D.U.K.E. Combined Gp Limited

Company Name	D.U.K.E. Combined Gp Limited
Company Status	Dissolved
Company Number	SC266615
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Dissolution Date	30 December 2022 (1 year, 3 months ago)
Previous Names	4

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	Closed
Appointed	24 February 2017(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 December 2022)
Role	Senior Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	29 April 2004(1 week, 6 days after company formation)
Appointment Duration	18 years, 8 months (closed 30 December 2022)
Correspondence Address	Cromwell Property Group Spaces, Lochrin Square, 1 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(5 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 30 December 2022)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(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	16 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	14/4 Hermand Crescent Edinburgh Lothian EH11 1LP Scotland

Secretary Name	Frank Alexander Fowlie
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	14/4 Hermand Crescent Edinburgh Lothian EH11 1LP Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 27 November 2004)
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	29 April 2004(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2004)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(9 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Martyn James McCarthy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2015)
Role	Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	valad.eu

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

1 at £1	D.u.k.e. Property Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	-£1,000
Net Worth	-£12,000
Current Liabilities	£13,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

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
28 August 2009	Delivered on: 7 September 2009 Persons entitled: Bank of Scotland PLC Classification: Accession deed to 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
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Bank of Scotland PLC Classification: Accession agreement and charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 2004	Delivered on: 26 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the leasehold property comprising part basement and ground floor and the entirety of the first to ninth floors of the building known as block a on the north-east side of melton street and the north-west side of euston square gardens, euston road (title number NGL290213) and 2 other properties with title numbers NGL287022 & NGL290214; fixed and floating charges over assets. Outstanding
20 May 2004	Delivered on: 26 May 2004 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

3 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 (1 page)
10 February 2021	Satisfaction of charge 6 in full (1 page)
10 February 2021	Satisfaction of charge 2 in full (2 pages)
10 February 2021	Satisfaction of charge 1 in full (1 page)
10 February 2021	Satisfaction of charge 4 in full (1 page)
10 February 2021	Satisfaction of charge 3 in full (1 page)
10 February 2021	Satisfaction of charge 5 in full (1 page)
7 September 2020	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 (1 page)
7 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 7 September 2020 (1 page)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (13 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 June 2018 (13 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 30 June 2017 (13 pages)
13 May 2017	Accounts for a dormant company made up to 30 June 2016 (13 pages)
13 May 2017	Accounts for a dormant company made up to 30 June 2016 (13 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director 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)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
24 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
21 June 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (13 pages)
21 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (63 pages)
21 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (2 pages)
21 June 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (13 pages)
21 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (63 pages)
21 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (2 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
6 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
6 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
6 August 2015	Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 (1 page)
7 May 2015	Full accounts made up to 30 June 2014 (22 pages)
7 May 2015	Full accounts made up to 30 June 2014 (22 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (5 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (5 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)
30 June 2014	Full accounts made up to 30 June 2013 (22 pages)
30 June 2014	Full accounts made up to 30 June 2013 (22 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
3 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
6 February 2013	Company name changed valad combined gp LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
6 February 2013	Company name changed valad combined gp LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
30 January 2013	Change of name with request to seek comments from relevant body (2 pages)
30 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (1 page)
30 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (1 page)
30 January 2013	Change of name with request to seek comments from relevant body (2 pages)
29 November 2012	Full accounts made up to 30 June 2012 (21 pages)
29 November 2012	Full accounts made up to 30 June 2012 (21 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	Full accounts made up to 30 June 2011 (21 pages)
24 May 2012	Full accounts made up to 30 June 2011 (21 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 6 (25 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 6 (25 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (15 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (15 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 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)
12 October 2010	Full accounts made up to 30 June 2010 (19 pages)
12 October 2010	Full accounts made up to 30 June 2010 (19 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
20 April 2010	Director's details changed for Valsec Director Limited on 16 April 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 April 2010 (2 pages)
20 April 2010	Director's details changed for Valsec Director Limited on 16 April 2010 (2 pages)
26 March 2010	Full accounts made up to 30 June 2009 (20 pages)
26 March 2010	Full accounts made up to 30 June 2009 (20 pages)
22 January 2010	Appointment of Martyn James Mccarthy as a director (3 pages)
22 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
22 January 2010	Appointment of Martyn James Mccarthy as a director (3 pages)
22 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
30 October 2009	Director's details changed for Didier Michel Tandy on 22 October 2009 (3 pages)
30 October 2009	Director's details changed for Didier Michel Tandy on 22 October 2009 (3 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (15 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (15 pages)
21 April 2009	Return made up to 16/04/09; full list of members (3 pages)
21 April 2009	Return made up to 16/04/09; full list of members (3 pages)
15 April 2009	Full accounts made up to 30 June 2008 (14 pages)
15 April 2009	Full accounts made up to 30 June 2008 (14 pages)
9 January 2009	Director appointed didier michel tandy (9 pages)
9 January 2009	Appointment terminated director marcus shepherd (1 page)
9 January 2009	Director appointed didier michel tandy (9 pages)
9 January 2009	Appointment terminated director marcus shepherd (1 page)
5 September 2008	Director appointed marcus owen shepherd (6 pages)
5 September 2008	Director appointed marcus owen shepherd (6 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh lothian EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh lothian EH2 3ES (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 January 2008	Full accounts made up to 28 February 2007 (13 pages)
4 January 2008	Full accounts made up to 28 February 2007 (13 pages)
26 September 2007	Company name changed scarborough resources gp LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed scarborough resources gp LIMITED\certificate issued on 26/09/07 (2 pages)
4 May 2007	Return made up to 16/04/07; full list of members (2 pages)
4 May 2007	Return made up to 16/04/07; full list of members (2 pages)
4 May 2007	Auditor's resignation (2 pages)
4 May 2007	Auditor's resignation (2 pages)
17 October 2006	Full accounts made up to 28 February 2006 (11 pages)
17 October 2006	Full accounts made up to 28 February 2006 (11 pages)
26 April 2006	Return made up to 16/04/06; full list of members (2 pages)
26 April 2006	Return made up to 16/04/06; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
29 July 2005	Full accounts made up to 28 February 2005 (10 pages)
29 July 2005	Full accounts made up to 28 February 2005 (10 pages)
19 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2005	Company name changed coleridge (no. 30) LIMITED\certificate issued on 10/05/05 (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Company name changed coleridge (no. 30) LIMITED\certificate issued on 10/05/05 (2 pages)
3 February 2005	New director appointed (8 pages)
3 February 2005	Resolutions RES13 ‐ Dir appointments approv 21/01/05 (1 page)
3 February 2005	New director appointed (4 pages)
3 February 2005	Resolutions RES13 ‐ Dir appointments approv 21/01/05 (1 page)
3 February 2005	New director appointed (4 pages)
3 February 2005	New director appointed (8 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
20 July 2004	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
20 July 2004	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
17 June 2004	New director appointed (8 pages)
17 June 2004	New director appointed (6 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (9 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (9 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New director appointed (8 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (6 pages)
17 June 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Partic of mort/charge * (6 pages)
26 May 2004	Partic of mort/charge * (6 pages)
26 May 2004	Partic of mort/charge * (6 pages)
26 May 2004	Partic of mort/charge * (6 pages)
20 April 2004	Company name changed coleridge (no. 32) LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed coleridge (no. 32) LIMITED\certificate issued on 20/04/04 (2 pages)
16 April 2004	Incorporation (27 pages)
16 April 2004	Incorporation (27 pages)

D.U.K.E. Combined Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland