| Company Name | Dee Walk Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223768 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sheila Burns |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Westwood Park Clara Co Offaly Irish |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | BDO Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 98 at £1 | Sheila Burns 98.00% Ordinary |
|---|---|
| 1 at £1 | Garry Burns 1.00% Ordinary |
| 1 at £1 | Kerry Jane Nagel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,369 |
| Cash | £6,366 |
| Current Liabilities | £9,597 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 6 May 2002 | Delivered on: 10 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming industrial units at dee walk, kirkcudbright-title number krk 4048. Outstanding |
|---|
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2021 | Application to strike the company off the register (1 page) |
| 4 December 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 7 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 12 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 May 2013 | Termination of appointment of Bdo Llp as a secretary (1 page) |
| 29 May 2013 | Termination of appointment of Bdo Llp as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 October 2010 | Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow Lanarkshire G2 8JX on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow Lanarkshire G2 8JX on 5 October 2010 (1 page) |
| 5 October 2010 | Secretary's details changed for Bdo Stoy Hayward Llp Bdo Stoy Hayward on 28 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow Lanarkshire G2 8JX on 5 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Bdo Stoy Hayward Llp Bdo Stoy Hayward on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Sheila Burns on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Sheila Burns on 28 September 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2009 | Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page) |
| 2 November 2009 | Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from c/o bdo stoy hayward lllp 4 atlantic quay 70 york street, glasgow lanarkshire G2 8JX (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from c/o bdo stoy hayward lllp 4 atlantic quay 70 york street, glasgow lanarkshire G2 8JX (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Secretary's change of particulars / bdo stoy hayward / 25/11/2007 (2 pages) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 13 October 2008 | Secretary's change of particulars / bdo stoy hayward / 25/11/2007 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 25 October 2007 | Return made up to 28/09/07; no change of members
|
| 25 October 2007 | Return made up to 28/09/07; no change of members
|
| 25 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 2 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 October 2002 | Return made up to 28/09/02; full list of members
|
| 1 October 2002 | Return made up to 28/09/02; full list of members
|
| 12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 May 2002 | Partic of mort/charge * (6 pages) |
| 10 May 2002 | Partic of mort/charge * (6 pages) |
| 2 November 2001 | Ad 24/10/01--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 2 November 2001 | Ad 24/10/01--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 24 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 24 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 15 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Incorporation (16 pages) |
| 28 September 2001 | Incorporation (16 pages) |