DUNLOP STREET PROPERTIES LIMITED

Overview

Company Name	DUNLOP STREET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209051
Jurisdiction	Scotland
Date of Creation	Jul 12, 2000
Date of Cessation	Jul 01, 2019

Summary

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

What is the purpose of DUNLOP STREET PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is DUNLOP STREET PROPERTIES LIMITED located?

Registered Office Address	C/O Asm Recovery Limited Glenhead House Port Of Menteith FK8 3LE Stirling
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP STREET PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 963 LIMITED	Jul 12, 2000	Jul 12, 2000

What are the latest accounts for DUNLOP STREET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for DUNLOP STREET PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2019

Order of court for early dissolution

2 pages

O/C EARLY DISS

Jul 16, 2018

Registered office address changed from Central House 119 Whitefield Road Ibrox Glasgow G51 2SD to C/O Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on Jul 16, 2018

2 pages

AD01

Jul 16, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 16, 2018

Notice of winding up order

1 pages

4.2(Scot)

Mar 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2018

Application to strike the company off the register

3 pages

DS01

Jul 13, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Jul 07, 2017

Change of details for Silverbank Development Company Limited as a person with significant control on Apr 06, 2017

2 pages

PSC05

Aug 29, 2016

Confirmation statement made on Jul 12, 2016 with updates

6 pages

CS01

Jul 04, 2016

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

5 pages

Jun 20, 2016

Previous accounting period shortened from Mar 31, 2016 to Sep 30, 2015

1 pages

AA01

Jan 12, 2016

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Sep 04, 2015

Termination of appointment of Ronald Mcletchie as a director on Sep 04, 2015

1 pages

TM01

Aug 24, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 1	SH01

Mar 02, 2015

Appointment of Scott Hugh Mackinnon as a director on Feb 20, 2015

3 pages

AP01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Jul 17, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 1	SH01

Jan 08, 2014

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Aug 07, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2013	Statement of capital following an allotment of shares on Aug 07, 2013	SH01

Jan 04, 2013

Full accounts made up to Mar 31, 2012

15 pages

Oct 03, 2012

Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

3 pages

AA01

Aug 15, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

14 pages

AR01

Aug 03, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

13 pages

AR01

View All Filings

Who are the officers of DUNLOP STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVIE, Kenneth Telford Mugdock Milngavie G62 8LG Glasgow Middleton Of Mugdock	Jun 25, 2009		Secretary	Mugdock Milngavie G62 8LG Glasgow Middleton Of Mugdock		British			138167670001
HARVIE, Jack Smith, Sir Auchencraig Mugdock Milngavie G62 8EJ Glasgow Strathclyde	Jul 25, 2000		Director	Auchencraig Mugdock Milngavie G62 8EJ Glasgow Strathclyde	Scotland	British	1936-8	Company Chairman	69100001
MACKINNON, Scott Hugh Glenhead House Port Of Menteith FK8 3LE Stirling C/O Asm Recovery Limited	Feb 20, 2015		Director	Glenhead House Port Of Menteith FK8 3LE Stirling C/O Asm Recovery Limited	United Kingdom	British	1966-3	Chartered Surveyor	108097140001
EDWARDS, Laurence John 4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Aug 31, 2007	Jun 25, 2009	Secretary	4 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British			105476450001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Apr 25, 2001	Aug 31, 2007	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British			71950710001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2000	Jul 25, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARKLEY, John 1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Jul 25, 2000	Feb 17, 2009	Director	1 Westbrae Road Newton Mearns G77 6EQ Glasgow Renfrewshire	Scotland	British	1948-4	Banker	18955940013
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Mar 26, 2009	Jul 13, 2009	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	Banker	190466700001
MCLETCHIE, Ronald 2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Jul 25, 2000	Sep 04, 2015	Director	2 Barassie Court Bothwell G71 8UH Glasgow Strathclyde	Uk	British	1946-5	Director	872870002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2000	Jul 25, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOP STREET PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Jack Smith Harvie

Jul 01, 2016

Glenhead House

Port Of Menteith

FK8 3LE Stirling

C/O Asm Recovery Limited

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Silverbank Development Company Limited

Jul 01, 2016

119 Whitefield Road

Ibrox

G51 2SD Glasgow

Central House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Scotland
Registration Number	Sc181844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DUNLOP STREET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 01, 2009 Delivered On May 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 75, 85 & 87 dunlop street, glasgow, 95 dunlop street, glasgow, 152 howard steet, glasgow and 154 clyde street, glasgow GLA184410.
	Persons Entitled Bank of Scotland PLC
	Transactions May 06, 2009Registration of a charge (410)
Pledge over accounts	Created On Apr 29, 2009 Delivered On Apr 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars All amounts credited to the accounts or deposits.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2009Registration of a charge (410)
Floating charge	Created On Apr 29, 2009 Delivered On Apr 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 30, 2009Registration of a charge (410)

View Detailed Information on Charges

Does DUNLOP STREET PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2019	Conclusion of winding up
Jul 05, 2018	Petition date
Jul 05, 2018	Commencement of winding up
Jul 01, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Penny Mccoull Glenhead House Port Of Menteith FK8 3LE Stirling	practitioner	Glenhead House Port Of Menteith FK8 3LE Stirling

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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