DORCHESTER GARDENS 942 LIMITED
Overview
| Company Name | DORCHESTER GARDENS 942 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308926 |
| 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 942 LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is DORCHESTER GARDENS 942 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 942 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT SERVICES (ENGINEERING) LIMITED | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for DORCHESTER GARDENS 942 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2014 |
| Next Accounts Due On | May 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for DORCHESTER GARDENS 942 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 | ||||||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 12, 2016 | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed port services (engineering) LIMITED\certificate issued on 29/11/13 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Leslie Clark as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 35 Slackbuie Way Inverness IV2 6AT Scotland* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Hms Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Total exemption small company accounts made up to Aug 28, 2012 | 4 pages | AA | ||||||||||||||
Registered office address changed from * Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland* on Apr 23, 2013 | 1 pages | AD01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2012 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Paul Clark as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Who are the officers of DORCHESTER GARDENS 942 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Leslie | Director | The Service Base Shore Road IV18 0EX Invergordon Ross-Shire | Scotland | British | Chairman | 113102660001 | ||||||||
| CLARK, Stephen Leslie | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross Shire United Kingdom | Scotland | British | Director | 129912050001 | ||||||||
| CLARK, Leslie | Secretary | The Service Base Shore Road IV18 0EX Invergordon Ross-Shire | British | 113102660001 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| CLARK, Paul James Alexander | Director | Shore Road IV18 0EX Invergordon Oldfield Support Base Ross Shire United Kingdom | United Kingdom | British | Director | 131075870009 | ||||||||
| CLARK, Wendy Rose | Director | 1 Cromarty View IV18 0QE Invergordon Ross Shire | Scotland | British | Director | 680330001 | ||||||||
| MCNEE, Mike | Director | 19 Culduthel Road IV2 4AA Inverness Redwood Inverness-Shire Scotland | United Kingdom | British | Director | 149845920001 |
Does DORCHESTER GARDENS 942 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