- Company Overview for D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)
- Filing history for D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)
- People for D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)
- Charges for D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)
- Insolvency for D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)
- More for D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Dec 2010 | AD01 | Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 | |
| 12 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
| 23 Sep 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 | |
| 23 Sep 2010 | AD01 | Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 | |
| 29 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 30 Jan 2010 | AP01 | Appointment of Mr Christian James Alexander Bearman as a director | |
| 30 Jan 2010 | TM01 | Termination of appointment of James Maddy as a director | |
| 25 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 4 January 2010 | |
| 25 Jan 2010 | CH02 | Director's details changed for Valsec Director Limited on 4 January 2010 | |
| 23 Jan 2010 | AP01 | Appointment of James Edward Maddy as a director | |
| 23 Jan 2010 | TM01 | Termination of appointment of Didier Tandy as a director | |
| 16 Oct 2009 | CH01 | Director's details changed for Didier Michel Tandy on 7 October 2009 | |
| 07 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 14 | |
| 07 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 15 | |
| 04 Sep 2009 | 288a | Director appointed valsec director LIMITED | |
| 04 Sep 2009 | 288b | Appointment terminated director europa director LIMITED | |
| 04 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 13 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 10 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 9 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 12 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 7 | |
| 22 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 8 |