THE OLD DOLPHIN (DUNDEE) LIMITED
Overview
| Company Name | THE OLD DOLPHIN (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319423 |
| 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 OLD DOLPHIN (DUNDEE) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE OLD DOLPHIN (DUNDEE) LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD DOLPHIN (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DOLPHIN (DUNDEE) LIMITED | May 09, 2007 | May 09, 2007 |
| DUNWILCO (1438) LIMITED | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for THE OLD DOLPHIN (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for THE OLD DOLPHIN (DUNDEE) LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE OLD DOLPHIN (DUNDEE) 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||
Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stefan Paul King on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Fiona Mhairi Dromgoole as a secretary on Jul 31, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian William Craighead Mcghee as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Christopher Young as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Brain William Craighead Mcghee on Mar 23, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of THE OLD DOLPHIN (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 1350230027 | ||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | Director | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 171048440001 | ||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171578550001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | Director | 48287540001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | Accountant | 57054320001 | ||||
| YOUNG, John Christopher | Director | Virginia House 62 Virginia Street G1 1TX Glasgow | Scotland | British | Director | 148124020001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Does THE OLD DOLPHIN (DUNDEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 28, 2007 Delivered On Jun 06, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The companys interest in and to a lease in the dolphin, fintry road, dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 16, 2007 Delivered On May 29, 2007 | Satisfied | 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