DUNCRAG PROPERTIES LTD.

DUNCRAG PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDUNCRAG PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248376
    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 DUNCRAG PROPERTIES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUNCRAG PROPERTIES LTD. located?

    Registered Office Address
    85 Bonhill Road
    Dumbarton
    G82 2DU West Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCRAG PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for DUNCRAG PROPERTIES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DUNCRAG PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100,000
    SH01

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    4 pagesAA01

    All of the property or undertaking has been released from charge 2

    MR05

    Annual return made up to Apr 25, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jennifer Neeson as a director

    1 pagesTM01

    Termination of appointment of Jennifer Neeson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Paul Neeson as a director

    1 pagesTM01

    Director's details changed for Jennifer Louise Neeson on May 28, 2012

    2 pagesCH01

    Termination of appointment of John Neeson as a director

    1 pagesTM01

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

    8 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Paul Michael Neeson on Apr 03, 2010

    2 pagesCH01

    Director's details changed for John Joseph Neeson on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Mrs Josephine Mary Neeson on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Jennifer Louise Neeson on Apr 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    5 pages363a

    Who are the officers of DUNCRAG PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEESON, Josephine Mary
    Duncrag 85 Bonhill Rd
    G82 2DU Dumbarton
    Director
    Duncrag 85 Bonhill Rd
    G82 2DU Dumbarton
    ScotlandBritish48438030001
    NEESON, Paul Gerard
    85 Bonhill Road
    G82 2DU Dumbarton
    Director
    85 Bonhill Road
    G82 2DU Dumbarton
    ScotlandScottish54148210002
    NEESON, Jennifer Louise
    Duncrag
    85 Bonhill Road
    G82 2DU Dumbarton
    Dunbartonshire
    Secretary
    Duncrag
    85 Bonhill Road
    G82 2DU Dumbarton
    Dunbartonshire
    British104686140001
    NEESON, Paul Michael
    Duncrag, 85 Bonhill Road
    G82 2DU Dumbarton
    Secretary
    Duncrag, 85 Bonhill Road
    G82 2DU Dumbarton
    British93986570002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    NEESON, Jennifer Louise
    Duncrag
    85 Bonhill Road
    G82 2DU Dumbarton
    Dunbartonshire
    Director
    Duncrag
    85 Bonhill Road
    G82 2DU Dumbarton
    Dunbartonshire
    ScotlandBritish104686140001
    NEESON, John Joseph
    85 Bonhill Road
    G82 2DU Dumbarton
    Dunbartonshire
    Director
    85 Bonhill Road
    G82 2DU Dumbarton
    Dunbartonshire
    ScotlandBritish105045850001
    NEESON, Paul Michael
    Duncrag, 85 Bonhill Road
    G82 2DU Dumbarton
    Director
    Duncrag, 85 Bonhill Road
    G82 2DU Dumbarton
    ScotlandBritish93986570002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does DUNCRAG PROPERTIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 29, 2004
    Delivered On Dec 08, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2, 19 wallace street, dumbarton DMB17430.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2004Registration of a charge (410)
    • Oct 22, 2013All of the property or undertaking has been released from the charge (MR05)
    Standard security
    Created On Nov 27, 2003
    Delivered On Dec 12, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Second floor flat at 74 high street, dunblane.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 12, 2003Registration of a charge (410)

    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