DUBWIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUBWIND LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC316244
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUBWIND LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DUBWIND LIMITED located?

    Registered Office Address
    10/11 Drummond Street
    Edinburgh
    EH8 9TU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUBWIND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2013
    Next Accounts Due OnOct 31, 2013
    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest confirmation statement for DUBWIND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2017
    Next Confirmation Statement DueFeb 23, 2017
    OverdueYes

    What is the status of the latest annual return for DUBWIND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUBWIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2013

    Statement of capital on May 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Feb 28, 2011 to Jan 31, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Fateha Aziz on Feb 09, 2010

    2 pagesCH01

    Annual return made up to Feb 09, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DUBWIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADENOCH, Alastair Gerrard
    47 Caiystane Terrace
    EH10 6SU Edinburgh
    Secretary
    47 Caiystane Terrace
    EH10 6SU Edinburgh
    British1395120001
    AZIZ, Fateha
    Drum Brae Place
    EH12 8TQ Edinburgh
    11
    Lothian
    Director
    Drum Brae Place
    EH12 8TQ Edinburgh
    11
    Lothian
    United KingdomBritish136910950001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    AMAN, Russell
    7/3 Balfron Loan
    EH4 7LA Edinburgh
    Midlothian
    Director
    7/3 Balfron Loan
    EH4 7LA Edinburgh
    Midlothian
    Bangladesh120512940001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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