Duke Of Plaza-Toro Limited

Company Name	Duke Of Plaza-Toro Limited
Company Status	Dissolved
Company Number	SC237913
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Dissolution Date	13 April 2021 (3 years 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 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 October 2011(9 years after company formation)
Appointment Duration	9 years, 6 months (closed 13 April 2021)
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	Closed
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	Closed
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	Closed
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 10 other UK companies use this postal address

Shareholders

1 at £1	Codir LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

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 GBP 1 (5 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 GBP 1 (5 pages)
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 GBP 1 (5 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 GBP 1 (5 pages)
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 GBP 1 (5 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 GBP 1 (5 pages)
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 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	Director's details changed for Codir Limited on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Codir 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	Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages)
25 November 2009	Director'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	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
9 October 2002	Incorporation (15 pages)

Duke Of Plaza-Toro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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