Active - Proposal to Strike off
Company Information for DUFF STREET LIMITED
28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB,
|
Company Registration Number
SC280791
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DUFF STREET LIMITED | |
Legal Registered Office | |
28 CRAMOND ROAD SOUTH EDINBURGH EH4 6AB Other companies in EH4 | |
Company Number | SC280791 | |
---|---|---|
Company ID Number | SC280791 | |
Date formed | 2005-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-02 11:54:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUFF STREET PTY LTD | Active | Company formed on the 2019-02-09 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA SWEENEY |
||
JAMES MARK KEANE |
||
KATHLEEN KEANE |
||
DAVID WILLIAM SMART |
||
JOHN RICHARD SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN SMART |
Director | ||
ANDREW DAVID MCCLURE |
Company Secretary | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
BELL & SCOTT WS (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLOCH HOMES GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
KEANSHER LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-03-15 | |
MORGAN INVESTMENTS (SCOTLAND) LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
KILTANE (ROYAL MILE) LIMITED | Director | 2011-10-18 | CURRENT | 2011-04-06 | Active | |
OLDPL9 LIMITED | Director | 2008-01-31 | CURRENT | 1997-12-17 | Active | |
OLDPL6 LTD | Director | 2002-12-13 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
KILTANE PROPERTIES LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-23 | Active | |
KILTANE LIMITED | Director | 1997-06-19 | CURRENT | 1997-04-30 | Active | |
KILTANE DEVELOPMENTS LIMITED | Director | 1988-09-30 | CURRENT | 1987-03-26 | Active | |
KILTANE DEVELOPMENTS LIMITED | Director | 1988-09-30 | CURRENT | 1987-03-26 | Active | |
THOMAS MENZIES (BUILDERS) LIMITED | Director | 2017-04-26 | CURRENT | 1937-09-29 | Active | |
MCGOWAN AND COMPANY (CONTRACTORS) LIMITED | Director | 2017-04-26 | CURRENT | 1952-04-09 | Active | |
CONCRETE PRODUCTS (KIRKCALDY) LIMITED | Director | 2017-04-26 | CURRENT | 1955-08-25 | Active | |
CRAMOND REAL ESTATE COMPANY LIMITED | Director | 2017-04-26 | CURRENT | 1964-05-12 | Active | |
SMART SERVICED OFFICES LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
ALMOND REAL ESTATE COMPANY LIMITED | Director | 2011-08-01 | CURRENT | 2007-08-28 | Active | |
EDINBURGH INDUSTRIAL ESTATES LIMITED | Director | 2010-12-20 | CURRENT | 1995-12-01 | Dissolved 2014-11-21 | |
PRESTONFIELD DEVELOPMENT COMPANY LIMITED | Director | 2010-12-20 | CURRENT | 1999-03-25 | Dissolved 2017-08-22 | |
C. & W. ASSETS LIMITED | Director | 2010-12-20 | CURRENT | 1960-02-09 | Active | |
INVERTIEL DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
J SMART & CO (CONTRACTORS) P L C | Director | 2010-12-20 | CURRENT | 1947-03-08 | Active | |
NORTHRIGG LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-14 | Active | |
THOMAS MENZIES (BUILDERS) LIMITED | Director | 2017-04-26 | CURRENT | 1937-09-29 | Active | |
C. & W. ASSETS LIMITED | Director | 2017-04-26 | CURRENT | 1960-02-09 | Active | |
INVERTIEL DEVELOPMENTS LIMITED | Director | 2017-04-26 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
CONCRETE PRODUCTS (KIRKCALDY) LIMITED | Director | 2017-04-26 | CURRENT | 1955-08-25 | Active | |
CRAMOND REAL ESTATE COMPANY LIMITED | Director | 2017-04-26 | CURRENT | 1964-05-12 | Active | |
SMART SERVICED OFFICES LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
NORTHRIGG LIMITED | Director | 2015-01-23 | CURRENT | 2004-09-14 | Active | |
J SMART & CO (CONTRACTORS) P L C | Director | 2013-01-23 | CURRENT | 1947-03-08 | Active | |
MCGOWAN AND COMPANY (CONTRACTORS) LIMITED | Director | 2010-08-09 | CURRENT | 1952-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Mark Keane on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SMART | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SMART | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK KEANE / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SMART / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMART / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KEANE / 18/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP03 | Appointment of Patricia Sweeney as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCLURE | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMART / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 16 HILL STREET EDINBURGH EH2 3LD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUFF STREET LIMITED are:
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. |