D.U.K.E. Real Estate Limited

Company Name	D.U.K.E. Real Estate Limited
Directors	James Edward Maddy and Mark St John Daly
Company Status	Active
Company Number	SC257226
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Previous Names	Scamp Holdings Limited and Valad (Hurst) Limited

Business Activity

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

Directors

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Fund Accounting
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Equity Investments
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Current
Appointed	08 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	Cromwell Property Group Spaces, Lochrin Square, 1 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Moat Place Edinburgh EH14 1NY Scotland

Director Name	Frank Alexander Fowlie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	14/4 Hermand Crescent Edinburgh Midlothian EH11 1LP Scotland

Secretary Name	Stewart David Brown
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Moat Place Edinburgh EH14 1NY Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2007)
Role	Company Director
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	08 October 2003(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 17 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby 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(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 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 Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2007)
Role	Managing Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Peter Edmund Hurley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Martyn James McCarthy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 December 2008(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2015)
Role	Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Paul Shiels
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(5 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 June 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2015)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mr Gary John McCabe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleuch Avenue North Middleton Midlothian EH23 4RP Scotland

Director Name	Clement Peter Salwin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2011(7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2011)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	5 other UK companies use this postal address

Shareholders

24.5m at £0.01	Uberior Europe LTD 50.00% Ordinary B
24.5m at £0.01	Valad Holdings (Uk) LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£35,796,000
Gross Profit	£24,711,000
Net Worth	-£462,724,000
Cash	£14,697,000
Current Liabilities	£489,226,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

17 February 2015	Delivered on: 2 March 2015 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: 250,000 fully paid units in vpt european investments trust. Outstanding
17 February 2015	Delivered on: 2 March 2015 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: 5,480,000 fully paid units in senate unit trust. Outstanding
17 February 2015	Delivered on: 2 March 2015 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: 7,697,718 fully paid units in norwich house camberley unit trust. Outstanding
19 December 2014	Delivered on: 6 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 March 2012	Delivered on: 2 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2009	Delivered on: 13 July 2009 Persons entitled: Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 July 2009	Delivered on: 13 July 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 February 2015	Delivered on: 10 March 2015 Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
17 February 2015	Delivered on: 10 March 2015 Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
17 February 2015	Delivered on: 10 March 2015 Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
16 October 2003	Delivered on: 20 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 January 2021	Amended total exemption full accounts made up to 31 December 2019 (17 pages)
9 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
8 September 2020	Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 8 September 2020 (1 page)
8 September 2020	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 (1 page)
11 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
12 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
15 February 2019	Appointment of Mr James Edward Maddy as a director on 15 February 2019 (2 pages)
15 February 2019	Termination of appointment of Claire Treacy as a director on 15 February 2019 (1 page)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of Amy Charlotte Bone as a director on 2 May 2018 (1 page)
13 June 2018	Appointment of Mr Andrew Hulme as a director on 2 May 2018 (2 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (56 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
1 September 2017	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (62 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (62 pages)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 31 October 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 31 October 2016 (2 pages)
15 November 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
15 November 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
25 June 2016	Amended group of companies' accounts made up to 30 June 2015 (63 pages)
25 June 2016	Amended group of companies' accounts made up to 30 June 2015 (63 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (63 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (63 pages)
3 February 2016	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015 (1 page)
3 February 2016	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015 (1 page)
18 November 2015	Appointment of Mrs Claire Treacy as a director on 10 August 2015 (2 pages)
18 November 2015	Appointment of Mrs Claire Treacy as a director on 10 August 2015 (2 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 489,600 (6 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 489,600 (6 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 489,600 (6 pages)
17 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
7 May 2015	Group of companies' accounts made up to 30 June 2014 (59 pages)
7 May 2015	Group of companies' accounts made up to 30 June 2014 (59 pages)
5 May 2015	Termination of appointment of Gary John Mccabe as a director on 21 April 2015 (2 pages)
5 May 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 21 April 2015 (3 pages)
5 May 2015	Termination of appointment of Gary John Mccabe as a director on 21 April 2015 (2 pages)
5 May 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 21 April 2015 (3 pages)
19 March 2015	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
19 March 2015	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
10 March 2015	Registration of charge SC2572260012, created on 17 February 2015 (42 pages)
10 March 2015	Registration of charge SC2572260011, created on 17 February 2015 (42 pages)
10 March 2015	Registration of charge SC2572260010, created on 17 February 2015 (42 pages)
10 March 2015	Termination of appointment of Bruce Smith Anderson as a director on 29 January 2015 (1 page)
10 March 2015	Termination of appointment of Bruce Smith Anderson as a director on 29 January 2015 (1 page)
10 March 2015	Registration of charge SC2572260010, created on 17 February 2015 (42 pages)
10 March 2015	Registration of charge SC2572260011, created on 17 February 2015 (42 pages)
10 March 2015	Registration of charge SC2572260012, created on 17 February 2015 (42 pages)
2 March 2015	Registration of charge SC2572260007, created on 17 February 2015 (62 pages)
2 March 2015	Registration of charge SC2572260009, created on 17 February 2015 (62 pages)
2 March 2015	Registration of charge SC2572260008, created on 17 February 2015 (62 pages)
2 March 2015	Registration of charge SC2572260009, created on 17 February 2015 (62 pages)
2 March 2015	Registration of charge SC2572260007, created on 17 February 2015 (62 pages)
2 March 2015	Registration of charge SC2572260008, created on 17 February 2015 (62 pages)
6 January 2015	Registration of charge SC2572260006, created on 19 December 2014 (46 pages)
6 January 2015	Registration of charge SC2572260006, created on 19 December 2014 (46 pages)
24 November 2014	Memorandum and Articles of Association (11 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2014	Memorandum and Articles of Association (11 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 489,600 (8 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 489,600 (8 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 489,600 (8 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 June 2014	Group of companies' accounts made up to 30 June 2013 (61 pages)
30 June 2014	Group of companies' accounts made up to 30 June 2013 (61 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 489,600 (8 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 489,600 (8 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 489,600 (8 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
25 October 2012	Group of companies' accounts made up to 30 June 2012 (63 pages)
25 October 2012	Group of companies' accounts made up to 30 June 2012 (63 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Mr Fraser James Kennedy on 7 October 2012 (2 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Mr Martyn James Mccarthy on 7 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Fraser James Kennedy on 7 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martyn James Mccarthy on 7 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Fraser James Kennedy on 7 October 2012 (2 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Mr Martyn James Mccarthy on 7 October 2012 (2 pages)
21 August 2012	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
21 August 2012	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
24 May 2012	Group of companies' accounts made up to 30 June 2011 (66 pages)
24 May 2012	Group of companies' accounts made up to 30 June 2011 (66 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (25 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (25 pages)
30 March 2012	Memorandum and Articles of Association (11 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 March 2012	Memorandum and Articles of Association (11 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
19 September 2011	Appointment of Mr Fraser James Kennedy as a director (2 pages)
19 September 2011	Appointment of Mr Fraser James Kennedy as a director (2 pages)
19 September 2011	Termination of appointment of Clement Salwin as a director (1 page)
19 September 2011	Termination of appointment of Clement Salwin as a director (1 page)
6 May 2011	Appointment of Clement Peter Salwin as a director (3 pages)
6 May 2011	Termination of appointment of Peter Hurley as a director (3 pages)
6 May 2011	Appointment of Clement Peter Salwin as a director (3 pages)
6 May 2011	Termination of appointment of Peter Hurley as a director (3 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)
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)
8 December 2010	Registered office address changed from Exchange Place 3, 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
27 October 2010	Group of companies' accounts made up to 30 June 2010 (73 pages)
27 October 2010	Group of companies' accounts made up to 30 June 2010 (73 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
25 June 2010	Termination of appointment of Paul Shiels as a director (2 pages)
25 June 2010	Appointment of Gary John Mccabe as a director (3 pages)
25 June 2010	Appointment of Gary John Mccabe as a director (3 pages)
25 June 2010	Termination of appointment of Paul Shiels as a director (2 pages)
30 March 2010	Company name changed valad (hurst) LIMITED\certificate issued on 30/03/10 CONNOT ‐ (3 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-29 (1 page)
30 March 2010	Company name changed valad (hurst) LIMITED\certificate issued on 30/03/10 CONNOT ‐ (3 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-29 (1 page)
26 March 2010	Group of companies' accounts made up to 30 June 2009 (80 pages)
26 March 2010	Group of companies' accounts made up to 30 June 2009 (80 pages)
14 December 2009	Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
4 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Shiels on 7 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Paul Shiels on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Bruce Smith Anderson on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Martyn James Mccarthy on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Peter Edmund Hurley on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Bruce Smith Anderson on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Shiels on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Martyn James Mccarthy on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Bruce Smith Anderson on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Martyn James Mccarthy on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Peter Edmund Hurley on 7 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Peter Edmund Hurley on 7 October 2009 (2 pages)
27 October 2009	Change of share class name or designation (3 pages)
27 October 2009	S-div (3 pages)
27 October 2009	Change of share class name or designation (3 pages)
27 October 2009	S-div (3 pages)
16 October 2009	Form 122 (3 pages)
16 October 2009	Form 128(4) (3 pages)
16 October 2009	Form 128(4) (3 pages)
16 October 2009	Director's details changed for Paul Shiels on 14 October 2009 (3 pages)
16 October 2009	Director's details changed for Paul Shiels on 14 October 2009 (3 pages)
16 October 2009	Form 122 (3 pages)
14 October 2009	Director's details changed for Peter Edmund Hurley on 21 July 2009 (1 page)
14 October 2009	Director's details changed for Peter Edmund Hurley on 21 July 2009 (1 page)
24 September 2009	Ad 30/06/09\gbp si [email protected]=244800\gbp ic 244800/489600\ (9 pages)
24 September 2009	Statement of affairs (69 pages)
24 September 2009	Statement of affairs (69 pages)
24 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2009	Ad 30/06/09\gbp si [email protected]=244800\gbp ic 244800/489600\ (9 pages)
24 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2009	Gbp nc 400000/600000\30/06/09 (2 pages)
24 September 2009	Gbp nc 400000/600000\30/06/09 (2 pages)
15 September 2009	S-div (2 pages)
15 September 2009	Nc inc already adjusted 30/06/09 (2 pages)
15 September 2009	S-div (2 pages)
15 September 2009	Nc inc already adjusted 30/06/09 (2 pages)
29 July 2009	Director appointed paul shiels (2 pages)
29 July 2009	Appointment terminated director cesidio di ciacca (1 page)
29 July 2009	Appointment terminated director cesidio di ciacca (1 page)
29 July 2009	Director appointed bruce smith anderson (3 pages)
29 July 2009	Director appointed bruce smith anderson (3 pages)
29 July 2009	Director appointed paul shiels (2 pages)
15 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
15 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
14 July 2009	Resolutions RES13 ‐ Approval of certain financing documentation 30/06/2009 (6 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Changes to share capital 30/06/2009 RES10 ‐ Resolution of allotment of securities (14 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Changes to share capital 30/06/2009 RES10 ‐ Resolution of allotment of securities (14 pages)
14 July 2009	Resolutions RES13 ‐ Approval of certain financing documentation 30/06/2009 (6 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 3 (22 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 3 (22 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 June 2009	Full accounts made up to 30 June 2008 (18 pages)
3 June 2009	Full accounts made up to 30 June 2008 (18 pages)
28 March 2009	Director's change of particulars / peter hurley / 24/03/2009 (1 page)
28 March 2009	Director's change of particulars / peter hurley / 24/03/2009 (1 page)
15 January 2009	Director appointed martyn james mccarthy (3 pages)
15 January 2009	Director appointed martyn james mccarthy (3 pages)
14 October 2008	Return made up to 07/10/08; full list of members (4 pages)
14 October 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
14 October 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
14 October 2008	Return made up to 07/10/08; full list of members (4 pages)
22 April 2008	Director appointed peter edmund hurley (2 pages)
22 April 2008	Director appointed peter edmund hurley (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
13 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
13 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
18 October 2007	Return made up to 07/10/07; full list of members (6 pages)
18 October 2007	Return made up to 07/10/07; full list of members (6 pages)
26 September 2007	Company name changed scamp holdings LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed scamp holdings LIMITED\certificate issued on 26/09/07 (2 pages)
24 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Declaration of assistance for shares acquisition (4 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Declaration of assistance for shares acquisition (4 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
8 June 2007	Group of companies' accounts made up to 28 February 2007 (35 pages)
8 June 2007	Group of companies' accounts made up to 28 February 2007 (35 pages)
4 May 2007	Auditor's resignation (2 pages)
4 May 2007	Auditor's resignation (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 07/10/06; full list of members (5 pages)
25 October 2006	Return made up to 07/10/06; full list of members (5 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (3 pages)
31 August 2006	Group of companies' accounts made up to 28 February 2006 (26 pages)
31 August 2006	Group of companies' accounts made up to 28 February 2006 (26 pages)
5 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2005	Return made up to 07/10/05; full list of members (10 pages)
19 October 2005	Return made up to 07/10/05; full list of members (10 pages)
4 August 2005	Group of companies' accounts made up to 28 February 2005 (27 pages)
4 August 2005	Group of companies' accounts made up to 28 February 2005 (27 pages)
13 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2004	Return made up to 07/10/04; full list of members (11 pages)
14 October 2004	Return made up to 07/10/04; full list of members (11 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
7 May 2004	New director appointed (7 pages)
7 May 2004	New director appointed (7 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
9 January 2004	Â£ ic 245780/244800 17/12/03 Â£ sr [email protected]=980 (1 page)
9 January 2004	Â£ ic 245780/244800 17/12/03 Â£ sr [email protected]=980 (1 page)
6 January 2004	Ad 01/12/03--------- Â£ si [email protected] Â£ ic 245780/245780 (2 pages)
6 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 January 2004	Ad 01/12/03--------- Â£ si [email protected] Â£ ic 245780/245780 (2 pages)
6 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 December 2003	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
3 December 2003	S-div 16/10/03 (1 page)
3 December 2003	Memorandum and Articles of Association (16 pages)
3 December 2003	Memorandum and Articles of Association (16 pages)
3 December 2003	S-div 16/10/03 (1 page)
3 December 2003	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
24 November 2003	Statement of affairs (8 pages)
24 November 2003	Statement of affairs (8 pages)
24 November 2003	Statement of affairs (10 pages)
24 November 2003	Statement of affairs (10 pages)
24 November 2003	Ad 16/10/03--------- Â£ si [email protected]=96189 Â£ ic 1/96190 (4 pages)
24 November 2003	Ad 16/10/03--------- Â£ si [email protected]=148600 Â£ ic 97180/245780 (2 pages)
24 November 2003	Ad 16/10/03--------- Â£ si 990@1=990 Â£ ic 96190/97180 (2 pages)
24 November 2003	Ad 16/10/03--------- Â£ si 990@1=990 Â£ ic 96190/97180 (2 pages)
24 November 2003	Ad 16/10/03--------- Â£ si [email protected]=148600 Â£ ic 97180/245780 (2 pages)
24 November 2003	Ad 16/10/03--------- Â£ si [email protected]=96189 Â£ ic 1/96190 (4 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	New director appointed (8 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 October 2003	Â£ nc 149590/400000 16/10/03 (1 page)
28 October 2003	New director appointed (4 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Â£ nc 149590/400000 16/10/03 (1 page)
28 October 2003	New director appointed (8 pages)
28 October 2003	New director appointed (4 pages)
28 October 2003	New director appointed (7 pages)
28 October 2003	New director appointed (7 pages)
28 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	Partic of mort/charge * (5 pages)
20 October 2003	Partic of mort/charge * (5 pages)
10 October 2003	Â£ nc 14959081/149590 08/10/03 (1 page)
10 October 2003	Resolutions RES13 ‐ Cancellation of shares 08/10/03 (1 page)
10 October 2003	Â£ nc 14959081/149590 08/10/03 (1 page)
10 October 2003	Resolutions RES13 ‐ Cancellation of shares 08/10/03 (1 page)
7 October 2003	Incorporation (22 pages)
7 October 2003	Incorporation (22 pages)

D.U.K.E. Real Estate Limited

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