DUDDINGSTON DEVELOPMENTS LIMITED

Overview

Company Name	DUDDINGSTON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC232898
Jurisdiction	Scotland
Date of Creation	Jun 18, 2002
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of DUDDINGSTON DEVELOPMENTS LIMITED?

(7011) /

Where is DUDDINGSTON DEVELOPMENTS LIMITED located?

Registered Office Address	4 Valentine Court Dundee Business Park DD2 3QB Dundee Tayside Scotland
Undeliverable Registered Office Address	No

What were the previous names of DUDDINGSTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALDERDOWN LIMITED	Jun 18, 2002	Jun 18, 2002

What are the latest accounts for DUDDINGSTON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for DUDDINGSTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2012

Application to strike the company off the register

4 pages

DS01

Mar 15, 2012

Total exemption small company accounts made up to Jun 30, 2011

3 pages

Nov 12, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 10, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2011	Statement of capital on Nov 10, 2011 Capital: GBP 2	SH01

Oct 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2011

Registered office address changed from 112 Commercial Street Edinburgh EH6 6NF on Aug 03, 2011

1 pages

AD01

Oct 27, 2010

Total exemption full accounts made up to Jun 30, 2010

9 pages

Jul 30, 2010

Previous accounting period shortened from Sep 30, 2010 to Jun 30, 2010

3 pages

AA01

Jun 22, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Total exemption full accounts made up to Sep 30, 2009

10 pages

Nov 19, 2009

Annual return made up to Jun 18, 2009 with full list of shareholders

4 pages

AR01

Jul 29, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Apr 01, 2009

legacy

1 pages

225

Jan 26, 2009

legacy

5 pages

363a

Jan 26, 2009

legacy

1 pages

288c

Jan 26, 2009

legacy

1 pages

288c

Jan 13, 2009

legacy

1 pages

287

Jan 13, 2009

legacy

1 pages

288b

Jul 31, 2008

legacy

2 pages

419a(Scot)

Jul 18, 2008

legacy

2 pages

419a(Scot)

May 01, 2008

Accounts for a small company made up to Jun 30, 2007

5 pages

Apr 29, 2008

legacy

2 pages

288a

Jul 31, 2007

Accounts for a small company made up to Jun 30, 2006

7 pages

View All Filings

Who are the officers of DUDDINGSTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACK, Tracey Denholm Drive EH21 6TR Musselburgh 20 East Lothian	Aug 17, 2004		Secretary	Denholm Drive EH21 6TR Musselburgh 20 East Lothian		British		134334670001
GALLACHER, David Davidson 112 Commercial Street Leith EH6 6NF Edinburgh	Apr 23, 2008		Director	112 Commercial Street Leith EH6 6NF Edinburgh	Scotland	British	1951-12	71602930005
GREGOR, Manus Commercial Street EH6 6NF Edinburgh 112 Midlothian	Jun 26, 2002		Director	Commercial Street EH6 6NF Edinburgh 112 Midlothian	Scotland	British	1963-8	134698540001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 18, 2002	Jun 26, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
WARNERS SOLICITORS 22 St Patrick Square EH8 9EY Edinburgh	Jun 26, 2002	Aug 17, 2004	Secretary	22 St Patrick Square EH8 9EY Edinburgh				53755690001
TULLIS, James Robert Tipperlin Road EH10 5ET Edinburgh 7/8	Jun 26, 2002	Jul 01, 2008	Director	Tipperlin Road EH10 5ET Edinburgh 7/8	United Kingdom	British	1964-9	124475810001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 18, 2002	Jun 26, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does DUDDINGSTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 15, 2006 Delivered On Dec 20, 2006	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Dec 20, 2006Registration of a charge (410) Jul 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 08, 2005 Delivered On Nov 10, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as one and six india buildings, victoria street, edinburgh.
	Persons Entitled Aib Group UK PLC
	Transactions Nov 10, 2005Registration of a charge (410)
Standard security	Created On Sep 28, 2004 Delivered On Oct 05, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The access road with the solum pertaining thereto from duddingston road west, edinburgh to the subjects known as forkenford.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 05, 2004Registration of a charge (410)
Standard security	Created On Sep 06, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as forkenford, duddingston road west, edinburgh (title number MID36831).
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 14, 2004Registration of a charge (410)
Standard security	Created On Jul 16, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as that area of ground extending to 0.322 hectares known as forkenford (formerly forkitford), duddingston road west, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 22, 2003Registration of a charge (410)
Floating charge	Created On Nov 20, 2002 Delivered On Dec 05, 2002	Satisfied	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 Aib Group (UK) PLC
	Transactions Dec 05, 2002Registration of a charge (410) Jul 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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