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DUE NORTH JOINT PROPERTIES LIMITED

DUE NORTH JOINT PROPERTIES LIMITED

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

    • Overview

    Company NameDUE NORTH JOINT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407469
    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 DUE NORTH JOINT PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUE NORTH JOINT PROPERTIES LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUE NORTH JOINT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for DUE NORTH JOINT PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUE NORTH JOINT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 3,000
    		SH01

    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 Nov 30, 2013

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period extended from Sep 30, 2013 to Nov 30, 2013

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gary Thomson on Aug 14, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of James Dean Young as a director on Feb 10, 2012

    		1 pagesTM01

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    Appointment of James Dean Young as a director on Sep 14, 2011

    		2 pagesAP01

    Appointment of Gordon Neill Fuller as a director on Sep 14, 2011

    		2 pagesAP01

    Appointment of Gary Thomson as a director on Sep 14, 2011

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 14, 2011

    • Capital: GBP 3,000
    		4 pagesSH01

    Termination of appointment of Stephen George Mabbott as a director on Sep 14, 2011

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of DUE NORTH JOINT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Gordon Neill
    Croft Wynd
    KY13 9GH Milnathort
    19
    United Kingdom
    		Director
    Croft Wynd
    KY13 9GH Milnathort
    19
    United Kingdom
    		United KingdomBritish107370840001
    THOMSON, Gary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Director
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		United KingdomBritish62786700004
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    YOUNG, James Dean
    Benbecula
    G74 2BS East Kilbride
    69
    United Kingdom
    		Director
    Benbecula
    G74 2BS East Kilbride
    69
    United Kingdom
    		United KingdomBritish120952710001
    View Detailed Information on Officers and People with Significant Control

    Does DUE NORTH JOINT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 09, 2012
    Delivered On Jan 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The southern bar, 22-26 south clerk street edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2012Registration of a charge (MG01s)
    • Dec 11, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 08, 2011
    Delivered On Dec 14, 2011
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2011Registration of a charge (MG01s)
    • Feb 28, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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