Liquidation
Company Information for DUMBARTON ROAD LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
SC122567
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUMBARTON ROAD LIMITED | ||
Legal Registered Office | ||
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC122567 | |
---|---|---|
Company ID Number | SC122567 | |
Date formed | 1990-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-10-04 05:16:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUMBARTON ROAD MANAGEMENT COMPANY LIMITED | 48 Cloudesdale Road London SW17 8EU | Active | Company formed on the 2009-07-22 | |
DUMBARTON ROAD PROPERTIES LIMITED | 599 DUMBARTON ROAD PARTICK GLASGOW G11 6HY | Active | Company formed on the 2007-06-01 | |
Dumbarton Road LLC | 36 Lower Tuckahoe Road E Richmond VA 23238 | Active | Company formed on the 2014-12-06 | |
DUMBARTON ROAD PTY LTD | NSW 2093 | Active | Company formed on the 2003-06-26 | |
DUMBARTON ROAD BARBERS LTD | 1935 Dumbarton Road Glasgow G14 0YT | Active - Proposal to Strike off | Company formed on the 2021-08-31 | |
DUMBARTON ROAD MEAT LIMITED | GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | Active | Company formed on the 2022-12-16 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALEXANDER CUMINE |
||
RONALD BARRIE CLAPHAM |
||
DOUGLAS ALEXANDER CUMINE |
||
DEREK PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
MARI ALEXANDER CLAPHAM |
Director | ||
MACROBERTS |
Company Secretary | ||
JOHN WILLIAM ROBERTSON |
Company Secretary | ||
JOYCE SHAW |
Company Secretary | ||
GORDON WILLIAM ROBB |
Director | ||
DUNCAN COLQUHOUN THOMPSON |
Director | ||
STUART HENRY GIBSON |
Director | ||
MACROBERTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUEEZE NEWCO (ELMBANK) LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
CREDENTIAL SHOP LIMITED | Company Secretary | 2008-07-19 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
QUILLCO 157 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
CREDENTIAL LOGISTICS (KL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL (ROCHDALE) | Company Secretary | 2008-07-16 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
CREDENTIAL DUNBAR LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Company Secretary | 2008-07-16 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
KIRTON LINDSEY GROUP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-03-27 | Dissolved 2015-05-01 | |
DOUGLAS SHELF ELEVEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-09-13 | Dissolved 2016-01-19 | |
CREDENTIAL (CUMBERNAULD) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
QUILLCO 3 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
DOUGLAS SHELF TWELVE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-10-13 | Dissolved 2017-08-15 | |
GFS (MOTHERWELL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-16 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
CROWNDATA LTD | Company Secretary | 2008-07-16 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL (BAILLIESTON) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-09-28 | Liquidation | |
PITCHWORTH LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1994-08-11 | Liquidation | |
CASTSTOP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1996-11-19 | Liquidation | |
STOCK RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-09 | Active | |
MILLER STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL CLARKSTON TOLL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2001-11-01 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-08-22 | Liquidation | |
CREDENTIAL MUIRHOUSE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL TRADING LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-03-10 | Active | |
STOCK (2014) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-05-16 | Liquidation | |
OLD MILL STUDIOS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
BARON PROPERTIES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1983-11-02 | Active | |
LEGAL SERVICES CENTRE LIMITED(THE) | Company Secretary | 2008-07-16 | CURRENT | 1986-01-20 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1989-11-15 | Liquidation | |
HAMILTONHILL ESTATES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-09 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1995-06-08 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-09-13 | Liquidation | |
CREDENTIAL CT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-10-11 | Liquidation | |
ENVIRO POLYMERS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-11-11 | Liquidation | |
CREDENTIAL ESTATES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-02-23 | Active | |
LILYBANK CHURCH LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-29 | Liquidation | |
THE AYRSHIRE GOLF COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (HERMISTON) LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
DOUGLAS SHELF TWO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1992-04-08 | Dissolved 2017-08-15 | |
CLYDE SHOPPING CENTRE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
GLASSOPAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
STYLEBACK 2 LIMITED | Company Secretary | 2006-12-16 | CURRENT | 1988-12-16 | Liquidation | |
TYRE GRANULATION (SHEFFIELD) LTD | Company Secretary | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Company Secretary | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ELITESCHEME LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CD LETTINGS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-28 | Active | |
CREDENTIAL (DOWANHILL) LIMITED | Director | 2010-09-20 | CURRENT | 2010-06-16 | Liquidation | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (WARDPARK SOUTH) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2006-01-23 | CURRENT | 2005-10-11 | Liquidation | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Liquidation | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL BATH STREET LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2003-06-23 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL CHARING CROSS LIMITED | Director | 2001-05-31 | CURRENT | 2000-06-22 | Liquidation | |
QUILLCO 97 LIMITED | Director | 2001-01-15 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
STYLEBACK 2 LIMITED | Director | 1999-09-10 | CURRENT | 1988-12-16 | Liquidation | |
HAMILTONHILL ESTATES LIMITED | Director | 1993-09-22 | CURRENT | 1993-09-09 | Liquidation | |
DOUGLAS SHELF TWO LIMITED | Director | 1992-05-08 | CURRENT | 1992-04-08 | Dissolved 2017-08-15 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 1991-07-05 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 1990-03-22 | CURRENT | 1986-01-20 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 1989-02-06 | CURRENT | 1987-08-07 | Liquidation | |
PURSOL LIMITED | Director | 1988-12-30 | CURRENT | 1983-11-02 | Active | |
BARON PROPERTIES LIMITED | Director | 1988-10-26 | CURRENT | 1980-05-01 | Active | |
LSI SH CROWN HOUSE LP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-08-15 | |
L&S REIT AM LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2015-02-19 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2015-02-11 | CURRENT | 1996-10-14 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED | Director | 2013-09-05 | CURRENT | 2006-03-28 | Active | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
EXCHANGELAW (NO.350) LIMITED | Director | 2009-03-31 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
ENVIRO POLYMERS LIMITED | Director | 2007-05-14 | CURRENT | 2005-11-11 | Liquidation | |
QUILLCO 157 LIMITED | Director | 2007-04-01 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 2007-04-01 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL (ROCHDALE) | Director | 2007-04-01 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2007-04-01 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2007-04-01 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Director | 2007-04-01 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2007-04-01 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SEVEN LIMITED | Director | 2007-04-01 | CURRENT | 1994-08-11 | Liquidation | |
CREDENTIAL SHOP LIMITED | Director | 2007-04-01 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL MUIRHOUSE LIMITED | Director | 2007-04-01 | CURRENT | 2005-07-07 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 2007-04-01 | CURRENT | 1987-08-07 | Liquidation | |
TYRE GRANULATION (SHEFFIELD) LTD | Director | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Director | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Director | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SVH TRADING LIMITED | Director | 2016-06-21 | CURRENT | 1994-04-12 | Active | |
ST. VINCENT'S HOSPICE LIMITED | Director | 2015-12-02 | CURRENT | 1994-04-12 | Active | |
L&S REIT AM LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
MAYFIELD MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
LSI WEST GEORGE STREET LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
CS LSI SOLAR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-03 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
CREDENTIAL ACURA LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
AUGMENTOR CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-08-29 | |
SPORTS LOCATIONS LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2013-12-20 | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2007-04-26 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
TYRE GRANULATION (SHEFFIELD) LTD | Director | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Director | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Director | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ENVIRO POLYMERS LIMITED | Director | 2006-12-05 | CURRENT | 2005-11-11 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Director | 2006-11-23 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL (ROCHDALE) | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL MUIRHOUSE LIMITED | Director | 2005-08-05 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
BELL GRANT (AUCHTERARDER) LTD. | Director | 2004-08-04 | CURRENT | 2004-06-02 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
QUILLCO 157 LIMITED | Director | 2004-03-19 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL CT LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 2003-02-14 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2003-02-14 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
QUILLCO 3 LIMITED | Director | 2003-02-14 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Director | 2003-02-14 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
DOUGLAS SHELF TWELVE LIMITED | Director | 2003-02-14 | CURRENT | 2000-10-13 | Dissolved 2017-08-15 | |
GLASSOPAL LIMITED | Director | 2003-02-14 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
ELITESCHEME LIMITED | Director | 2003-02-14 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
PITCHWORTH LIMITED | Director | 2003-02-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Director | 2003-02-14 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Director | 2003-02-14 | CURRENT | 1994-08-11 | Liquidation | |
BARON PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Director | 2003-02-14 | CURRENT | 1983-11-02 | Active | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 2003-02-14 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Director | 2003-02-14 | CURRENT | 1989-11-15 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Director | 2003-02-14 | CURRENT | 2000-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 25/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING, 349 BATH STREET GLASGOW G2 4AA | |
AR01 | 25/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
RES13 | SECTION 175 27/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF RENTS | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE CITY OF GLASGOW DISTRICT COUNCIL | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | BRITISH LINEN ASSETS PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUMBARTON ROAD LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | DUMBARTON ROAD LIMITED | Event Date | 2018-02-21 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 27 June 2018 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 27 June 2018. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 21 February 2018 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 February 2018 | |||
Initiating party | Event Type | ||
Defending party | DUMBARTON ROAD LIMITED | Event Date | 2018-02-21 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DUMBARTON ROAD LIMITED | Event Date | 2018-02-21 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 February 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 21 February 2018 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Derek Porter on behalf of Credential (Hermiston) Limited and Ronald Barrie Clapham on behalf of remaining companies , Directors : | |||
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