D.U.K.E. Properties (UK) Limited

Company Name	D.U.K.E. Properties (UK) Limited
Company Status	Dissolved
Company Number	SC226704
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 3 months ago)
Dissolution Date	11 May 2016 (7 years, 11 months ago)
Previous Names	Ancient Mariner Properties Limited and Valad Properties (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2010(8 years after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2016)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 September 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2016)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 May 2016)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	6 Moat Place Edinburgh Midlothian EH14 1NY Scotland

Secretary Name	Mr Andrew John Blain
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 2007)
Role	Surveyor
Correspondence Address	Avenue Louise 541 Ascot Apartments Square Du Bois 1050 Ixelles Bruxelles Belgium

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 week, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 week, 4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby Yorkshire YO32 3LN

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Paul Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2007)
Role	Financial Controller
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mrs Rachel Elizabeth Robertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2007)
Role	Head Of Corporate Banking
Country of Residence	England
Correspondence Address	Betchworth House 101 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years, 12 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	valad.eu
Telephone	0x6e31db7c0
Telephone region	Unknown

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Turnover	£535,000
Net Worth	-£218,147,000
Current Liabilities	£226,039,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 May 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Return of final meeting of voluntary winding up (14 pages)
29 June 2015	Satisfaction of charge 2 in full (4 pages)
29 June 2015	Satisfaction of charge 14 in full (4 pages)
29 June 2015	Satisfaction of charge 4 in full (4 pages)
29 June 2015	Satisfaction of charge 12 in full (4 pages)
29 June 2015	Satisfaction of charge 27 in full (4 pages)
29 June 2015	Satisfaction of charge 7 in full (4 pages)
29 June 2015	Satisfaction of charge 35 in full (4 pages)
29 June 2015	Satisfaction of charge 1 in full (4 pages)
29 June 2015	Satisfaction of charge 9 in full (4 pages)
29 June 2015	Satisfaction of charge 29 in full (4 pages)
29 June 2015	Satisfaction of charge 25 in full (4 pages)
29 June 2015	Satisfaction of charge 5 in full (4 pages)
29 June 2015	Satisfaction of charge 11 in full (4 pages)
29 June 2015	Satisfaction of charge 10 in full (4 pages)
29 June 2015	Satisfaction of charge 22 in full (4 pages)
29 June 2015	Satisfaction of charge 16 in full (4 pages)
29 June 2015	Satisfaction of charge 8 in full (4 pages)
29 June 2015	Satisfaction of charge 32 in full (4 pages)
29 June 2015	Satisfaction of charge 30 in full (4 pages)
29 June 2015	Satisfaction of charge 33 in full (4 pages)
29 June 2015	Satisfaction of charge 18 in full (4 pages)
29 June 2015	Satisfaction of charge 31 in full (4 pages)
29 June 2015	Satisfaction of charge 3 in full (4 pages)
29 June 2015	Satisfaction of charge 23 in full (4 pages)
29 June 2015	Satisfaction of charge 28 in full (4 pages)
29 June 2015	Satisfaction of charge 15 in full (4 pages)
29 June 2015	Satisfaction of charge 6 in full (4 pages)
29 June 2015	Satisfaction of charge 24 in full (4 pages)
29 June 2015	Satisfaction of charge 19 in full (4 pages)
29 June 2015	Satisfaction of charge 21 in full (4 pages)
29 June 2015	Satisfaction of charge 34 in full (4 pages)
29 June 2015	Satisfaction of charge 26 in full (4 pages)
29 June 2015	Satisfaction of charge 20 in full (4 pages)
30 June 2014	Full accounts made up to 30 June 2013 (29 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 151,000 (6 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 151,000 (6 pages)
25 October 2013	Satisfaction of charge 13 in full (1 page)
25 October 2013	Satisfaction of charge 17 in full (1 page)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
20 June 2013	Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013 (2 pages)
6 February 2013	Company name changed valad properties (uk) LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
30 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (1 page)
30 January 2013	Change of name with request to seek comments from relevant body (2 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Full accounts made up to 30 June 2012 (29 pages)
24 May 2012	Full accounts made up to 30 June 2011 (28 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 35 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 20 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 25 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 31 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 29 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 32 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 33 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 28 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 22 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 24 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 34 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 30 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 27 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 26 (10 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 18 (25 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (13 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 17 (12 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
12 October 2010	Full accounts made up to 30 June 2010 (28 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
29 March 2010	Full accounts made up to 30 June 2009 (32 pages)
30 January 2010	Appointment of Mr Christian James Alexander Bearman as a director (3 pages)
30 January 2010	Termination of appointment of James Maddy as a director (2 pages)
25 January 2010	Director's details changed for Valsec Director Limited on 4 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 4 January 2010 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 4 January 2010 (2 pages)
25 January 2010	Director's details changed for Valsec Director Limited on 4 January 2010 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (8 pages)
23 January 2010	Appointment of James Edward Maddy as a director (3 pages)
23 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
4 September 2009	Appointment terminated director europa director LIMITED (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 13 (8 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of financing agreements 30/06/2009 (9 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 4 (22 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 July 2009	Appointment terminated director stephen mcbride (1 page)
28 April 2009	Full accounts made up to 30 June 2008 (22 pages)
16 January 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
16 January 2009	Director's change of particulars / europa director / 04/01/2009 (2 pages)
16 January 2009	Return made up to 04/01/09; full list of members (5 pages)
28 May 2008	Appointment terminated director kevin mccabe (1 page)
28 May 2008	Appointment terminated director rachel robertson (1 page)
28 May 2008	Appointment terminated director cesidio di ciacca (1 page)
28 May 2008	Director appointed europa director (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
14 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 January 2008	Full accounts made up to 28 February 2007 (19 pages)
26 September 2007	Company name changed ancient mariner properties limit ed\certificate issued on 26/09/07 (2 pages)
8 September 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
4 May 2007	Auditor's resignation (2 pages)
25 January 2007	Return made up to 04/01/07; full list of members (4 pages)
16 November 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 28 February 2006 (19 pages)
5 April 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 04/01/06; full list of members (4 pages)
8 September 2005	Partic of mort/charge * (8 pages)
19 August 2005	Full accounts made up to 28 February 2005 (18 pages)
24 January 2005	Return made up to 04/01/05; full list of members (10 pages)
1 December 2004	Full accounts made up to 29 February 2004 (19 pages)
21 June 2004	Director's particulars changed (1 page)
11 March 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 04/01/04; full list of members (10 pages)
26 January 2004	New director appointed (3 pages)
8 December 2003	New director appointed (7 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
28 October 2003	Memorandum and Articles of Association (7 pages)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2003	Nc inc already adjusted 16/10/03 (1 page)
28 October 2003	Ad 16/10/03--------- Â£ si [email protected]=150000 Â£ ic 1000/151000 (2 pages)
16 September 2003	New secretary appointed (2 pages)
7 August 2003	Group of companies' accounts made up to 28 February 2003 (20 pages)
13 January 2003	Return made up to 04/01/03; full list of members (8 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
6 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
2 February 2002	Partic of mort/charge * (6 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2002	Memorandum and Articles of Association (9 pages)
17 January 2002	Ad 15/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 January 2002	Incorporation (24 pages)

D.U.K.E. Properties (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland