DOUGLAS SHELF TWELVE LIMITED
Overview
| Company Name | DOUGLAS SHELF TWELVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211961 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS SHELF TWELVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOUGLAS SHELF TWELVE LIMITED located?
| Registered Office Address | Venlaw 349 Bath Street G2 4AA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS SHELF TWELVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALLETAUTUMN LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for DOUGLAS SHELF TWELVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DOUGLAS SHELF TWELVE 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 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Cockburn as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 04, 2012 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Angus Cockburn on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Porter on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DOUGLAS SHELF TWELVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | British | Chartered Accountant | 85590510001 | |||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | Chartered Accountant | 47585310001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| COCKBURN, James Angus | Director | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | United Kingdom | British | Property Developer | 72989300001 | ||||
| GOURLAY, Evonne | Director | 36 Swallow Road G81 5DP Clydebank Dunbartonshire | British | Personal Assistant | 69253980001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DOUGLAS SHELF TWELVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credential Oldco Limited | Apr 06, 2016 | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | No | ||||||||||
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Natures of Control
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Does DOUGLAS SHELF TWELVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 19, 2001 Delivered On Jul 04, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Dennistoun baptist church, craigpark drive/meadowpark street, dennistoun, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 12, 2001 Delivered On Jun 22, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Dennistoun baptist church, craigpark drive/meadowbank street, dennistoun, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 17, 2001 Delivered On Jan 29, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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