DUCHALLY TITLE LIMITED

Overview

Company Name	DUCHALLY TITLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221527
Jurisdiction	Scotland
Date of Creation	Jul 24, 2001
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of DUCHALLY TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUCHALLY TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DUCHALLY TITLE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What are the latest filings for DUCHALLY TITLE LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2023	Termination of appointment of Declan Thomas Kenny as a director on Oct 06, 2023	1 pages	TM01

Oct 31, 2023	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Oct 06, 2023	1 pages	TM02

Oct 31, 2023	Termination of appointment of Janette Patricia Graham as a director on Oct 06, 2023	1 pages	TM01

Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	3 pages	DS01

Aug 04, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Apr 07, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Nov 12, 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020	2 pages	PSC05

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Nov 29, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Dec 11, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

Dec 08, 2016	Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Janette Patricia Graham as a director on Oct 28, 2016	3 pages	AP01

Sep 20, 2016	Total exemption full accounts made up to Apr 05, 2016	3 pages	AA

Aug 09, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	1 pages	CH04

View All Filings

Who are the officers of DUCHALLY TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jul 24, 2001

Oct 06, 2023

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Jul 24, 2001

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

COX, David Jonathan

Jul 24, 2001

May 31, 2002

Director

4 Exchange Mews

TN4 9RQ Tunbridge Wells

Kent

England

British

1958-7

71870000003

GARDNER BOUGAARD, Paul Frederick Francis

Jul 24, 2001

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

46417150001

GRAHAM, Janette Patricia

Oct 28, 2016

Oct 06, 2023

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

KENNY, Declan Thomas

Aug 22, 2008

Oct 06, 2023

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

MULLER, Mark Alan

May 31, 2002

Jul 25, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PHILIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82851420001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

SEELDRAYERS, Anthony Desmond

May 31, 2002

Aug 22, 2008

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

79752570001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jul 24, 2001

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUCHALLY TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fntc Third Nominee Limited

Apr 06, 2016

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	United Kingdom
Registration Number	2719551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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