DORCHESTER GARDENS 941 LIMITED
Overview
| Company Name | DORCHESTER GARDENS 941 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297848 |
| 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 DORCHESTER GARDENS 941 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DORCHESTER GARDENS 941 LIMITED located?
| Registered Office Address | Alder House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORCHESTER GARDENS 941 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT SERVICES (ABERDEEN) LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for DORCHESTER GARDENS 941 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2013 |
What is the status of the latest annual return for DORCHESTER GARDENS 941 LIMITED?
| Annual Return |
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What are the latest filings for DORCHESTER GARDENS 941 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 28, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from * 35 Slackbuie Way Inverness IV2 6AT Scotland* on Dec 16, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen Clark as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Hms Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Certificate of change of name Company name changed port services (aberdeen) LIMITED\certificate issued on 29/11/13 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Aug 28, 2012 | 5 pages | AA | ||||||||||||||
Registered office address changed from * Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland* on Apr 23, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 28, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Paul Clark as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Michael Gillespie as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Grant as a director | 1 pages | TM01 | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Total exemption small company accounts made up to Aug 28, 2010 | 7 pages | AA | ||||||||||||||
Who are the officers of DORCHESTER GARDENS 941 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| CLARK, Leslie | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross Shire Scotland | Scotland | British | Company Director | 680320003 | ||||||||
| CLARK, Stephen Leslie | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | Scotland | British | Director | 129912050001 | ||||||||
| CLARK, Stephen Leslie | Secretary | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | British | 92709750001 | ||||||||||
| CLARK, Paul James Alexander | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross Shire Scotland | United Kingdom | British | Director | 131075870009 | ||||||||
| CLARK, Wendy Rose | Director | 1 Cromarty View IV18 0QE Invergordon Ross Shire | Scotland | British | Director | 680330001 | ||||||||
| GILLESPIE, Michael Macpherson | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | Scotland | British | Company Director | 60225870001 | ||||||||
| GRANT, Donald Alexander | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | Scotland | British | Director | 60152030001 |
Does DORCHESTER GARDENS 941 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 05, 2011 Delivered On Aug 09, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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