D.I.E. ESTATES LIMITED

D.I.E. ESTATES LIMITED

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

    Company NameD.I.E. ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D.I.E. ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is D.I.E. ESTATES LIMITED located?

    Registered Office Address
    East Kingsway Business Centre Mid Craigie Trading Estate
    Mid Craigie Road
    DD4 7RH Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.I.E. ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for D.I.E. ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D.I.E. ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of D.I.E. ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ian Baillie
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    Secretary
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    British95318310001
    LINTON, Bruce Reid
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    ScotlandBritishDirector72090180001

    Does D.I.E. ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 20, 2011
    Delivered On Sep 29, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 29, 2011Registration of a charge (MG01s)

    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