Company NameDuke Of Plaza-Toro Limited
Company StatusActive
Company NumberSC237913
CategoryPrivate Limited Company
Incorporation Date9 October 2002(18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed15 October 2011(9 years after company formation)
Appointment Duration9 years, 1 month
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCodir Limited (Corporation)
StatusCurrent
Appointed09 October 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusCurrent
Appointed09 October 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusCurrent
Appointed09 October 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Codir LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return9 October 2019 (1 year, 1 month ago)
Next Return Due20 November 2020 (overdue)

Filing History

5 December 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 December 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
26 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(5 pages)
18 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(5 pages)
11 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(5 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(5 pages)
5 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(5 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(5 pages)
1 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 September 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
21 October 2011Appointment of James Mcmeekin as a director (3 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
29 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 December 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Codir Limited on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Cosec Limited on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Codir Limited on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Cosec Limited on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 October 2008Return made up to 09/10/08; full list of members (3 pages)
12 September 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
12 October 2007Return made up to 09/10/07; full list of members (2 pages)
18 September 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
12 October 2006Return made up to 09/10/06; full list of members (2 pages)
1 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
10 October 2005Return made up to 09/10/05; full list of members (2 pages)
2 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2004Return made up to 09/10/04; full list of members (7 pages)
31 August 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
15 October 2003Return made up to 09/10/03; full list of members (7 pages)
2 September 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
25 July 2003Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
25 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2002Incorporation (15 pages)