DAGARI PROPERTIES LTD.
Overview
| Company Name | DAGARI PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269380 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAGARI PROPERTIES LTD.?
- (7011) /
- (7012) /
Where is DAGARI PROPERTIES LTD. located?
| Registered Office Address | 20 Trafalgar Street Edinburgh EH6 4DF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAGARI PROPERTIES LTD.?
| Company Name | From | Until |
|---|---|---|
| ANSEMO PROPERTY TRADING II LIMITED | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for DAGARI PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2005 |
What are the latest filings for DAGARI PROPERTIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of David Kipling as a director | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2005 | 4 pages | AA | ||
legacy | 3 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 2 pages | 88(2)R | ||
Who are the officers of DAGARI PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NWHI LIMITED | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 91382200003 | |||||||
| GRANT, Neil William | Director | 34 Montgomery Crescent FK15 9FB Dunblane Perthshire | United Kingdom | British | 65608180002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| KIPLING, David Garrie | Director | 194 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | 103815340001 | |||||
| MONTAGUE, Andrew Seth | Director | 18a Polton Road EH18 1AA Lasswade Midlothian | United Kingdom | British | 118874270001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does DAGARI PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 30, 2004 Delivered On Dec 21, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The beneagles hotel, 18-20 high street, auchterarder PTH18108. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Nov 13, 2004 Delivered On Dec 03, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming the beneagles hotel, 18-20 high street, auchterarder (title number PTH18108). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Nov 12, 2004 Delivered On Nov 27, 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
| ||||
Transactions
| ||||
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