Dugdales Limited

Company Name	Dugdales Limited
Company Status	Dissolved
Company Number	SC058930
Category	Private Limited Company
Incorporation Date	11 November 1975(48 years, 5 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Names	W.B. Currie Educational Services Limited and Basil Paterson Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Till Gins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(21 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	66/67 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Diamond College Limited (Corporation)
Status	Closed
Appointed	25 May 2007(31 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 05 December 2023)
Correspondence Address	38 Binsey Lane Oxford OX2 0EY

Director Name	Mr Peter Oconnell
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	College Principal
Correspondence Address	26 Grimston Gardens Folkestone Kent CT20 2PY

Director Name	James Raphael McBride
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Company Director
Correspondence Address	28 Beechcliffe Street Nepean Ontario Foreign

Director Name	Dr William Brown Currie
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Raperlaw Lilliesleaf Roxburghshire TD6 9EP Scotland

Director Name	Douglas Ashmead
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 January 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lismore Dhuhill Drive Helensburgh G84 9AW Scotland

Secretary Name	Janet Martindale
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1990)
Role	Company Director
Correspondence Address	1 Jessfield Terrace Edinburgh Midlothian EH6 4JR Scotland

Secretary Name	Hazel Barbara O'Hara
Nationality	British
Status	Resigned
Appointed	05 October 1990(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	7 Eton Terrace Edinburgh Midlothian EH4 1QE Scotland

Director Name	Mark Spence Currie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 January 1994)
Role	University Lecturer
Correspondence Address	13 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland

Director Name	Beverly Ann Spence Holmstrom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	19 Inverleith Gardens Edinburgh Midlothian EH3 5PS Scotland

Director Name	Eric Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(18 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2000)
Role	College Director
Correspondence Address	4 The Causeway Edinburgh EH15 3PZ Scotland

Secretary Name	Fiona Greig
Nationality	British
Status	Resigned
Appointed	31 December 1994(19 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1995)
Role	Company Director
Correspondence Address	185 Causewayside Edinburgh EH9 1PH Scotland

Secretary Name	Stuart Cameron Fordwood
Nationality	British
Status	Resigned
Appointed	12 May 1995(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	42 Morningside Road Edinburgh Midlothian EH10 4BZ Scotland

Director Name	Robin Russell Mackenzie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Principal
Correspondence Address	16 London Street Edinburgh EH3 6NA Scotland

Director Name	Mr Cameron Mc Callum Clark
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1999)
Role	Chartered Accountant
Correspondence Address	42 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX

Secretary Name	Mr Cameron Mc Callum Clark
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1999)
Role	Chartered Accountant
Correspondence Address	42 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX

Secretary Name	James Wilfred Mills
Nationality	British
Status	Resigned
Appointed	01 August 1999(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	23 Whitworth Place Canal Street Oxford OX2 6BZ

Director Name	Andrew Peter Stewart Meyrick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(29 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	26 May 2005(29 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Andrew Peter Stewart Meyrick
Nationality	British
Status	Resigned
Appointed	30 September 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(25 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2005)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	www.dugdalesdigital.com
Telephone	01200 425128
Telephone region	Clitheroe

Location

Registered Address	66/67 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

10k at £1	Oise LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 June 2001	Delivered on: 6 July 2001 Satisfied on: 4 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1996	Delivered on: 2 February 1996 Satisfied on: 20 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1996	Delivered on: 2 February 1996 Satisfied on: 27 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (3 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (3 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (3 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 February 2012	Director's details changed for Mr Till Gins on 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Mr Till Gins on 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Diamond College Limited on 31 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Diamond College Limited on 31 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 31/12/08; full list of members (3 pages)
24 June 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New secretary appointed (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 31/12/05; full list of members (2 pages)
19 April 2006	Return made up to 31/12/05; full list of members (2 pages)
4 February 2006	Dec mort/charge * (2 pages)
4 February 2006	Dec mort/charge * (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 1/4 atholl crescent edinburgh EH3 8LQ (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 1/4 atholl crescent edinburgh EH3 8LQ (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (2 pages)
28 January 2005	Auditor's resignation (1 page)
28 January 2005	Auditor's resignation (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
20 February 2004	Dec mort/charge * (4 pages)
20 February 2004	Dec mort/charge * (4 pages)
25 January 2004	Return made up to 31/12/03; full list of members (6 pages)
25 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 April 2003	Full accounts made up to 31 December 2002 (16 pages)
29 April 2003	Full accounts made up to 31 December 2002 (16 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 January 2003	Full accounts made up to 31 December 2001 (12 pages)
3 January 2003	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 February 2002	Return made up to 31/12/01; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Dec mort/charge * (4 pages)
27 July 2001	Dec mort/charge * (4 pages)
6 July 2001	Partic of mort/charge * (5 pages)
6 July 2001	Partic of mort/charge * (5 pages)
20 February 2001	Return made up to 31/12/00; full list of members (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
4 December 2000	Full accounts made up to 31 December 1999 (15 pages)
4 December 2000	Full accounts made up to 31 December 1999 (15 pages)
29 November 2000	Registered office changed on 29/11/00 from: 22/23 abercromby place edinburgh EH3 6QE (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: 22/23 abercromby place edinburgh EH3 6QE (1 page)
29 November 2000	New secretary appointed (2 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
1 August 2000	Company name changed basil paterson LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed basil paterson LIMITED\certificate issued on 02/08/00 (2 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 2000	Memorandum and Articles of Association (8 pages)
27 July 2000	Memorandum and Articles of Association (8 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Nc inc already adjusted 21/08/96 (1 page)
1 October 1996	Ad 21/08/96--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
1 October 1996	Ad 21/08/96--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
1 October 1996	Particulars of contract relating to shares (4 pages)
1 October 1996	Particulars of contract relating to shares (4 pages)
1 October 1996	Nc inc already adjusted 21/08/96 (1 page)
10 September 1996	Memorandum and Articles of Association (23 pages)
10 September 1996	Memorandum and Articles of Association (23 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 February 1996	Partic of mort/charge * (6 pages)
2 February 1996	Partic of mort/charge * (5 pages)
2 February 1996	Partic of mort/charge * (6 pages)
2 February 1996	Partic of mort/charge * (5 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 11 great stuart street edinburgh EH3 7TP (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 11 great stuart street edinburgh EH3 7TP (1 page)
27 January 1995	Company name changed W.B. currie educational services LIMITED\certificate issued on 30/01/95 (2 pages)
27 January 1995	Company name changed W.B. currie educational services LIMITED\certificate issued on 30/01/95 (2 pages)

Dugdales Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland