D.U.K.E. CONTINENTAL PARTNERS LIMITED: Filings

  • Overview

    Company NameD.U.K.E. CONTINENTAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286340
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for D.U.K.E. CONTINENTAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

    1 pagesCH04

    Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Sep 07, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2020

    LRESSP

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge SC2863400011 in full

    1 pagesMR04

    Satisfaction of charge SC2863400010 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    20 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr James Edward Maddy as a director on Feb 15, 2019

    2 pagesAP01

    Termination of appointment of Claire Treacy as a director on Feb 15, 2019

    1 pagesTM01

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    28 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 17, 2017 with updates

    6 pagesCS01

    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