DIRLTOUN PROPERTY LIMITED

DIRLTOUN PROPERTY LIMITED

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

    Company NameDIRLTOUN PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRLTOUN PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIRLTOUN PROPERTY LIMITED located?

    Registered Office Address
    14 Rutland Square
    Edinburgh
    EH1 2BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRLTOUN PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 22, 2014

    What are the latest filings for DIRLTOUN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Allan George Murray as a director on Feb 04, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Nov 22, 2014

    6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 900
    SH01

    Appointment of Mrs Jessica Elizabeth Ballard as a director

    2 pagesAP01

    Total exemption small company accounts made up to Nov 22, 2013

    5 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Nov 22, 2012

    5 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 22, 2011

    5 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 22, 2010

    5 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of James Smith as a director

    2 pagesTM01

    Total exemption small company accounts made up to Nov 22, 2009

    5 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Allan George Murray on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Michael George Ballard on Nov 23, 2009

    2 pagesCH01

    Director's details changed for James Terrace Smith on Nov 23, 2009

    2 pagesCH01

    Who are the officers of DIRLTOUN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Michael George
    Deeside Cottage Main Road
    Dirleton
    EH39 5EA North Berwick
    East Lothian
    Secretary
    Deeside Cottage Main Road
    Dirleton
    EH39 5EA North Berwick
    East Lothian
    British42894290002
    BALLARD, Jessica Elizabeth
    Main Road
    Dirleton
    EH39 5EA North Berwick
    Deeside Cottage
    East Lothian
    United Kingdom
    Director
    Main Road
    Dirleton
    EH39 5EA North Berwick
    Deeside Cottage
    East Lothian
    United Kingdom
    United KingdomBritish188285710001
    BALLARD, Michael George
    Deeside Cottage Main Road
    Dirleton
    EH39 5EA North Berwick
    East Lothian
    Director
    Deeside Cottage Main Road
    Dirleton
    EH39 5EA North Berwick
    East Lothian
    ScotlandBritish42894290002
    BARLAS & SHARPE WS
    33a Westgate
    EH39 4AG North Berwick
    Secretary
    33a Westgate
    EH39 4AG North Berwick
    79239680001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MURRAY, Allan George
    Apartment 83 'Panorama'
    15 Conduit Road Mid Levels
    Hong Kong
    S.A.R. China
    Director
    Apartment 83 'Panorama'
    15 Conduit Road Mid Levels
    Hong Kong
    S.A.R. China
    Hong KongBritish79239610001
    SMITH, James Terrace
    No 1 The Gardens
    EH39 5EH Dirleton
    East Lothian
    Director
    No 1 The Gardens
    EH39 5EH Dirleton
    East Lothian
    ScotlandBritish79239290001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of DIRLTOUN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allan George Murray
    15 Condit Mid Levels
    Hong Kong
    Apartment 83 'Panorama'
    China
    Apr 06, 2016
    15 Condit Mid Levels
    Hong Kong
    Apartment 83 'Panorama'
    China
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Ballard
    Main Road
    Dirleton
    EH39 5EA North Berwick
    Deeside Cottage
    East Lothian
    United Kingdom
    Apr 06, 2016
    Main Road
    Dirleton
    EH39 5EA North Berwick
    Deeside Cottage
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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