Active - Proposal to Strike off
Company Information for DS SLP GP LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC409049
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
DS SLP GP LIMITED | ||||
Legal Registered Office | ||||
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in EH2 | ||||
Previous Names | ||||
|
Company Number | SC409049 | |
---|---|---|
Company ID Number | SC409049 | |
Date formed | 2011-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 13:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
STUART RICHARD JOHN HALL |
||
STUART RUSSELL MCMINNIES |
||
PETER LANCE TAYLOR |
||
ALISTAIR WESTRAY CHARLES TROUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES BUCHAN SCOTT |
Director | ||
ANTHONY PHILLIP GEORGE PULLIN |
Director | ||
IAIN ALEXANDER KENNEDY |
Director | ||
NIKOLA JAN SUTHERLAND |
Director | ||
EWAN CALDWELL GILCHRIST |
Director | ||
DOUGLAS ALEXANDER ARMSTRONG |
Director | ||
DOUGLAS ALEXANDER ARMSTRONG |
Director | ||
EWAN CALDWELL GILCHRIST |
Director | ||
EWAN CALDWELL GILCHRIST |
Director | ||
EWAN CALDWELL GILCHRIST |
Director |
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MWEB SIX LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB TWO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SOUTER SBS FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2016-11-01 | |
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SOUTER FT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-05-09 | Liquidation | |
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SOUTER KENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
SOUTER FT HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
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AQUAFIL UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
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DMWS 1032 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 | |
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MWEB FOUR LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
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DPL INVESTMENTS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CLEMMIE DEVELOPMENT LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EAST LOTHIAN DEVELOPMENTS LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
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SOUTER H&E UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SOUTER MANA UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
DOW INVESTMENTS PLC | Company Secretary | 2012-03-07 | CURRENT | 1990-05-31 | Active | |
MWEB ONE LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
REVLOCH LIMITED | Company Secretary | 2011-07-26 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
LAKESTREAM LIMITED | Company Secretary | 2011-07-15 | CURRENT | 1998-02-20 | Active | |
SI 2016 LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SPARTANS COMMUNITY STADIUM LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-06-04 | Active | |
MOUNT ROYAL ESTATES LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
ROSE STREET PROPERTIES LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
ABBOTSFORD EDINBURGH LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
SPARTANS COMMUNITY FOUNDATION | Company Secretary | 2010-05-11 | CURRENT | 2006-08-16 | Active | |
CARBETH LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
INOVA GEOPHYSICAL (UK) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active | |
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active | |
LAND LANDSCAPE ARCHITECTURE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
RMJM 2012 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 | |
RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
LAVA NATION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 1993-02-02 | Dissolved 2014-09-12 | |
BSR 2014 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2005-06-13 | Dissolved 2016-01-22 | |
RMJM SCOTLAND LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
RMJM LONDON LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1983-10-25 | Liquidation | |
BSR 2013 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
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MILLBURN WORLD TRAVEL SERVICES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1984-10-17 | Active | |
MILLBURN ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1999-11-09 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-05-01 | Active | |
DUTHUS PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
JPSE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1924-05-01 | Active - Proposal to Strike off | |
CHARLESTOWN HOLDINGS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-03-18 | Dissolved 2017-08-24 | |
GUALA CLOSURES U.K. LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1966-02-08 | Active | |
AEQUITAS CORPORATE FINANCE LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
EAC (SCOTLAND) (XL3) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Dissolved 2017-12-26 | |
EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active | |
22 NOMINEES LIMITED | Company Secretary | 1989-01-03 | CURRENT | 1986-11-25 | Active | |
WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
DUKE STREET VII LIMITED | Director | 2017-01-04 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2013-09-27 | CURRENT | 1998-05-18 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2013-09-13 | CURRENT | 2010-07-15 | Active | |
DS (SCOTLAND) GP LIMITED | Director | 2013-09-13 | CURRENT | 2006-01-05 | Active | |
DUKE STREET CAPITAL LIMITED | Director | 2013-09-13 | CURRENT | 1998-05-18 | Active | |
DUKE STREET V LIMITED | Director | 2013-09-13 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE SERVICES LIMITED | Director | 2017-04-29 | CURRENT | 2007-04-27 | Active | |
SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
DUKE STREET V LIMITED | Director | 2016-03-22 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE | Director | 2015-12-02 | CURRENT | 1999-10-19 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2015-09-30 | CURRENT | 2010-07-15 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DS (SCOTLAND) GP LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-05 | Active | |
DUKE STREET VII LIMITED | Director | 2015-09-30 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2015-06-15 | CURRENT | 1998-05-18 | Active | |
WREN BUYERCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
WREN MIDCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
FORK RENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
WREN TOPCO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DUKE STREET CAPITAL LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-18 | Active | |
DS (SCOTLAND) GP LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-05 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DS (SCOTLAND) GP LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-05 | Active | |
DUKE STREET VII LIMITED | Director | 2015-09-30 | CURRENT | 1998-05-18 | Active | |
VOYAGE CARE HOLDCO LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JASON LAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LANCE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT | |
AP01 | DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WESTRAY CHARLES TROUP | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD JOHN HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND | |
AR01 | 10/10/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/12/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DS BRIDGE GP LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AP01 | DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AP01 | DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BUCHAN SCOTT | |
AP01 | DIRECTOR APPOINTED MS NIKOLA JAN SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 959 LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK PLC | |
ASSIGNATION | Satisfied | INVESTEC BANK 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 DS SLP GP LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DS SLP GP 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. |