In Administration
Company Information for DALKEITH TRANSPORT & STORAGE CO. LIMITED
7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
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Company Registration Number
SC026019
Private Limited Company
In Administration |
Company Name | |
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DALKEITH TRANSPORT & STORAGE CO. LIMITED | |
Legal Registered Office | |
7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN Other companies in EH22 | |
Company Number | SC026019 | |
---|---|---|
Company ID Number | SC026019 | |
Date formed | 1948-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 23/09/2014 | |
Return next due | 21/10/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-04 18:09:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID FINCH REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM EDWARD GRAHAM WRIGHT |
Company Secretary | ||
MARSHALL WRIGHT |
Director | ||
PETER CRAWFORD WRIGHT |
Director | ||
WILLIAM EDWARD GRAHAM WRIGHT |
Director | ||
JENNIFER LAWSON WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DNPD (WAREHOUSING) LIMITED | Director | 2015-07-27 | CURRENT | 2012-09-18 | In Administration/Administrative Receiver | |
DNPD (GLASGOW) LIMITED | Director | 2015-07-27 | CURRENT | 2012-09-18 | In Administration/Administrative Receiver | |
FIORDILIGI LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH MIDLOTHIAN EH22 4QN | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
REGISTERED OFFICE CHANGED ON 04/09/15 FROM , Lady Victoria Business Centre Newtongrange, Dalkeith, Midlothian, EH22 4QN | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE | |
REGISTERED OFFICE CHANGED ON 21/08/15 FROM , C/O Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
RES13 | COMPANY OFFICER CHANGES 27/07/2015 | |
RES01 | ADOPT ARTICLES 27/07/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FINCH REYNOLDS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH EH22 4QN | |
REGISTERED OFFICE CHANGED ON 23/06/15 FROM , Lady Victoria Business Centre, Newtongrange, Dalkeith, EH22 4QN | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0260190007 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 27780 | |
AR01 | 23/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0260190007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 27780 | |
AR01 | 23/09/13 FULL LIST | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/09/11 FULL LIST | |
AR01 | 23/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
Registered office changed on 20/04/89 from:\fordell filling station, lauder road, dalkeith, EH22 2PH |
Appointment of Administrators | 2015-08-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PALLETWAYS (UK) LIMITED | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALKEITH TRANSPORT & STORAGE CO. LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as DALKEITH TRANSPORT & STORAGE CO. LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | DALKEITH TRANSPORT & STORAGE CO. LIMITED | Event Date | 2015-08-21 |
In the Court of Session case number P903 Stuart Preston (Office holder number 13430) and Rob Caven (Office holder 8784), 95 Bothwell Street, Glasgow, G2 7JZ . Phone number 0131 659 8504 : Name of alternative contact: Jilly McKie 26 August 2015 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |