Company NameD.U.K.E. Bouquet Limited
Company StatusDissolved
Company NumberSC231393
CategoryPrivate Limited Company
Incorporation Date10 May 2002(21 years, 10 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)
Previous NamesBouquet Limited and Valad Bouquet Limited

Business Activity

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

Directors

Director NameMr Martyn James McCarthy
Date of BirthApril 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed31 December 2009(7 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 24 February 2015)
RoleCeo Europe
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Fraser James Kennedy
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(7 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 24 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Secretary NameValad Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 September 2003(1 year, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 24 February 2015)
Correspondence Address1st Floor Exchange Place 3 3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameValsec Director Limited (Corporation)
StatusClosed
Appointed31 December 2009(7 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 24 February 2015)
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameMr Brian Bannatyne
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressOrmlie
Bankend Road
Bridge Of Weir
Renfrewshire
PA11 3EU
Scotland
Director NameMichael Andrew Smith
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1r, 198 Wilton Street
Glasgow
G20 6BL
Scotland
Secretary NameRussell John Hynd
NationalityBritish
StatusResigned
Appointed10 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address56 Priorwood Road
Cleveland Park Newton Mearns
Glasgow
Lanarkshire
G77 6ZZ
Scotland
Director NameMr Cesidio Martin Di Ciacca
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2002(2 months, 4 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2009)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2002(2 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 20 March 2006)
RoleSurveyor
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameIan Robertson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2002(2 months, 4 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 13 July 2007)
RoleBanker
Country of ResidenceScotland
Correspondence Address5 Boswall Road
Edinburgh
Midlothian
EH5 3RH
Scotland
Secretary NameMr Cesidio Martin Di Ciacca
NationalityBritish
StatusResigned
Appointed07 August 2002(2 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 08 March 2004)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address45 Blairston Avenue
Bothwell
Lanarkshire
G71 8SA
Scotland
Director NameMr Didier Michel Tandy
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(2 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 23 December 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address9 Warrington Crescent
London
W9 1ED
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(3 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameMr Abayomi Abiodun Okunola
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(7 years, 1 month after company formation)
Appointment Duration9 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameSemple Cochrane Plc (Corporation)
StatusResigned
Appointed02 August 2002(2 months, 3 weeks after company formation)
Appointment Duration5 days (resigned 07 August 2002)
Correspondence Address14 William Street
Paisley
PA1 2NA
Scotland

Contact

Websitevalad.eu/
Telephone0x6e31db7c0
Telephone regionUnknown

Location

Registered Address1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

1 at £1Hsdl Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 February 2015Final Gazette dissolved following liquidation (1 page)
24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2014Return of final meeting of voluntary winding up (44 pages)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 September 2013Satisfaction of charge 1 in full (1 page)
19 September 2013Satisfaction of charge 4 in full (1 page)
19 September 2013Satisfaction of charge 5 in full (1 page)
19 September 2013Satisfaction of charge 6 in full (1 page)
19 September 2013Satisfaction of charge 3 in full (1 page)
19 September 2013Satisfaction of charge 2 in full (1 page)
2 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
14 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
(6 pages)
22 March 2013Accounts made up to 30 June 2012 (3 pages)
6 February 2013Company name changed valad bouquet LIMITED\certificate issued on 06/02/13
  • CONNOT ‐
(3 pages)
30 January 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-04
(1 page)
30 January 2013Change of name with request to seek comments from relevant body (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
21 August 2012Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
17 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
2 April 2012Particulars of a mortgage or charge / charge no: 6 (25 pages)
30 March 2012Accounts made up to 30 June 2011 (3 pages)
30 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents approved 20/03/2012
(13 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 5 (9 pages)
11 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
22 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
22 September 2010Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
26 July 2010Accounts made up to 30 June 2010 (4 pages)
25 May 2010Secretary's details changed for Valad Secretarial Services Limited on 10 May 2010 (2 pages)
25 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 April 2010Appointment of Mr Fraser James Kennedy as a director (3 pages)
12 April 2010Termination of appointment of Abayomi Okunola as a director (2 pages)
30 January 2010Termination of appointment of Cesidio Di Ciacca as a director (2 pages)
22 January 2010Appointment of Valsec Director Limited as a director (3 pages)
22 January 2010Appointment of Martyn James Mccarthy as a director (3 pages)
4 January 2010Accounts made up to 30 June 2009 (3 pages)
16 October 2009Director's details changed for Mr Cesidio Martin Di Ciacca on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Mr Cesidio Martin Di Ciacca on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
7 September 2009Particulars of a mortgage or charge / charge no: 4 (13 pages)
4 September 2009Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 29/07/2009
(13 pages)
6 July 2009Appointment terminated director stephen mcbride (1 page)
6 July 2009Director appointed abayomi abiodun okunola (5 pages)
15 May 2009Full accounts made up to 30 June 2008 (11 pages)
13 May 2009Director's change of particulars / cesidio di ciacca / 16/12/2008 (1 page)
13 May 2009Return made up to 10/05/09; full list of members (3 pages)
15 January 2009Company name changed bouquet LIMITED\certificate issued on 26/01/09 (2 pages)
12 May 2008Return made up to 10/05/08; full list of members (3 pages)
12 May 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
17 March 2008Registered office changed on 17/03/2008 from forsyth house 93 george street edinburgh EH2 3ES (1 page)
16 January 2008Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 January 2008Full accounts made up to 28 February 2007 (12 pages)
20 July 2007Director resigned (1 page)
22 May 2007Return made up to 10/05/07; full list of members (2 pages)
6 December 2006Full accounts made up to 28 February 2006 (11 pages)
24 May 2006Return made up to 10/05/06; full list of members (2 pages)
24 May 2006Director's particulars changed (1 page)
4 April 2006New director appointed (5 pages)
4 April 2006Director resigned (1 page)
19 August 2005Full accounts made up to 28 February 2005 (9 pages)
17 May 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
5 January 2005New director appointed (8 pages)
5 January 2005Director resigned (1 page)
1 December 2004Full accounts made up to 29 February 2004 (11 pages)
23 May 2004Return made up to 10/05/04; full list of members (7 pages)
11 March 2004Secretary resigned (1 page)
16 September 2003New secretary appointed (2 pages)
7 August 2003Full accounts made up to 28 February 2003 (11 pages)
10 June 2003Return made up to 10/05/03; full list of members (7 pages)
25 November 2002Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
20 September 2002Registered office changed on 20/09/02 from: 14 william street paisley PA1 2NA (1 page)
20 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 September 2002New director appointed (3 pages)
27 August 2002Director resigned (1 page)
21 August 2002Partic of mort/charge * (5 pages)
20 August 2002New secretary appointed;new director appointed (5 pages)
20 August 2002New director appointed (6 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Secretary resigned (1 page)
30 May 2002Partic of mort/charge * (6 pages)
23 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 May 2002Incorporation (30 pages)