DNPD (GLASGOW) LIMITED

DNPD (GLASGOW) LIMITED

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

    Company NameDNPD (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432836
    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 DNPD (GLASGOW) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DNPD (GLASGOW) LIMITED located?

    Registered Office Address
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNPD (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for DNPD (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    8 pages2.26B(Scot)

    Administrator's progress report

    11 pages2.20B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Notice of resignation of administrator

    1 pages2.29B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    12 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    37 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(Scot)

    34 pages2.15B(Scot)

    Statement of administrator's proposal

    36 pages2.16B(Scot)

    Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Aug 27, 2015

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Appointment of Mr Andrew David Finch Reynolds as a director on Jul 27, 2015

    3 pagesAP01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 27, 2015

    2 pagesTM02

    Termination of appointment of Marshall Wright as a director on Jul 27, 2015

    2 pagesTM01

    Termination of appointment of Peter Crawford Wright as a director on Jul 27, 2015

    2 pagesTM01

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on Aug 18, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Company officer changes 27/07/2015
    RES13

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 28, 2015

    1 pagesTM02

    Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 10,002
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Who are the officers of DNPD (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Andrew David Finch
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    United Kingdom
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Midlothian
    United Kingdom
    United KingdomBritishNone63987530001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    WRIGHT, Marshall
    Hadfast Road
    Cousland
    EH22 2NZ Dalkeith
    29
    Lothian
    United Kingdom
    Director
    Hadfast Road
    Cousland
    EH22 2NZ Dalkeith
    29
    Lothian
    United Kingdom
    United KingdomBritishDirector86462840001
    WRIGHT, Peter Crawford, Mr.
    TD6 9JU Lilliesleaf
    Synton Mill Farm
    Melrose, Borders
    United Kingdom
    Director
    TD6 9JU Lilliesleaf
    Synton Mill Farm
    Melrose, Borders
    United Kingdom
    United KingdomBritishDirector35506110004

    Does DNPD (GLASGOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2013
    Delivered On Dec 11, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 11, 2013Registration of a charge (MR01)

    Does DNPD (GLASGOW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2015Administration started
    Jul 31, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Caven
    110 Queen Street
    G1 3BX Glasgow
    practitioner
    110 Queen Street
    G1 3BX Glasgow
    Stuart Preston
    95 Bothwell Street
    G2 7JZ Glasgow
    practitioner
    95 Bothwell Street
    G2 7JZ Glasgow

    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