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D.U.K.E. COMBINED GP LIMITED - Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC266615
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square
- 92-98 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Managing Directors
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-16
- Dissolved on
- 2022-12-30
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cromwell Investment Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VALAD COMBINED GP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-04-16
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D.U.K.E. COMBINED GP LIMITED Company Description
- D.U.K.E. COMBINED GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC266615. Its current trading status is "closed". It was registered 2004-04-16. It was previously called VALAD COMBINED GP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square .
Get D.U.K.E. COMBINED GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-10) - MR04
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-dormant (2020-03-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-dormant (2019-01-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-17) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-dormant (2017-05-13) - AA
keyboard_arrow_right 2016
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legacy (2016-06-21) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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legacy (2016-06-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-21) - AA
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legacy (2016-06-21) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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accounts-with-accounts-type-full (2015-05-07) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-30) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-of-name-request-comments (2013-01-30) - NM06
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-person-director-company-with-change-date (2013-07-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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change-person-director-company-with-change-date (2012-08-21) - CH01
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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legacy (2012-04-02) - MG01s
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resolution (2012-03-30) - RESOLUTIONS
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legacy (2012-03-29) - MG01s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01
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change-corporate-secretary-company-with-change-date (2010-09-23) - CH04
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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change-corporate-secretary-company-with-change-date (2010-12-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-corporate-director-company-with-change-date (2010-04-20) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
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accounts-with-accounts-type-full (2010-03-26) - AA
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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accounts-with-accounts-type-full (2009-04-15) - AA
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resolution (2009-08-13) - RESOLUTIONS
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legacy (2009-09-04) - 410(Scot)
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legacy (2009-09-04) - 288b
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legacy (2009-04-21) - 363a
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legacy (2009-09-07) - 410(Scot)
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 288a
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legacy (2008-04-29) - 363a
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legacy (2008-04-29) - 288c
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legacy (2008-03-17) - 287
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legacy (2008-01-16) - 225
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-05-04) - AUD
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certificate-change-of-name-company (2007-09-26) - CERTNM
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363a
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288b
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-05-19) - 363s
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certificate-change-of-name-company (2005-05-10) - CERTNM
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legacy (2005-05-10) - 288b
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legacy (2005-02-03) - 288a
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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incorporation-company (2004-04-16) - NEWINC
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legacy (2004-05-26) - 410(Scot)
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legacy (2004-07-20) - 225
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legacy (2004-08-31) - 288b
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certificate-change-of-name-company (2004-04-20) - CERTNM