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D.U.K.E. COMBINED GP LIMITED

Company number SC266615

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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)
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
22 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
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 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010
23 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 April 2010
20 Apr 2010 CH02 Director's details changed for Valsec Director Limited on 16 April 2010
26 Mar 2010 AA Full accounts made up to 30 June 2009
22 Jan 2010 AP01 Appointment of Martyn James Mccarthy as a director
22 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
30 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 22 October 2009
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: 4
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: 3
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/07/2009
21 Apr 2009 363a Return made up to 16/04/09; full list of members
15 Apr 2009 AA Full accounts made up to 30 June 2008
09 Jan 2009 288a Director appointed didier michel tandy
09 Jan 2009 288b Appointment terminated director marcus shepherd
05 Sep 2008 288a Director appointed marcus owen shepherd
29 Apr 2008 363a Return made up to 16/04/08; full list of members