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DUDDINGSTON HOUSE RENFIELD STREET LIMITED

DUDDINGSTON HOUSE RENFIELD STREET LIMITED

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

    • Overview

    Company NameDUDDINGSTON HOUSE RENFIELD STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243689
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUDDINGSTON HOUSE RENFIELD STREET LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUDDINGSTON HOUSE RENFIELD STREET LIMITED located?

    Registered Office Address
    Maidencraig House
    192 Queensferry Road
    EH4 2BN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUDDINGSTON HOUSE RENFIELD STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DUDDINGSTON HOUSE RENFIELD STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Bruce Andrew Hare as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge SC2436890007 in full

    		1 pagesMR04

    Satisfaction of charge SC2436890006 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of DUDDINGSTON HOUSE RENFIELD STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Mary Anne
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		Secretary
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		183156340001
    PETRIE, Roderick Mckenzie
    Clashfarquhar 37 Kings Road
    EH32 0NN Longniddry
    East Lothian
    		Director
    Clashfarquhar 37 Kings Road
    EH32 0NN Longniddry
    East Lothian
    		ScotlandBritish1246700004
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    		Nominee Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		900003420001
    HARE, Bruce Andrew
    Winton Estate
    EH34 5DL Pencaitland
    Old Pencaitland House
    East Lothian
    Scotland
    		Director
    Winton Estate
    EH34 5DL Pencaitland
    Old Pencaitland House
    East Lothian
    Scotland
    		ScotlandScottish47429760001
    MARTIN, Charles St Clair
    14 King Malcolm Close
    Fairmilehead
    EH10 7JB Edinburgh
    Midlothian
    		Director
    14 King Malcolm Close
    Fairmilehead
    EH10 7JB Edinburgh
    Midlothian
    		ScotlandBritish87191260002
    PRINGLE, Aileen
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		Director
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		United KingdomBritish764870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUDDINGSTON HOUSE RENFIELD STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Thomas Farmer
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    Does DUDDINGSTON HOUSE RENFIELD STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 09, 2014
    Delivered On Apr 10, 2014
    		Satisfied
    Brief description
    Part of former odeon cinema, renfield street, glasgow GLA19751.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • Oct 12, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 24, 2014
    Delivered On Apr 10, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • Apr 23, 2014Alteration to a floating charge (466 Scot)
    • Apr 23, 2014Alteration to a floating charge (466 Scot)
    • Oct 12, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On Apr 20, 2011
    Delivered On Apr 27, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as odean cinema, renfield street, glasgow, title number GLA19751.
    Persons Entitled
    • Sir Thomas Farmer
    Transactions
    • Apr 27, 2011Registration of a charge (MG01s)
    • Oct 14, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 20, 2011
    Delivered On Apr 27, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as odean cinema, clerk street, edinburgh, title number MID41206.
    Persons Entitled
    • Sir Thomas Farmer
    Transactions
    • Apr 27, 2011Registration of a charge (MG01s)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On May 14, 2003
    Delivered On May 23, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as the odeon cinema, renfield street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 23, 2003Registration of a charge (410)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On May 13, 2003
    Delivered On May 23, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as the odeon cinema, clerk street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 23, 2003Registration of a charge (410)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Apr 30, 2003
    Delivered On May 07, 2003
    		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
    • May 07, 2003Registration of a charge (410)
    • Apr 21, 2011Alteration to a floating charge (466 Scot)
    • Oct 31, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    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.
    • license: CC0