DDK INVESTMENTS LIMITED

DDK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDDK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307996
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DDK INVESTMENTS LIMITED?

    • (7415) /

    Where is DDK INVESTMENTS LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DDK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DDK PROPERTIES LIMITEDSep 12, 2006Sep 12, 2006
    YORK PLACE (NO.389) LIMITEDSep 04, 2006Sep 04, 2006

    What are the latest accounts for DDK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for DDK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    16 pages2.21B(Scot)

    Administrator's progress report

    16 pages2.20B(Scot)

    Administrator's progress report

    11 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    23 pages2.20B(Scot)

    Registered office address changed from Meadowmill Bakery Mid Road Prestonpans Edinburgh EH32 9ER on Aug 03, 2010

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Accounts for a small company made up to Apr 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Apr 30, 2007

    5 pagesAA

    Certificate of change of name

    Company name changed ddk properties LIMITED\certificate issued on 26/09/07
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    Statement of affairs

    24 pagesSA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of DDK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, David Slater
    Tipperlinn Road
    EH10 5ET Edinburgh
    11
    United Kingdom
    Secretary
    Tipperlinn Road
    EH10 5ET Edinburgh
    11
    United Kingdom
    British507470002
    ORR, David Slater
    Tipperlinn Road
    EH10 5ET Edinburgh
    11
    United Kingdom
    Director
    Tipperlinn Road
    EH10 5ET Edinburgh
    11
    United Kingdom
    ScotlandBritishCompany Director507470002
    ORR, David James
    35 Rattray Drive
    EH10 5TH Edinburgh
    Midlothian
    Director
    35 Rattray Drive
    EH10 5TH Edinburgh
    Midlothian
    BritishEngineer110590370001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Does DDK INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 13, 2006
    Delivered On Oct 31, 2006
    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
    • Oct 31, 2006Registration of a charge (410)

    Does DDK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2010Administration started
    Jan 08, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh

    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