THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED
Overview
| Company Name | THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318329 |
| 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 THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED located?
| Registered Office Address | Dundas House, Westfield Park Eskbank EH22 3FB Dalkeith |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED?
| Annual Return |
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What are the latest filings for THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Geraldine Gammell on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, James Mills | Secretary | 1a Tantallon Terrace EH39 4LE North Berwick East Lothian | British | Chartered Accountant | 825830002 | |||||
| GAMMELL, Geraldine Elizabeth | Director | 14 Lynedoch Place EH3 7PY Edinburgh | Scotland | British | Accountant | 107808620002 | ||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | Co.Director | 23790001 | ||||
| WILKIE, James Mills | Director | 1a Tantallon Terrace EH39 4LE North Berwick East Lothian | Scotland | British | Accountant | 825830002 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All legal interest in fieldhead business centre land and buildings on the north side of legrams lane and listerhills road and the east side of archibald street bradford WYK499628. | ||||
Persons Entitled
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Transactions
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| Rental assignment | Created On Apr 18, 2007 Delivered On May 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All rents and other monies now or hereafter due by any tenant under any occupational lease at the freehold property at fieldhead business centre, listerhills road, bradford WYK499628. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 18, 2007 Delivered On May 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage and otherwise by way of fixed charge fieldhead business centre, listerhills road, bradford WYK499628 including fixed charges. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 16, 2007 Delivered On May 01, 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
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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