DOLLY DIMPLES (SCOTLAND) LTD.

DOLLY DIMPLES (SCOTLAND) LTD.

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

    Company NameDOLLY DIMPLES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364576
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOLLY DIMPLES (SCOTLAND) LTD.?

    • (5242) /

    Where is DOLLY DIMPLES (SCOTLAND) LTD. located?

    Registered Office Address
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLLY DIMPLES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for DOLLY DIMPLES (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DOLLY DIMPLES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    9 pages4.17(Scot)

    Registered office address changed from * Dykehead Cottage 304 Dykehead Road Airdrie ML6 7SR* on Feb 15, 2013

    2 pagesAD01

    Registered office address changed from * 304 Dykehead Road Airdrie ML6 7SR* on Aug 17, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2011

    Statement of capital on Sep 02, 2011

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dorothy Anne Bryce on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Alan Bryce on Aug 26, 2010

    2 pagesCH01

    Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

    4 pagesAA01

    legacy

    MG01s

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of DOLLY DIMPLES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Alan
    304 Dykehead Road
    ML6 7SR Airdrie
    Dykehead Cottage
    North Lanarkshire
    Secretary
    304 Dykehead Road
    ML6 7SR Airdrie
    Dykehead Cottage
    North Lanarkshire
    British140579030001
    BRYCE, Alan
    304 Dykehead Road
    ML6 7SR Airdrie
    Dykehead Cottage
    North Lanarkshire
    Director
    304 Dykehead Road
    ML6 7SR Airdrie
    Dykehead Cottage
    North Lanarkshire
    ScotlandBritishRetailer140579030001
    BRYCE, Dorothy Anne
    304 Dykehead Road
    ML6 7SR Airdrie
    Dykehead Cottage
    North Lanarkshire
    Director
    304 Dykehead Road
    ML6 7SR Airdrie
    Dykehead Cottage
    North Lanarkshire
    ScotlandBritishRetailer140579120001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Nominee Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    900041720001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does DOLLY DIMPLES (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 16, 2009
    Delivered On Nov 04, 2009
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 04, 2009Registration of a charge (MG01s)

    Does DOLLY DIMPLES (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2014Dissolved on
    Jul 25, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia S Mcintyre
    3 Michaelson Square
    EH54 7DP Livingston
    practitioner
    3 Michaelson Square
    EH54 7DP Livingston
    Notesscottish-insolvency-info

    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