STAR SECURITIES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DUNWILCO (1369) LIMITED	Oct 17, 2006	Oct 17, 2006

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Feb 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2009	Application to strike the company off the register	1 pages	DS01

Jan 05, 2009	legacy	1 pages	288b

Oct 21, 2008	legacy	4 pages	363a

Aug 18, 2008	Accounts for a small company made up to Mar 31, 2008	4 pages	AA

Jun 16, 2008	legacy	2 pages	288a

Jun 16, 2008	legacy	1 pages	288b

Jun 16, 2008	legacy	1 pages	225

Nov 15, 2007	legacy	8 pages	363s
Apr 23, 2007	legacy	2 pages	288a
Mar 06, 2007	legacy	1 pages	288a
Mar 05, 2007	legacy	2 pages	88(2)R
Mar 05, 2007	legacy	1 pages	288b
Jan 26, 2007	legacy	4 pages	288a
Jan 26, 2007	legacy	4 pages	288a
Dec 13, 2006	legacy	4 pages	410(Scot)
Nov 30, 2006	Certificate of change of name Company name changed dunwilco (1369) LIMITED\certificate issued on 30/11/06	2 pages	CERTNM
Oct 17, 2006	Incorporation	23 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 17, 2006		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Nov 29, 2006		Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	114537830001
GOODWIN, Gregor John Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Midlothian	Nov 29, 2006		Director	Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Midlothian		British	1971-10	119307820001
MCMAHON, Jim Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Nov 29, 2006		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	England	British	1949-4	116631870001
GUTHRIE, Ian Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Midlothian	Nov 29, 2006	Jun 09, 2008	Director	Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Midlothian		British	1973-1	114547630002
SUMMERS, Frank Wilkie New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Midlothian	Jun 09, 2008	Dec 22, 2008	Director	New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Midlothian		British	1970-11	124171690001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 17, 2006	Nov 29, 2006	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 29, 2006 Delivered On Dec 13, 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 Dec 13, 2006Registration of a charge (410)

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