DUNALASTAIR (WASHINGTON) LIMITED

DUNALASTAIR (WASHINGTON) LIMITED

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

    Company NameDUNALASTAIR (WASHINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314472
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNALASTAIR (WASHINGTON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUNALASTAIR (WASHINGTON) LIMITED located?

    Registered Office Address
    9-11 Blair Street, The Royal
    Mile, Edinburgh
    EH1 1QR Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNALASTAIR (WASHINGTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNALASTAIR (WEST END) LIMITEDMay 25, 2007May 25, 2007
    TM 1282 LIMITEDJan 11, 2007Jan 11, 2007

    What are the latest accounts for DUNALASTAIR (WASHINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DUNALASTAIR (WASHINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

    2 pagesCH01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2012

    Statement of capital on Jan 23, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Termination of appointment of William Wright as a director

    1 pagesTM01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Janice Anderson as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed dunalastair (west end) LIMITED\certificate issued on 08/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2010

    RES15

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed tm 1282 LIMITED\certificate issued on 25/05/07
    2 pagesCERTNM

    Who are the officers of DUNALASTAIR (WASHINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Malcolm James
    9-11 Blair Street, The Royal
    Mile, Edinburgh
    EH1 1QR Midlothian
    Director
    9-11 Blair Street, The Royal
    Mile, Edinburgh
    EH1 1QR Midlothian
    ScotlandBritish57948650006
    ANDERSON, Janice
    4 Johnsburn Green
    EH14 7NB Balerno
    Midlothian
    Secretary
    4 Johnsburn Green
    EH14 7NB Balerno
    Midlothian
    British39558100004
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    WRIGHT, William Russell
    Waverley Lodge
    High Cross Avenue
    TD6 9SX Melrose
    Roxburghshire
    Director
    Waverley Lodge
    High Cross Avenue
    TD6 9SX Melrose
    Roxburghshire
    United KingdomBritish145144750001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    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