DUSKWATER INVESTMENTS LIMITED

Overview

Company Name	DUSKWATER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277960
Jurisdiction	Scotland
Date of Creation	Jan 05, 2005
Date of Cessation	Jun 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUSKWATER INVESTMENTS LIMITED?

(7011) /

Where is DUSKWATER INVESTMENTS LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DUSKWATER INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 332) LIMITED	Jan 05, 2005	Jan 05, 2005

What are the latest accounts for DUSKWATER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DUSKWATER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 01, 2012	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Mar 01, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Sep 09, 2011	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Sep 09, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Jul 27, 2011	Administrator's progress report	16 pages	2.20B(Scot)

Jul 27, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 21, 2010	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	18 pages	2.15B(Scot)

Jul 21, 2010	Statement of administrator's deemed proposal	8 pages	2.16BZ(Scot)

May 14, 2010	Statement of administrator's proposal	9 pages	2.16B(Scot)

Mar 31, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 29, 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Mar 29, 2010	2 pages	AD01

Dec 08, 2009	Termination of appointment of John Kennedy as a director	2 pages	TM01

Jun 16, 2009	legacy	4 pages	363a

May 20, 2009	Full accounts made up to Mar 31, 2008	17 pages	AA

Apr 21, 2009	legacy	1 pages	288b

Feb 28, 2008	legacy	4 pages	363a

Jan 23, 2008	Full accounts made up to Mar 31, 2007	15 pages	AA
Jan 23, 2007	legacy	3 pages	363a
Oct 11, 2006	Full accounts made up to Mar 31, 2006	12 pages	AA
Apr 07, 2006	legacy	1 pages	287
Jan 31, 2006	legacy	3 pages	363a
Jan 20, 2006	legacy	1 pages	225
Jan 16, 2006	legacy	1 pages	410(Scot)

View All Filings

Who are the officers of DUSKWATER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 05, 2005		Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
BORWICK, Caroline Nancy The Carriage House Blair KA24 4ER Dalry Ayshire	Apr 08, 2005		Director	The Carriage House Blair KA24 4ER Dalry Ayshire	Scotland	British	1950-1	Director	73512450002
BORWICK, Luke Malise The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Apr 08, 2005		Director	The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Scotland	British	1947-11	Director	80529490001
BORWICK, Malcolm Peter The Carriage House Blair KA24 4ER Dalry Ayrshire	Apr 08, 2005	Apr 16, 2009	Director	The Carriage House Blair KA24 4ER Dalry Ayrshire	United Kingdom	British	1977-1	Sportsman	78499480001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Apr 08, 2005	Nov 19, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Director	71043680001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 05, 2005	Apr 08, 2005	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant Control

Does DUSKWATER INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 02, 2005 Delivered On Dec 20, 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2005Registration of a charge (410)

View Detailed Information on Charges

Does DUSKWATER INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Administration started
Sep 09, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ		Sep 09, 2011
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen		Sep 09, 2011

Date	Type
Sep 09, 2011	Commencement of winding up
Jun 01, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 09, 2011
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Sep 09, 2011

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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