| Company Name | Danish Softwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218203 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 17 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mrs Gudrun Jensen |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Timber Agent |
| Country of Residence | Scotland |
| Correspondence Address | 19 Turner Avenue Balerno Midlothian EH14 7BS Scotland |
| Director Name | Jens Christian Jensen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Timber Agent |
| Country of Residence | Scotland |
| Correspondence Address | 19 Turner Avenue Balerno Midlothian EH14 7BS Scotland |
| Secretary Name | Mrs Gudrun Jensen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Timber Agent |
| Country of Residence | Scotland |
| Correspondence Address | 19 Turner Avenue Balerno Midlothian EH14 7BS Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50k at £1 | Jens Christian Jensen 50.00% Ordinary |
|---|---|
| 50k at £1 | Mrs Gudrun Jensen 50.00% Ordinary |
| 1 at £1 | G. Jensen 0.00% Ordinary |
| 1 at £1 | J.c. Jensen 0.00% Ordinary |
Accounts
| Latest Accounts | 30 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 17 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2014 | Return of final meeting of voluntary winding up (6 pages) |
| 17 April 2014 | Return of final meeting of voluntary winding up (6 pages) |
| 30 May 2013 | Full accounts made up to 30 December 2012 (18 pages) |
| 30 May 2013 | Full accounts made up to 30 December 2012 (18 pages) |
| 14 March 2013 | Registered office address changed from 19 Turner Avenue Balerno Edinburgh EH14 7BS on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from 19 Turner Avenue Balerno Edinburgh EH14 7BS on 14 March 2013 (2 pages) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Resolutions
|
| 27 July 2012 | Current accounting period extended from 30 June 2012 to 30 December 2012 (3 pages) |
| 27 July 2012 | Current accounting period extended from 30 June 2012 to 30 December 2012 (3 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 28 March 2012 | Full accounts made up to 30 June 2011 (18 pages) |
| 28 March 2012 | Full accounts made up to 30 June 2011 (18 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Accounts for a medium company made up to 30 June 2010 (16 pages) |
| 30 March 2011 | Accounts for a medium company made up to 30 June 2010 (16 pages) |
| 7 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2010 | Director's details changed for Jens Christian Jensen on 19 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mrs Gudrun Jensen on 19 April 2010 (2 pages) |
| 7 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Director's details changed for Jens Christian Jensen on 19 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mrs Gudrun Jensen on 19 April 2010 (2 pages) |
| 5 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 5 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a medium company made up to 30 June 2008 (15 pages) |
| 2 April 2009 | Accounts for a medium company made up to 30 June 2008 (15 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 6 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 12 February 2008 | Accounts for a medium company made up to 30 June 2007 (15 pages) |
| 12 February 2008 | Accounts for a medium company made up to 30 June 2007 (15 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 26 March 2007 | Accounts for a medium company made up to 30 June 2006 (14 pages) |
| 26 March 2007 | Accounts for a medium company made up to 30 June 2006 (14 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (8 pages) |
| 5 April 2006 | Accounts for a medium company made up to 30 June 2005 (13 pages) |
| 5 April 2006 | Accounts for a medium company made up to 30 June 2005 (13 pages) |
| 5 May 2005 | Return made up to 19/04/05; full list of members (8 pages) |
| 5 May 2005 | Return made up to 19/04/05; full list of members (8 pages) |
| 18 April 2005 | Accounts for a medium company made up to 30 June 2004 (13 pages) |
| 18 April 2005 | Accounts for a medium company made up to 30 June 2004 (13 pages) |
| 20 April 2004 | Return made up to 19/04/04; full list of members (8 pages) |
| 20 April 2004 | Return made up to 19/04/04; full list of members (8 pages) |
| 30 September 2003 | Accounts for a medium company made up to 30 June 2003 (12 pages) |
| 30 September 2003 | Accounts for a medium company made up to 30 June 2003 (12 pages) |
| 24 September 2003 | Ad 27/06/03--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 24 September 2003 | Ad 27/06/03--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 26 June 2003 | Partic of mort/charge * (6 pages) |
| 26 June 2003 | Partic of mort/charge * (6 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 13 February 2003 | Ad 07/10/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 February 2003 | Ad 07/10/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 August 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 13 August 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 4 July 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2001 | Incorporation (21 pages) |
| 19 April 2001 | Incorporation (21 pages) |