DUART DEVELOPMENT LIMITED
Overview
| Company Name | DUART DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275630 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUART DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUART DEVELOPMENT LIMITED located?
| Registered Office Address | c/o KMPG LLP 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUART DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1287 LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for DUART DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for DUART DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on Jun 06, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed pacific shelf 1287 LIMITED\certificate issued on 25/04/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of DUART DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | Accountant | 75743930001 | |||||
| HILL, Rosemary | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | Director | 50013000004 | ||||
| HILL, William Dale | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | Director | 59706640004 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does DUART DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 12, 2005 Delivered On May 20, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars That plot or area of ground at strathclyde business park, bellshill in the county of lanark extending to 1.0865 hectares or thereby lan 102714 and that plot or area of ground at strathclyde business park, bellshill in the county of lanark extending to 0.395 hectares or thereby lan 102715. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 20, 2005 Delivered On Jan 27, 2005 | 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
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Transactions
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Does DUART DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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