DNPD (EDINBURGH) LIMITED

Overview

Company Name	DNPD (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC432837
Jurisdiction	Scotland
Date of Creation	Sep 18, 2012
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DNPD (EDINBURGH) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is DNPD (EDINBURGH) LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

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

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2020

Confirmation statement made on Sep 18, 2020 with updates

5 pages

CS01

May 13, 2020

Secretary's details changed for Turcan Connell Company Secretaries Limited on May 13, 2020

1 pages

CH04

May 13, 2020

Appointment of Turcan Connell Company Secretaries Limited as a secretary on May 13, 2020

2 pages

AP04

May 13, 2020

Satisfaction of charge SC4328370001 in full

1 pages

MR04

Oct 01, 2019

Confirmation statement made on Sep 18, 2019 with updates

4 pages

CS01

Jun 19, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Oct 02, 2018

Confirmation statement made on Sep 18, 2018 with updates

4 pages

CS01

Sep 25, 2018

Director's details changed for Mr. Peter Crawford Wright on Sep 25, 2018

2 pages

CH01

Aug 10, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Jan 29, 2018

Termination of appointment of Marshall Wright as a director on Jan 26, 2018

2 pages

TM01

Jan 29, 2018

Termination of appointment of Marshall Wright as a director on Jan 26, 2018

2 pages

TM01

Jan 26, 2018

Termination of appointment of Marshall Wright as a director on Jan 26, 2018

1 pages

TM01

Oct 26, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Oct 26, 2017

Confirmation statement made on Sep 18, 2017 with updates

4 pages

CS01

Dec 24, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Dec 21, 2016

Confirmation statement made on Sep 18, 2016 with updates

5 pages

CS01

Dec 13, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 10,000	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 28, 2015

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

1 pages

TM02

Oct 03, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 10,000	SH01

Aug 01, 2014

Registration of charge SC4328370001, created on Jul 23, 2014

47 pages

MR01

View All Filings

Who are the officers of DNPD (EDINBURGH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

May 13, 2020

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

WRIGHT, Peter Crawford, Mr.

Sep 18, 2012

Director

TD6 9JU Lilliesleaf

Synton Mill Farm

Melrose, Borders

United Kingdom

British

1970-12

35506110004

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Sep 18, 2012

Jul 28, 2015

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

WRIGHT, Marshall

Sep 18, 2012

Jan 26, 2018

Director

Hadfast Road

Cousland

EH22 2NZ Dalkeith

Lothian

United Kingdom

British

1966-10

86462840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DNPD (EDINBURGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palletways (Uk) Limited

Apr 06, 2016

Wood End Land

WS13 8NE Fradley Park

Fradley Distribution Park

Staffordshire

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02918303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DNPD (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 23, 2014 Delivered On Aug 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Palletways (UK) Limited
	Transactions Aug 01, 2014Registration of a charge (MR01) May 13, 2020Satisfaction 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