DNPD (WAREHOUSING) LIMITED
Overview
| Company Name | DNPD (WAREHOUSING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432838 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DNPD (WAREHOUSING) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DNPD (WAREHOUSING) LIMITED located?
| Registered Office Address | 7 Exchange Crescent EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DNPD (WAREHOUSING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for DNPD (WAREHOUSING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 9 pages | 2.26B(Scot) | ||||||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||||||
Notice of resignation of administrator | 1 pages | 2.29B(Scot) | ||||||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||||||
Administrator's progress report | 1 pages | 2.20B(Scot) | ||||||||||||||
Statement of administrator's deemed proposal | 37 pages | 2.16BZ(Scot) | ||||||||||||||
Statement of affairs with form 2.13B(Scot) | 21 pages | 2.15B(Scot) | ||||||||||||||
Statement of administrator's proposal | 36 pages | 2.16B(Scot) | ||||||||||||||
Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Edinburgh EH3 8AN on Aug 27, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||||||
Appointment of Mr Andrew David Finch Reynolds as a director on Jul 27, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 27, 2015 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Crawford Wright as a director on Jul 27, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Marshall Wright as a director on Jul 27, 2015 | 2 pages | TM01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 28, 2015 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Who are the officers of DNPD (WAREHOUSING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Andrew David Finch | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian United Kingdom | United Kingdom | British | 63987530001 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| WRIGHT, Marshall | Director | Hadfast Road Cousland EH22 2NZ Dalkeith 29 Lothian United Kingdom | United Kingdom | British | 86462840001 | |||||||||
| WRIGHT, Peter Crawford, Mr. | Director | TD6 9JU Lilliesleaf Synton Mill Farm Melrose, Borders United Kingdom | United Kingdom | British | 35506110004 |
Does DNPD (WAREHOUSING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does DNPD (WAREHOUSING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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