THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED

THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED

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

    Company NameTHE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264567
    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 THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    Dundas House
    Westfield Park
    EH22 3FB Eskbank
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Annual return made up to Mar 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    legacy

    3 pagesMG04s

    legacy

    3 pagesMG04s

    legacy

    7 pagesMG01s

    legacy

    6 pagesMG01s

    Annual return made up to Mar 08, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    26 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    26 pagesAA

    legacy

    6 pagesMG01s

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Geraldine Gammell on Mar 24, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    25 pagesAA

    legacy

    4 pages363a

    Who are the officers of THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMELL, Geraldine Elizabeth
    14 Lynedoch Place
    EH3 7PY Edinburgh
    Secretary
    14 Lynedoch Place
    EH3 7PY Edinburgh
    British107808620002
    GAMMELL, Geraldine Elizabeth
    14 Lynedoch Place
    EH3 7PY Edinburgh
    Director
    14 Lynedoch Place
    EH3 7PY Edinburgh
    ScotlandBritish107808620002
    SEALEY, Barry Edward
    4 Castlelaw Road
    EH13 0DN Edinburgh
    Midlothian
    Director
    4 Castlelaw Road
    EH13 0DN Edinburgh
    Midlothian
    ScotlandBritish23790001
    WILKIE, James Mills
    1a Tantallon Terrace
    EH39 4LE North Berwick
    East Lothian
    Director
    1a Tantallon Terrace
    EH39 4LE North Berwick
    East Lothian
    ScotlandBritish825830002

    Does THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 01, 2012
    Delivered On Aug 08, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as tannochside park uddingston glasgow lan 187659.
    Persons Entitled
    • West Register Number 2 Limited
    Transactions
    • Aug 08, 2012Registration of a charge (MG01s)
    • Oct 23, 2012Statement that part or the whole of the property charged has been released (MG04s)
    Legal charge
    Created On Jun 14, 2012
    Delivered On Jun 26, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal interest in fieldhead business centre land and buildings on the north side of legrams lane and listerhills road and the east side of archibald street bradford WYK499628.
    Persons Entitled
    • West Register Number 2 Limited
    Transactions
    • Jun 26, 2012Registration of a charge (MG01s)
    Assignation in security
    Created On Jul 12, 2010
    Delivered On Jul 16, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to any payments or other assets or benefits including (without limitation) all distributions, dividends interest income and returns of capital contributions.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 2010Registration of a charge (MG01s)
    Rental assignment
    Created On Apr 18, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All rents and other monies now or hereafter due by any tenant under any occupational lease at the freehold property at fieldhead business centre, listerhills road, bradford WYK499628.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Rental assignment
    Created On Apr 18, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All rents and other monies now or hereafter due by any tenant under any occupational lease at the freehold property at broadway house, bank street, bradford WYK44348.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Rental assignment
    Created On Apr 18, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All rents and other monies now or hereafter due by any tenant under any occupational lease at the freehold property at oaktree house, leeds WYK390787.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Deed of variation
    Created On Apr 18, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage broadway house, bank street, bradford WYK44348.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Legal charge
    Created On Apr 18, 2007
    Delivered On May 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage and otherwise by way of fixed charge fieldhead business centre, listerhills road, bradford WYK499628 including fixed charges.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Standard security
    Created On Mar 24, 2006
    Delivered On Mar 29, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The tenant's interest in the lease over the subjects on the north side of tannochside drive, uddingston (title number LAN129158) and the subjects on the north side of tannochside drive, uddingston (title number LAN152118).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 29, 2006Registration of a charge (410)
    • Oct 23, 2012Statement that part or the whole of the property charged has been released (MG04s)
    Legal charge
    Created On Mar 15, 2006
    Delivered On Apr 04, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage of all interest and otherwise by way of fixed charge the freehold property being oaktree house, 408 oakwood lane, leeds WYK390787 including fixed charges.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 04, 2006Registration of a charge (410)
    Floating charge
    Created On Oct 13, 2004
    Delivered On Oct 15, 2004
    Outstanding
    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
    • Oct 15, 2004Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2004
    Delivered On Oct 06, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over broadway house, bank street, bradford, west YORKSHIREWYK44348.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 2004Registration 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