DANN LIMITED

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

    Company NameDANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206046
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DANN LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is DANN LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of DANN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLBRY 434 LTD.Apr 07, 2000Apr 07, 2000

    What are the latest accounts for DANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from * 5-7 Kingsknowe Park Edinburgh EH14 2JQ* on Mar 20, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of certain business and assets 08/01/2013
    RES13

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 10,002
    SH01

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

    7 pagesAA

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

    5 pagesAR01

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

    7 pagesAA

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

    5 pagesAR01

    Director's details changed for Neil Mccarry on Apr 07, 2010

    2 pagesCH01

    Director's details changed for Alan Duffy on Apr 07, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

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

    7 pagesAA

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of DANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARRY, Neil
    101 Caroline Terrace
    EH12 8QX Edinburgh
    Midlothian
    Secretary
    101 Caroline Terrace
    EH12 8QX Edinburgh
    Midlothian
    British71450540001
    DUFFY, Alan
    57 Riccarton Mains Road
    EH14 5NF Edinburgh
    Director
    57 Riccarton Mains Road
    EH14 5NF Edinburgh
    ScotlandBritishCompany Director71450690002
    MCCARRY, Neil
    101 Caroline Terrace
    EH12 8QX Edinburgh
    Midlothian
    Director
    101 Caroline Terrace
    EH12 8QX Edinburgh
    Midlothian
    United KingdomBritishCompany Director71450540001
    CROOKSTON, Douglas Anderson
    24 Cramond Place
    KY11 9LS Dalgety Bay
    Fife
    Secretary
    24 Cramond Place
    KY11 9LS Dalgety Bay
    Fife
    BritishCompany Director107907690001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CROOKSTON, Douglas Anderson
    24 Cramond Place
    KY11 9LS Dalgety Bay
    Fife
    Director
    24 Cramond Place
    KY11 9LS Dalgety Bay
    Fife
    ScotlandBritishCompany Director107907690001
    KINNIBURGH, Nigel John
    1 Skiprig Cottage Portmore
    Eddleston
    EH45 8QT Peebles
    Scottish Borders
    Director
    1 Skiprig Cottage Portmore
    Eddleston
    EH45 8QT Peebles
    Scottish Borders
    United KingdomBritishCompany Director153608390001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does DANN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 17, 2003
    Delivered On Dec 30, 2003
    Outstanding
    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
    • Dec 30, 2003Registration of a charge (410)

    Does DANN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2013Commencement of winding up
    Jan 24, 2017Dissolved on
    Oct 19, 2016Conclusion of winding up
    Feb 15, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    practitioner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    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