburgh
    EH3 6QH
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DUPLIQUICK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 24, 2001
    Delivered On Nov 29, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 29, 2001Registration of a charge (410)
    • Apr 13, 2022Satisfaction of a charge (MR04)

    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