DS MUSSELBURGH LTD
Overview
| Company Name | DS MUSSELBURGH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC501774 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DS MUSSELBURGH LTD?
- Development of building projects (41100) / Construction
Where is DS MUSSELBURGH LTD located?
| Registered Office Address | 10 Craigmillar Park EH16 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DS MUSSELBURGH LTD?
| Company Name | From | Until |
|---|---|---|
| EAST STIRLING LAND DEVELOPMENTS LTD | Mar 27, 2015 | Mar 27, 2015 |
What are the latest accounts for DS MUSSELBURGH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DS MUSSELBURGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Seth Montague as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5017740005 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Registration of charge SC5017740005, created on Dec 08, 2016 | 21 pages | MR01 | ||||||||||
Satisfaction of charge SC5017740003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5017740004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge SC5017740001 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Jospeh Lee as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge SC5017740004, created on Jun 08, 2016 | 8 pages | MR01 | ||||||||||
Registration of charge SC5017740003, created on May 27, 2016 | 9 pages | MR01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC5017740002, created on Jan 22, 2016 | 7 pages | MR01 | ||||||||||
Registration of charge SC5017740001, created on Jan 12, 2016 | 10 pages | MR01 | ||||||||||
Who are the officers of DS MUSSELBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMLICK, Mark Anthony | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 43504860012 | |||||
| LEE, Joseph Meng Loong | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | England | British | 142352660002 | |||||
| MONTAGUE, Andrew Seth | Director | Quarrybank Cousland EH22 2NT Dalkeith Airybank United Kingdom | Scotland | British | 163478930003 |
Who are the persons with significant control of DS MUSSELBURGH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Meng Loong Lee | Jun 17, 2016 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DS MUSSELBURGH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 08, 2016 Delivered On Dec 09, 2016 | Satisfied | ||
Brief description 2 ravensheugh road, musselburgh. MID59733. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 08, 2016 Delivered On Jun 14, 2016 | Satisfied | ||
Brief description 2 ravensheugh road, musselburgh. MID59733. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 27, 2016 Delivered On Jun 08, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jan 22, 2016 Delivered On Jan 27, 2016 | Outstanding | ||
Brief description 2 ravensheugh road, musselburgh. MID59733. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jan 12, 2016 Delivered On Jan 20, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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