| Company Name | DH Gloucester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283162 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Dunwilco (1250) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Roderick McKenzie Petrie |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 October 2008(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland |
| Secretary Name | Mrs Mary Anne McAdam |
|---|---|
| Status | Closed |
| Appointed | 28 December 2012(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland |
| Director Name | Mr Michael Lee Dickson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burton Hill 3 Grenfell Road Beaconsfield Buckinghamshire HP9 2BP |
| Director Name | Mr Sean Maxwell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Chiltern Road Hitchin Hertfordshire SG4 9PJ |
| Director Name | Mr Charles St Clair Martin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 King Malcolm Close Fairmilehead Edinburgh Midlothian EH10 7JB Scotland |
| Director Name | Aileen Pringle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 October 2008) |
| Role | Company Director |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland |
| Director Name | Mr Bruce Andrew Hare |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 October 2008(3 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 13 March 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pencaitland House Pencaitland East Lothian EH34 5DL Scotland |
| Secretary Name | Mr Malcolm Henry Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland |
| Director Name | Mr Thomas Frederick Teviot Harrison |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 March 2009) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duddingston House Southern LTD 50.00% Ordinary A |
|---|---|
| 50 at £1 | Duddingston House Southern LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£773,892 |
| Cash | £48,876 |
| Current Liabilities | £822,768 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 25 August 2006 | Delivered on: 4 September 2006 Satisfied on: 12 October 2015 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. Fully Satisfied |
|---|---|
| 31 August 2006 | Delivered on: 4 September 2006 Satisfied on: 12 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5 & 7 brunswick road, gloucester. Fully Satisfied |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2019 | Application to strike the company off the register (1 page) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 17 August 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 17 August 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 12 October 2015 | Satisfaction of charge 2 in full (1 page) |
| 12 October 2015 | Satisfaction of charge 2 in full (1 page) |
| 12 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 12 October 2015 | Satisfaction of charge 1 in full (1 page) |
| 9 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 9 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Alterations to floating charge 2 (31 pages) |
| 23 April 2014 | Alterations to floating charge 2 (31 pages) |
| 26 June 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Appointment of Mrs Mary Anne Mcadam as a secretary (1 page) |
| 28 December 2012 | Appointment of Mrs Mary Anne Mcadam as a secretary (1 page) |
| 28 December 2012 | Termination of appointment of Malcolm Robson as a secretary (1 page) |
| 28 December 2012 | Termination of appointment of Malcolm Robson as a secretary (1 page) |
| 28 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 October 2011 | Termination of appointment of Thomas Harrison as a director (1 page) |
| 10 October 2011 | Termination of appointment of Thomas Harrison as a director (1 page) |
| 27 April 2011 | Director's details changed for Mr Roderick Mckenzie Petrie on 1 November 2009 (2 pages) |
| 27 April 2011 | Director's details changed for Mr Roderick Mckenzie Petrie on 1 November 2009 (2 pages) |
| 27 April 2011 | Director's details changed for Mr Roderick Mckenzie Petrie on 1 November 2009 (2 pages) |
| 27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 7 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 6 July 2010 | Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page) |
| 23 April 2010 | Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page) |
| 25 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 25 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 5 October 2009 | Full accounts made up to 30 November 2008 (11 pages) |
| 5 October 2009 | Full accounts made up to 30 November 2008 (11 pages) |
| 26 May 2009 | Director appointed thomas frederick teviot harrison (4 pages) |
| 26 May 2009 | Director appointed thomas frederick teviot harrison (4 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from tods murray edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page) |
| 29 April 2009 | Appointment terminated secretary tm company services LIMITED (1 page) |
| 29 April 2009 | Appointment terminated director bruce hare (1 page) |
| 29 April 2009 | Secretary appointed malcolm henry robson (2 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from tods murray edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page) |
| 29 April 2009 | Secretary appointed malcolm henry robson (2 pages) |
| 29 April 2009 | Appointment terminated director bruce hare (1 page) |
| 29 April 2009 | Appointment terminated secretary tm company services LIMITED (1 page) |
| 16 February 2009 | Appointment terminated director sean maxwell (1 page) |
| 16 February 2009 | Appointment terminated director sean maxwell (1 page) |
| 16 February 2009 | Appointment terminated director michael lee dickson (1 page) |
| 16 February 2009 | Appointment terminated director michael lee dickson (1 page) |
| 8 December 2008 | Appointment terminated director charles martin (1 page) |
| 8 December 2008 | Appointment terminated director charles martin (1 page) |
| 3 November 2008 | Appointment terminated director aileen pringle (1 page) |
| 3 November 2008 | Appointment terminated director aileen pringle (1 page) |
| 23 October 2008 | Director appointed roderick mckenzie petrie (3 pages) |
| 23 October 2008 | Director appointed bruce andrew hare (3 pages) |
| 23 October 2008 | Director appointed bruce andrew hare (3 pages) |
| 23 October 2008 | Director appointed roderick mckenzie petrie (3 pages) |
| 7 October 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
| 7 October 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
| 19 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 30 August 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
| 30 August 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 19 September 2006 | Resolutions
|
| 19 September 2006 | Ad 29/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2006 | Ad 29/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2006 | Resolutions
|
| 4 September 2006 | Partic of mort/charge * (3 pages) |
| 4 September 2006 | Partic of mort/charge * (3 pages) |
| 4 September 2006 | Partic of mort/charge * (4 pages) |
| 4 September 2006 | Partic of mort/charge * (4 pages) |
| 31 August 2006 | New director appointed (4 pages) |
| 31 August 2006 | New director appointed (4 pages) |
| 14 August 2006 | Full accounts made up to 30 November 2005 (9 pages) |
| 14 August 2006 | Full accounts made up to 30 November 2005 (9 pages) |
| 19 July 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | Company name changed dunwilco (1250) LIMITED\certificate issued on 22/06/06 (2 pages) |
| 22 June 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 22 June 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 22 June 2006 | New director appointed (3 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Company name changed dunwilco (1250) LIMITED\certificate issued on 22/06/06 (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | New director appointed (3 pages) |
| 14 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2006 | Withdrawal of application for striking off (1 page) |
| 9 June 2006 | Withdrawal of application for striking off (1 page) |
| 24 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2006 | Application for striking-off (1 page) |
| 8 February 2006 | Application for striking-off (1 page) |
| 27 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 13 April 2005 | Incorporation (24 pages) |
| 13 April 2005 | Incorporation (24 pages) |