Company NameGrant Residential Property Limited
Company StatusDissolved
Company NumberSC279227
CategoryPrivate Limited Company
Incorporation Date1 February 2005(19 years, 2 months ago)
Dissolution Date14 November 2014 (9 years, 4 months ago)
Previous NameDunwilco (1227) Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Peter Christopher Grant
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2005(2 months, 1 week after company formation)
Appointment Duration9 years, 7 months (closed 14 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Bernards Cottage
Mackenzie Place
Edinburgh
Midlothian
EH3 6TS
Scotland
Secretary NameMrs Colette Mary Grant
NationalityBritish
StatusClosed
Appointed20 May 2005(3 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (closed 14 November 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt. Bernards Cottage
Mackenzie Place
Edinburgh
Midlothian
EH3 6TS
Scotland
Director NameMrs Colette Mary Grant
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2006(11 months, 1 week after company formation)
Appointment Duration8 years, 10 months (closed 14 November 2014)
RoleProperty Development
Country of ResidenceScotland
Correspondence AddressSt. Bernards Cottage
Mackenzie Place
Edinburgh
Midlothian
EH3 6TS
Scotland
Secretary NameMr Peter Christopher Grant
NationalityBritish
StatusResigned
Appointed12 April 2005(2 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 20 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Bernards Cottage
Mackenzie Place
Edinburgh
Midlothian
EH3 6TS
Scotland
Director NameMr Donald Kenneth Gateley
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(11 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address18 Clayhills Grove
Balerno
Midlothian
EH14 7NE
Scotland
Director NameMr Ross Hugh McNaughton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(11 months, 1 week after company formation)
Appointment Duration3 days (resigned 09 January 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 St Ninians Road
Edinburgh
Midlothian
EH12 8AW
Scotland
Secretary NameGillian Elizabeth Hastings
NationalityBritish
StatusResigned
Appointed05 March 2007(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 May 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address10a Lancaster Crescent
Kelvinside
Glasgow
Lanarkshire
G12 0RR
Scotland
Director NameMr John Marcus Flannelly
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed11 December 2007(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address6 Bramble Glade
Adambrae
Livingston
West Lothian
EH54 9JL
Scotland
Secretary NameEdward William Graham Guest
NationalityBritish
StatusResigned
Appointed13 November 2009(4 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 13 November 2009)
RoleCompany Director
Correspondence Address14 Coates Crescent
Edinburgh
EH3 7AF
Scotland
Director NameD.W. Director 1 Limited (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence Address4th Floor
Saltire Court, 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland

Location

Registered AddressG1 5 George Square
Glasgow
G2 1DY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

500 at £1Uberior Ventures LTD
50.00%
Ordinary B
255 at £1Mr Peter Christopher Grant
25.50%
Ordinary A
245 at £1Mrs Colette Mary Grant
24.50%
Ordinary A

Financials

Year2014
Turnover£4,689,024
Gross Profit£4,106,678
Net Worth-£16,499,896
Cash£451,624
Current Liabilities£73,256,584

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 November 2014Final Gazette dissolved following liquidation (1 page)
14 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014Notice of move from Administration to Dissolution (9 pages)
7 April 2014Administrator's progress report (11 pages)
1 April 2014Satisfaction of charge 72 in full (3 pages)
25 October 2013Notice of extension of period of Administration (1 page)
8 October 2013Satisfaction of charge 115 in full (6 pages)
30 September 2013Administrator's progress report (11 pages)
21 September 2013Satisfaction of charge 117 in full (4 pages)
30 July 2013Satisfaction of charge 179 in full (4 pages)
23 July 2013Satisfaction of charge 289 in full (4 pages)
9 July 2013Satisfaction of charge 58 in full (4 pages)
3 July 2013Satisfaction of charge 177 in full (4 pages)
3 July 2013Satisfaction of charge 131 in full (4 pages)
3 July 2013Satisfaction of charge 184 in full (4 pages)
25 June 2013Satisfaction of charge 219 in full (4 pages)
24 May 2013Satisfaction of charge 221 in full (4 pages)
22 May 2013Satisfaction of charge 27 in full (4 pages)
21 May 2013Satisfaction of charge 293 in full (4 pages)
11 May 2013Satisfaction of charge 61 in full (4 pages)
11 May 2013Satisfaction of charge 77 in full (4 pages)
29 April 2013Administrator's progress report (10 pages)
20 April 2013Satisfaction of charge 106 in full (4 pages)
22 March 2013Statement of satisfaction in full or in part of a charge /full /charge no 76 (3 pages)
19 March 2013Statement of satisfaction in full or in part of a charge /full /charge no 96 (3 pages)
26 February 2013Statement of satisfaction in full or in part of a charge /full /charge no 147 (3 pages)
28 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 100 (4 pages)
16 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 228 (3 pages)
15 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages)
14 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages)
8 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
8 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 135 (3 pages)
8 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 103 (3 pages)
8 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
18 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 81 (3 pages)
11 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 121 (3 pages)
11 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
11 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 87 (3 pages)
11 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 67 (3 pages)
4 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
4 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages)
23 November 2012Statement of satisfaction in full or in part of a charge /full /charge no 223 (3 pages)
20 November 2012Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages)
12 November 2012Statement of satisfaction in full or in part of a charge /full /charge no 53 (3 pages)
8 November 2012Statement of satisfaction in full or in part of a charge /full /charge no 48 (3 pages)
2 November 2012Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages)
18 October 2012Administrator's progress report (10 pages)
8 October 2012Statement of satisfaction in full or in part of a charge /full /charge no 63 (3 pages)
24 September 2012Notice of extension of period of Administration (1 page)
4 September 2012Statement of satisfaction in full or in part of a charge /full /charge no 222 (3 pages)
23 August 2012Statement of satisfaction in full or in part of a charge /full /charge no 123 (3 pages)
13 August 2012Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
2 August 2012Statement of satisfaction in full or in part of a charge /full /charge no 158 (3 pages)
1 May 2012Administrator's progress report (9 pages)
1 March 2012Notice of extension of period of Administration (1 page)
6 February 2012Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
26 October 2011Administrator's progress report (9 pages)
31 August 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
31 August 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages)
25 May 2011Statement of administrator's deemed proposal (1 page)
17 May 2011Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow G2 1RR on 17 May 2011 (2 pages)
12 May 2011Statement of affairs with form 2.13B(SCOT) (15 pages)
11 May 2011Statement of administrator's proposal (16 pages)
23 March 2011Appointment of an administrator (1 page)
22 March 2011Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF on 22 March 2011 (2 pages)
10 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1,000
(6 pages)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1,000
(6 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010Termination of appointment of Edward Guest as a secretary (1 page)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
1 February 2010Full accounts made up to 31 March 2009 (18 pages)
1 February 2010Termination of appointment of John Flannelly as a director (2 pages)
16 December 2009Appointment of Edward William Graham Guest as a secretary (3 pages)
20 August 2009Full accounts made up to 31 March 2008 (18 pages)
23 February 2009Return made up to 01/02/09; full list of members (4 pages)
22 January 2009Accounts for a small company made up to 31 March 2007 (8 pages)
5 June 2008Appointment terminated secretary gillian hastings (1 page)
28 February 2008Return made up to 01/02/08; full list of members (4 pages)
20 February 2008Director resigned (1 page)
20 February 2008New director appointed (3 pages)
13 November 2007Partic of mort/charge * (3 pages)
16 October 2007Partic of mort/charge * (3 pages)
18 September 2007Partic of mort/charge * (3 pages)
27 August 2007Partic of mort/charge * (3 pages)
17 August 2007Partic of mort/charge * (3 pages)
10 August 2007Partic of mort/charge * (3 pages)
10 August 2007Partic of mort/charge * (3 pages)
9 August 2007Partic of mort/charge * (3 pages)
9 August 2007Partic of mort/charge * (3 pages)
9 August 2007Partic of mort/charge * (3 pages)
3 August 2007Partic of mort/charge * (3 pages)
3 August 2007Partic of mort/charge * (3 pages)
3 August 2007Partic of mort/charge * (3 pages)
3 August 2007Partic of mort/charge * (3 pages)
1 August 2007Partic of mort/charge * (3 pages)
1 August 2007Partic of mort/charge * (3 pages)
1 August 2007Partic of mort/charge * (3 pages)
27 July 2007Partic of mort/charge * (3 pages)
25 July 2007Partic of mort/charge * (3 pages)
24 July 2007Partic of mort/charge * (3 pages)
21 July 2007Partic of mort/charge * (3 pages)
20 July 2007Partic of mort/charge * (3 pages)
14 July 2007Partic of mort/charge * (3 pages)
14 July 2007Partic of mort/charge * (3 pages)
14 July 2007Partic of mort/charge * (3 pages)
14 July 2007Partic of mort/charge * (3 pages)
13 July 2007Partic of mort/charge * (3 pages)
12 July 2007Partic of mort/charge * (3 pages)
12 July 2007Partic of mort/charge * (3 pages)
7 July 2007Partic of mort/charge * (3 pages)
7 July 2007Partic of mort/charge * (3 pages)
6 July 2007Partic of mort/charge * (3 pages)
6 July 2007Partic of mort/charge * (3 pages)
6 July 2007Partic of mort/charge * (3 pages)
6 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
5 July 2007Partic of mort/charge * (3 pages)
4 July 2007Partic of mort/charge * (3 pages)
4 July 2007Partic of mort/charge * (3 pages)
4 July 2007Partic of mort/charge * (3 pages)
4 July 2007Partic of mort/charge * (3 pages)
4 July 2007Partic of mort/charge * (3 pages)
22 June 2007Partic of mort/charge * (3 pages)
21 June 2007Partic of mort/charge * (3 pages)
21 June 2007Partic of mort/charge * (3 pages)
15 June 2007Partic of mort/charge * (3 pages)
15 June 2007Partic of mort/charge * (3 pages)
15 June 2007Partic of mort/charge * (3 pages)
5 June 2007Partic of mort/charge * (3 pages)
5 June 2007Partic of mort/charge * (3 pages)
5 June 2007Partic of mort/charge * (3 pages)
5 June 2007Partic of mort/charge * (3 pages)
2 June 2007Partic of mort/charge * (3 pages)
2 June 2007Partic of mort/charge * (3 pages)
2 June 2007Partic of mort/charge * (3 pages)
2 June 2007Partic of mort/charge * (3 pages)
2 June 2007Partic of mort/charge * (3 pages)
30 May 2007Return made up to 01/02/07; full list of members (8 pages)
30 May 2007Partic of mort/charge * (3 pages)
25 May 2007Partic of mort/charge * (3 pages)
25 May 2007Partic of mort/charge * (3 pages)
22 May 2007Partic of mort/charge * (3 pages)
12 May 2007Partic of mort/charge * (3 pages)
12 May 2007Partic of mort/charge * (3 pages)
12 May 2007Partic of mort/charge * (3 pages)
11 May 2007Partic of mort/charge * (3 pages)
11 May 2007Partic of mort/charge * (3 pages)
11 May 2007Partic of mort/charge * (3 pages)
11 May 2007Partic of mort/charge * (3 pages)
10 May 2007Partic of mort/charge * (4 pages)
5 May 2007Partic of mort/charge * (3 pages)
4 May 2007Partic of mort/charge * (3 pages)
4 May 2007Partic of mort/charge * (3 pages)
4 May 2007Partic of mort/charge * (3 pages)
28 April 2007Partic of mort/charge * (3 pages)
28 April 2007Partic of mort/charge * (3 pages)
28 April 2007Partic of mort/charge * (3 pages)
28 April 2007Partic of mort/charge * (3 pages)
28 April 2007Partic of mort/charge * (3 pages)
27 April 2007Partic of mort/charge * (3 pages)
27 April 2007Partic of mort/charge * (3 pages)
27 April 2007Partic of mort/charge * (3 pages)
27 April 2007Partic of mort/charge * (3 pages)
27 April 2007Partic of mort/charge * (3 pages)
26 April 2007Partic of mort/charge * (3 pages)
26 April 2007Partic of mort/charge * (3 pages)
26 April 2007Partic of mort/charge * (3 pages)
13 April 2007Partic of mort/charge * (3 pages)
13 April 2007Partic of mort/charge * (3 pages)
13 April 2007Partic of mort/charge * (3 pages)
12 April 2007Partic of mort/charge * (3 pages)
5 April 2007Partic of mort/charge * (3 pages)
4 April 2007Partic of mort/charge * (4 pages)
4 April 2007Partic of mort/charge * (3 pages)
4 April 2007Partic of mort/charge * (3 pages)
4 April 2007Partic of mort/charge * (3 pages)
15 March 2007Partic of mort/charge * (3 pages)
15 March 2007Partic of mort/charge * (3 pages)
14 March 2007Partic of mort/charge * (3 pages)
10 March 2007Partic of mort/charge * (4 pages)
9 March 2007New secretary appointed (2 pages)
9 March 2007Secretary resigned (1 page)
6 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
22 February 2007Partic of mort/charge * (4 pages)
22 February 2007Partic of mort/charge * (4 pages)
22 February 2007Partic of mort/charge * (4 pages)
22 February 2007Partic of mort/charge * (5 pages)
16 February 2007Partic of mort/charge * (3 pages)
10 February 2007Partic of mort/charge * (4 pages)
7 February 2007Partic of mort/charge * (4 pages)
7 February 2007Partic of mort/charge * (4 pages)
7 February 2007Partic of mort/charge * (3 pages)
7 February 2007Partic of mort/charge * (5 pages)
3 February 2007Partic of mort/charge * (4 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (3 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (5 pages)
2 February 2007Partic of mort/charge * (4 pages)
1 February 2007Partic of mort/charge * (4 pages)
1 February 2007Partic of mort/charge * (3 pages)
1 February 2007Partic of mort/charge * (4 pages)
1 February 2007Partic of mort/charge * (4 pages)
31 January 2007Partic of mort/charge * (3 pages)
27 January 2007Partic of mort/charge * (4 pages)
26 January 2007Partic of mort/charge * (3 pages)
26 January 2007Partic of mort/charge * (3 pages)
23 January 2007Partic of mort/charge * (4 pages)
20 January 2007Partic of mort/charge * (4 pages)
20 January 2007Partic of mort/charge * (4 pages)
20 January 2007Partic of mort/charge * (4 pages)
20 January 2007Partic of mort/charge * (4 pages)
20 January 2007Partic of mort/charge * (4 pages)
20 January 2007Partic of mort/charge * (4 pages)
17 January 2007Partic of mort/charge * (5 pages)
16 January 2007Partic of mort/charge * (5 pages)
16 January 2007Partic of mort/charge * (5 pages)
16 January 2007Partic of mort/charge * (5 pages)
16 January 2007Partic of mort/charge * (5 pages)
11 January 2007Partic of mort/charge * (4 pages)
11 January 2007Partic of mort/charge * (4 pages)
9 January 2007Partic of mort/charge * (4 pages)
9 January 2007Partic of mort/charge * (3 pages)
9 January 2007Partic of mort/charge * (3 pages)
9 January 2007Partic of mort/charge * (4 pages)
9 January 2007Partic of mort/charge * (4 pages)
8 January 2007Partic of mort/charge * (4 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (4 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (5 pages)
29 December 2006Partic of mort/charge * (5 pages)
23 December 2006Partic of mort/charge * (3 pages)
23 December 2006Partic of mort/charge * (4 pages)
22 December 2006Partic of mort/charge * (4 pages)
22 December 2006Partic of mort/charge * (4 pages)
21 December 2006Partic of mort/charge * (5 pages)
21 December 2006Partic of mort/charge * (5 pages)
21 December 2006Partic of mort/charge * (5 pages)
21 December 2006Partic of mort/charge * (5 pages)
21 December 2006Partic of mort/charge * (3 pages)
21 December 2006Partic of mort/charge * (5 pages)
13 December 2006Partic of mort/charge * (4 pages)
13 December 2006Partic of mort/charge * (4 pages)
12 December 2006Partic of mort/charge * (4 pages)
12 December 2006Partic of mort/charge * (4 pages)
12 December 2006Partic of mort/charge * (4 pages)
12 December 2006Partic of mort/charge * (4 pages)
9 December 2006Partic of mort/charge * (3 pages)
8 December 2006Partic of mort/charge * (4 pages)
7 December 2006Partic of mort/charge * (4 pages)
7 December 2006Partic of mort/charge * (4 pages)
7 December 2006Partic of mort/charge * (4 pages)
7 December 2006Partic of mort/charge * (4 pages)
7 December 2006Partic of mort/charge * (4 pages)
7 December 2006Partic of mort/charge * (4 pages)
6 December 2006Partic of mort/charge * (3 pages)
6 December 2006Partic of mort/charge * (3 pages)
2 December 2006Partic of mort/charge * (4 pages)
2 December 2006Partic of mort/charge * (4 pages)
1 December 2006Partic of mort/charge * (3 pages)
30 November 2006Accounts for a small company made up to 31 March 2006 (8 pages)
30 November 2006Partic of mort/charge * (4 pages)
29 November 2006Partic of mort/charge * (4 pages)
29 November 2006Partic of mort/charge * (3 pages)
29 November 2006Partic of mort/charge * (4 pages)
23 November 2006Partic of mort/charge * (4 pages)
23 November 2006Partic of mort/charge * (4 pages)
23 November 2006Partic of mort/charge * (3 pages)
22 November 2006Partic of mort/charge * (3 pages)
21 November 2006Partic of mort/charge * (3 pages)
17 November 2006Partic of mort/charge * (3 pages)
16 November 2006Partic of mort/charge * (3 pages)
15 November 2006Partic of mort/charge * (3 pages)
9 November 2006Partic of mort/charge * (4 pages)
8 November 2006Partic of mort/charge * (4 pages)
8 November 2006Partic of mort/charge * (4 pages)
8 November 2006Partic of mort/charge * (4 pages)
8 November 2006Partic of mort/charge * (4 pages)
8 November 2006Partic of mort/charge * (4 pages)
7 November 2006Partic of mort/charge * (4 pages)
7 November 2006Partic of mort/charge * (4 pages)
7 November 2006Partic of mort/charge * (4 pages)
3 November 2006Partic of mort/charge * (4 pages)
2 November 2006Partic of mort/charge * (4 pages)
1 November 2006Partic of mort/charge * (4 pages)
31 October 2006Partic of mort/charge * (4 pages)
31 October 2006Partic of mort/charge * (4 pages)
28 October 2006Partic of mort/charge * (4 pages)
25 October 2006Partic of mort/charge * (4 pages)
25 October 2006Partic of mort/charge * (5 pages)
25 October 2006Partic of mort/charge * (4 pages)
25 October 2006Partic of mort/charge * (4 pages)
25 October 2006Partic of mort/charge * (4 pages)
25 October 2006Partic of mort/charge * (5 pages)
24 October 2006Partic of mort/charge * (3 pages)
24 October 2006Partic of mort/charge * (3 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (4 pages)
17 October 2006Partic of mort/charge * (3 pages)
12 October 2006Partic of mort/charge * (3 pages)
10 October 2006Partic of mort/charge * (4 pages)
5 October 2006Partic of mort/charge * (4 pages)
4 October 2006Partic of mort/charge * (4 pages)
4 October 2006Partic of mort/charge * (3 pages)
28 September 2006Partic of mort/charge * (4 pages)
27 September 2006Partic of mort/charge * (4 pages)
27 September 2006Partic of mort/charge * (4 pages)
16 September 2006Partic of mort/charge * (4 pages)
16 September 2006Partic of mort/charge * (3 pages)
16 September 2006Partic of mort/charge * (4 pages)
16 September 2006Partic of mort/charge * (4 pages)
16 September 2006Partic of mort/charge * (4 pages)
16 September 2006Partic of mort/charge * (3 pages)
14 September 2006Partic of mort/charge * (3 pages)
13 September 2006Partic of mort/charge * (4 pages)
13 September 2006Partic of mort/charge * (4 pages)
9 September 2006Partic of mort/charge * (4 pages)
9 September 2006Partic of mort/charge * (4 pages)
9 September 2006Partic of mort/charge * (4 pages)
1 September 2006Partic of mort/charge * (4 pages)
31 August 2006Partic of mort/charge * (3 pages)
30 August 2006Partic of mort/charge * (4 pages)
30 August 2006Partic of mort/charge * (4 pages)
30 August 2006Partic of mort/charge * (4 pages)
24 August 2006Partic of mort/charge * (4 pages)
24 August 2006Partic of mort/charge * (4 pages)
23 August 2006Partic of mort/charge * (4 pages)
23 August 2006Partic of mort/charge * (4 pages)
19 August 2006Partic of mort/charge * (3 pages)
18 August 2006Partic of mort/charge * (4 pages)
15 August 2006Partic of mort/charge * (4 pages)
15 August 2006Partic of mort/charge * (4 pages)
15 August 2006Partic of mort/charge * (4 pages)
15 August 2006Partic of mort/charge * (4 pages)
15 August 2006Partic of mort/charge * (4 pages)
15 August 2006Partic of mort/charge * (4 pages)
8 August 2006Partic of mort/charge * (4 pages)
8 August 2006Partic of mort/charge * (4 pages)
5 August 2006Partic of mort/charge * (3 pages)
4 August 2006Partic of mort/charge * (3 pages)
3 August 2006Partic of mort/charge * (3 pages)
2 August 2006Partic of mort/charge * (4 pages)
31 July 2006Partic of mort/charge * (4 pages)
25 July 2006Partic of mort/charge * (4 pages)
25 July 2006Partic of mort/charge * (5 pages)
25 July 2006Partic of mort/charge * (4 pages)
22 July 2006Partic of mort/charge * (4 pages)
19 July 2006Partic of mort/charge * (4 pages)
18 July 2006Partic of mort/charge * (5 pages)
18 July 2006Partic of mort/charge * (4 pages)
7 July 2006Partic of mort/charge * (4 pages)
6 July 2006Partic of mort/charge * (3 pages)
1 July 2006Partic of mort/charge * (4 pages)
29 June 2006Partic of mort/charge * (3 pages)
28 June 2006Partic of mort/charge * (3 pages)
28 June 2006Partic of mort/charge * (4 pages)
21 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
16 June 2006Partic of mort/charge * (3 pages)
9 June 2006Partic of mort/charge * (3 pages)
8 June 2006Partic of mort/charge * (3 pages)
3 June 2006Partic of mort/charge * (4 pages)
25 May 2006Partic of mort/charge * (3 pages)
24 May 2006Partic of mort/charge * (4 pages)
24 May 2006Partic of mort/charge * (4 pages)
20 May 2006Partic of mort/charge * (3 pages)
20 May 2006Partic of mort/charge * (4 pages)
20 May 2006Partic of mort/charge * (3 pages)
16 May 2006Partic of mort/charge * (3 pages)
16 May 2006Partic of mort/charge * (3 pages)
6 May 2006Partic of mort/charge * (3 pages)
3 May 2006Partic of mort/charge * (5 pages)
20 April 2006Partic of mort/charge * (3 pages)
12 April 2006Partic of mort/charge * (3 pages)
4 April 2006Partic of mort/charge * (5 pages)
4 April 2006Partic of mort/charge * (3 pages)
31 March 2006Partic of mort/charge * (3 pages)
31 March 2006Partic of mort/charge * (3 pages)
25 March 2006Partic of mort/charge * (3 pages)
23 March 2006Partic of mort/charge * (3 pages)
23 March 2006Partic of mort/charge * (3 pages)
21 March 2006Partic of mort/charge * (3 pages)
9 March 2006Partic of mort/charge * (3 pages)
9 March 2006Partic of mort/charge * (4 pages)
4 March 2006Partic of mort/charge * (3 pages)
3 March 2006Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
(6 pages)
2 March 2006Partic of mort/charge * (3 pages)
2 March 2006Partic of mort/charge * (5 pages)
23 February 2006Partic of mort/charge * (5 pages)
22 February 2006Partic of mort/charge * (4 pages)
21 February 2006Partic of mort/charge * (3 pages)
21 February 2006Partic of mort/charge * (4 pages)
21 February 2006Partic of mort/charge * (3 pages)
21 February 2006Partic of mort/charge * (3 pages)
17 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
14 February 2006Partic of mort/charge * (3 pages)
4 February 2006Partic of mort/charge * (3 pages)
27 January 2006New director appointed (5 pages)
26 January 2006Resolutions
  • RES13 ‐ Transfer of properties 06/01/06
(1 page)
26 January 2006Partic of mort/charge * (3 pages)
18 January 2006Ad 06/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006Alterations to a floating charge (15 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
18 January 2006Alterations to a floating charge (14 pages)
18 January 2006Alterations to a floating charge (15 pages)
18 January 2006Alterations to a floating charge (15 pages)
13 January 2006Partic of mort/charge * (5 pages)
13 January 2006Partic of mort/charge * (5 pages)
13 January 2006Partic of mort/charge * (5 pages)
13 January 2006Partic of mort/charge * (5 pages)
13 January 2006Director resigned (1 page)
13 January 2006Partic of mort/charge * (4 pages)
24 December 2005Partic of mort/charge * (5 pages)
13 December 2005Partic of mort/charge * (3 pages)
8 December 2005Partic of mort/charge * (3 pages)
2 December 2005Partic of mort/charge * (3 pages)
15 November 2005Partic of mort/charge * (3 pages)
8 November 2005Partic of mort/charge * (3 pages)
22 October 2005Partic of mort/charge * (3 pages)
21 October 2005Partic of mort/charge * (3 pages)
10 September 2005Partic of mort/charge * (4 pages)
6 September 2005Partic of mort/charge * (3 pages)
30 August 2005Partic of mort/charge * (3 pages)
3 August 2005Partic of mort/charge * (3 pages)
5 July 2005Partic of mort/charge * (4 pages)
8 June 2005Secretary resigned (1 page)
8 June 2005Partic of mort/charge * (3 pages)
8 June 2005New secretary appointed (2 pages)
2 June 2005Partic of mort/charge * (3 pages)
2 June 2005Partic of mort/charge * (4 pages)
2 June 2005Partic of mort/charge * (3 pages)
2 June 2005Partic of mort/charge * (4 pages)
1 June 2005Partic of mort/charge * (3 pages)
27 May 2005Partic of mort/charge * (4 pages)
15 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 2005Director resigned (1 page)
14 April 2005Registered office changed on 14/04/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 April 2005New secretary appointed;new director appointed (2 pages)
14 April 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 April 2005Company name changed dunwilco (1227) LIMITED\certificate issued on 14/04/05 (2 pages)
14 April 2005Secretary resigned (1 page)
1 February 2005Incorporation (24 pages)