DARK STAR GROUP LIMITED

DARK STAR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDARK STAR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309240
    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 DARK STAR GROUP LIMITED?

    • (7487) /

    Where is DARK STAR GROUP LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for DARK STAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    1 pages2.26B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Administrator's progress report

    3 pages2.20B(Scot)

    Administrator's progress report

    3 pages2.20B(Scot)

    Statement of administrator's proposal

    9 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from Craigie Hall 6 Rowan Road Glasgow G41 5BS on Dec 09, 2009

    2 pagesAD01

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    legacy

    3 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of DARK STAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, John David
    Flat 3/02, 59 Avenuepark Street
    G20 8LN Glasgow
    Secretary
    Flat 3/02, 59 Avenuepark Street
    G20 8LN Glasgow
    British125701240001
    BAIN, Euan Marshall
    4 Anne Drive
    Bridge Of Allan
    FK9 4RE Stirling
    Stirlingshire
    Director
    4 Anne Drive
    Bridge Of Allan
    FK9 4RE Stirling
    Stirlingshire
    United KingdomBritishOps. Director116222510001
    MCKEVER, Alistair John
    Craigie Hall
    6 Rowan Road
    G41 5BS Glasgow
    Scotland
    Director
    Craigie Hall
    6 Rowan Road
    G41 5BS Glasgow
    Scotland
    OtherDirector112457360001
    MCLAUGHLIN, William
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    Director
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    ScotlandBritishDirector76701210001
    DINGWALL, Colin
    8 Kyle Crescent
    KY11 8GU Dunfermline
    Fife
    Director
    8 Kyle Crescent
    KY11 8GU Dunfermline
    Fife
    BritishChartered Accountant122450730001

    Does DARK STAR GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 31, 2007
    Delivered On Jun 20, 2007
    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
    • Scottish & Newcastle UK Limited
    Transactions
    • Jun 20, 2007Registration of a charge (410)

    Does DARK STAR GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2009Administration started
    Jun 02, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    2 Blythswood Square
    Glasgow
    G2 4AD
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ 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