D.U.K.E. Continental Partners Europe Limited

Company Name	D.U.K.E. Continental Partners Europe Limited
Company Status	Dissolved
Company Number	SC286123
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)
Dissolution Date	11 May 2016 (7 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(1 week, 3 days after company formation)
Appointment Duration	10 years, 10 months (closed 11 May 2016)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 May 2016)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2005)
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	23 June 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2007)
Role	Chartered Surveyor
Correspondence Address	Avenue Louise 541 Ascot Apartments Square Du Bois 1050 Ixelles Bruxelles Belgium

Director Name	Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2007)
Role	Banker
Correspondence Address	Paseo De Peru 51 Cuidalcampo 28707 Madrid Spain

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2007)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Pierre Rene Gervasi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2007)
Role	Banker
Correspondence Address	16 Rue Suzanne Eaubonne 95600

Director Name	Ms Johann Kennedy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	46 Cammo Gardens Edinburgh Midlothian EH4 8EG Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 May 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 2 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(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Martyn James McCarthy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2009(4 years, 6 months after company formation)
Appointment Duration	6 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	Vindex Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	£21,452,594
Current Liabilities	£801

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 May 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Return of final meeting of voluntary winding up (14 pages)
3 February 2016	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015 (1 page)
30 October 2015	Satisfaction of charge 8 in full (4 pages)
29 June 2015	Satisfaction of charge 4 in full (4 pages)
29 June 2015	Satisfaction of charge 7 in full (4 pages)
29 June 2015	Satisfaction of charge 2 in full (4 pages)
29 June 2015	Satisfaction of charge 3 in full (4 pages)
29 June 2015	Satisfaction of charge 9 in full (4 pages)
29 June 2015	Satisfaction of charge 5 in full (4 pages)
29 June 2015	Satisfaction of charge 1 in full (4 pages)
29 June 2015	Satisfaction of charge 12 in full (4 pages)
29 June 2015	Satisfaction of charge 10 in full (4 pages)
29 June 2015	Satisfaction of charge 11 in full (4 pages)
12 November 2014	Director's details changed for Martyn James Mccarty on 31 December 2009 (2 pages)
30 June 2014	Full accounts made up to 30 June 2013 (24 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 EUR 115,399,240 (5 pages)
2 July 2013	Director's details changed for Martyn James Mccarty on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Martyn James Mccarty on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
6 February 2013	Company name changed valad continental partners europe 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)
29 November 2012	Full accounts made up to 30 June 2012 (23 pages)
21 August 2012	Director's details changed for Martyn James Mccarty on 30 April 2012 (2 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 30 June 2011 (23 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 12 (11 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 June 2011	Secretary's details changed for Valad Secretarial Services Limited on 13 June 2011 (2 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Valsec Director Limited on 13 June 2011 (2 pages)
22 June 2011	Director's details changed for Martyn James Mccarty on 13 June 2011 (2 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)
3 November 2010	Full accounts made up to 30 June 2010 (25 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)
23 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (14 pages)
26 March 2010	Full accounts made up to 30 June 2009 (19 pages)
22 January 2010	Appointment of Martyn James Mccarty as a director (3 pages)
22 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
4 November 2009	Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
30 October 2009	Director's details changed for Didier Michel Tandy on 22 October 2009 (3 pages)
3 September 2009	Appointment terminated director europa director LIMITED (1 page)
3 September 2009	Director appointed valsec director LIMITED (2 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
13 January 2009	Appointment terminated director marcus shepherd (1 page)
13 January 2009	Director appointed didier michel tandy (9 pages)
10 November 2008	Full accounts made up to 30 June 2008 (15 pages)
14 October 2008	Auditor's resignation (2 pages)
8 September 2008	Director appointed marcus owen shepherd (6 pages)
17 July 2008	Return made up to 13/06/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 30 September 2007 (14 pages)
30 June 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
12 November 2007	Eur nc 93108405/115399240 18/09/07 (2 pages)
12 November 2007	Ad 18/09/07--------- eur si 22290835@1=22290835 eur ic 93108405/115399240 (2 pages)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Nc inc already adjusted 31/08/07 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Ad 31/08/07--------- eur si 3029925@1=3029925 eur ic 90078480/93108405 (2 pages)
19 September 2007	Memorandum and Articles of Association (14 pages)
18 September 2007	Company name changed teesland continental partners eu rope LIMITED\certificate issued on 18/09/07 (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 13/06/07; full list of members (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2007	Company name changed scarborough continental partners europe LIMITED\certificate issued on 24/05/07 (2 pages)
19 March 2007	Ad 28/02/07--------- eur si 5764356@1=5764356 eur ic 71514124/77278480 (2 pages)
19 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2007	Nc inc already adjusted 28/02/07 (2 pages)
5 March 2007	New director appointed (4 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
7 February 2007	Nc inc already adjusted 11/01/07 (2 pages)
7 February 2007	Ad 11/01/07--------- eur si 12494785@1=12494785 eur ic 59019339/71514124 (2 pages)
6 February 2007	Full accounts made up to 30 September 2006 (15 pages)
16 November 2006	Director's particulars changed (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Ad 21/10/05--------- eur si 12000000@1 (2 pages)
17 October 2006	Ad 27/02/06--------- eur si 800000@1 (2 pages)
17 October 2006	Nc inc already adjusted 20/10/05 (2 pages)
13 September 2006	Ad 31/08/06--------- eur si 49068519@1=49068519 eur ic 9950820/59019339 (2 pages)
13 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2006	Nc inc already adjusted 31/08/06 (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (7 pages)
25 August 2006	Ad 23/08/06--------- eur si 1488635@1=1488635 eur ic 8462185/9950820 (2 pages)
24 August 2006	Return made up to 13/06/06; full list of members (9 pages)
18 August 2006	New director appointed (5 pages)
16 August 2006	Nc inc already adjusted 14/08/06 (2 pages)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	Ad 14/08/06--------- eur si 868216@1=868216 eur ic 7593969/8462185 (2 pages)
10 July 2006	Nc inc already adjusted 29/06/06 (2 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	Ad 29/06/06--------- eur si 75969@1=75969 eur ic 7518000/7593969 (2 pages)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Ad 26/05/06--------- eur si 17998@1=17998 eur ic 7500002/7518000 (2 pages)
9 June 2006	Nc inc already adjusted 26/05/06 (1 page)
15 May 2006	Nc inc already adjusted 28/04/06 (2 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2006	Ad 28/04/06--------- eur si 7500000@1=7500000 eur ic 2/7500002 (2 pages)
5 April 2006	Director's particulars changed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 March 2006	Â£ nc 0/800000 27/02/06 (2 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2006	Partic of mort/charge * (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (9 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (5 pages)
11 November 2005	Partic of mort/charge * (5 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2005	Partic of mort/charge * (8 pages)
7 November 2005	Partic of mort/charge * (8 pages)
29 October 2005	Partic of mort/charge * (4 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ (1 page)
1 August 2005	New director appointed (8 pages)
1 August 2005	New director appointed (9 pages)
1 August 2005	New director appointed (7 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
22 July 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2005	Company name changed mm&s (4084) LIMITED\certificate issued on 23/06/05 (3 pages)
13 June 2005	Incorporation (14 pages)

D.U.K.E. Continental Partners Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland