| Company Name | Duke Of Plaza-Toro Limited |
|---|---|
| Company Status | Active |
| Company Number | SC237913 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 October 2011(9 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Codir LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 October 2019 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 November 2020 (overdue) |
Filing History
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
|---|---|
| 19 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 18 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 21 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 30 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 25 July 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 25 July 2003 | Resolutions
|
| 9 October 2002 | Incorporation (15 pages) |