D.U.K.E. Continental Partners Limited

Company Name	D.U.K.E. Continental Partners Limited
Company Status	Dissolved
Company Number	SC286340
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Dissolution Date	3 March 2022 (2 years, 1 month ago)
Previous Names	5

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	15 February 2019(13 years, 8 months after company formation)
Appointment Duration	3 years (closed 03 March 2022)
Role	Head Of Fund Accounting
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	23 June 2005(6 days after company formation)
Appointment Duration	16 years, 8 months (closed 03 March 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(4 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 March 2022)
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(6 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2005)
Role	Company Director
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(6 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	Belgium
Correspondence Address	Bastion Tower Level 20 5 Place Du Champs De Mars Brussels 1050

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

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 after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2008)
Role	Banker
Correspondence Address	Paseo De Peru 51 Cuidalcampo 28707 Madrid Spain

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

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, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	David Robert Armour Seddon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 13 November 2007)
Role	Company Director
Country of Residence	England & Wales
Correspondence Address	81 East Sheen Avenue London SW14 8AX

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	1 year, 6 months (resigned 29 August 2008)
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	16 May 2007(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 December 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Mr Fraser McKenzie Sime
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2009)
Role	Banker
Correspondence Address	115 Meadowspot Edinburgh Midlothian EH10 5UY Scotland

Director Name	Mr Peter Edmund Hurley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2008(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16 Nield Avenue Balgowlah Nsw 2093

Director Name	Mr Gary John McCabe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 February 2009)
Role	Company Director
Correspondence Address	Deutschherrnufer 45 Frankfurt Am Main 60594 Germany

Director Name	Mr Paul Shiels
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 March 2012)
Role	Director Joint Ventures Europe
Country of Residence	Germany
Correspondence Address	Uberior Europa Ltd Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

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	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2015(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 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	17 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	17 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, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

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

Location

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

Shareholders

83.6m at €1	Hsdl Nominees LTD 100.00% Redeemable Preference
50 at €1	Hsdl Nominees LTD 0.00% Ordinary A
50 at €1	Hsdl Nominees LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£19,960
Net Worth	-£66,877,356
Cash	£10,350
Current Liabilities	£62,963,702

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

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: Share pledge Secured details: All sums due or to become due. Particulars: Right, title and interest in the charged assets. See form for further details. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2009	Delivered on: 13 July 2009 Persons entitled: Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery - see form 410 for full details. Outstanding
1 July 2009	Delivered on: 13 July 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 February 2008	Delivered on: 14 March 2008 Persons entitled: Bank of Scotland PLC Classification: Pledge over receivables agreement Secured details: All sums due or to become due. Particulars: The pledged receivables. Outstanding
21 October 2005	Delivered on: 8 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All sums due or to become due. Particulars: 1 ordinary Â£1 share in scarborough continental partners UK limited and all further or additional stocks, shares and other securities. All dividends, interest or distribution. Outstanding
21 October 2005	Delivered on: 4 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share pledge Secured details: All sums due or to become due. Particulars: The existing shares and any assets to which the company is entitled at the date of the share pledge any other further shares and/or assets to which the company becomes entitled after the date of the share pledge in accordance with the provisions of the share pledge. Outstanding
3 February 2015	Delivered on: 19 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
3 February 2015	Delivered on: 19 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
21 October 2005	Delivered on: 29 October 2005 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

22 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
18 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 EUR 83,624,802 (7 pages)
12 April 2016	Full accounts made up to 30 June 2015 (26 pages)
3 February 2016	Appointment of Mrs Claire Treacy as a director on 31 December 2015 (2 pages)
3 February 2016	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015 (1 page)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 EUR 83,624,802 (7 pages)
7 May 2015	Full accounts made up to 30 June 2014 (25 pages)
19 March 2015	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
19 February 2015	Registration of charge SC2863400011, created on 3 February 2015 (51 pages)
19 February 2015	Registration of charge SC2863400011, created on 3 February 2015 (51 pages)
19 February 2015	Registration of charge SC2863400010, created on 3 February 2015 (46 pages)
19 February 2015	Registration of charge SC2863400010, created on 3 February 2015 (46 pages)
30 June 2014	Full accounts made up to 30 June 2013 (25 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 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 EUR 83,624,802 (7 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited 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 17 June 2013 with a full list of shareholders (7 pages)
6 February 2013	Company name changed valad continental partners LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
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 (25 pages)
21 August 2012	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
24 May 2012	Full accounts made up to 30 June 2011 (25 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 9 (25 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (26 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 March 2012	Termination of appointment of Paul Shiels as a director (1 page)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 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)
12 October 2010	Full accounts made up to 30 June 2010 (31 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)
28 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Valsec Director Limited on 17 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 17 June 2010 (2 pages)
26 March 2010	Full accounts made up to 30 June 2009 (19 pages)
22 January 2010	Appointment of Martyn James Mccarthy as a director (3 pages)
22 January 2010	Termination of appointment of Peter Hurley as a director (2 pages)
22 January 2010	Termination of appointment of Kevin Mccabe as a director (2 pages)
22 January 2010	Termination of appointment of Stephen Mcbride as a director (2 pages)
11 November 2009	Termination of appointment of Fraser Sime as a director (3 pages)
16 October 2009	Director's details changed for Paul Shiels on 14 October 2009 (3 pages)
9 October 2009	Director's details changed for Peter Edmund Hurley on 21 July 2009 (1 page)
3 September 2009	Appointment terminated director europa director LIMITED (1 page)
3 September 2009	Director appointed valsec director LIMITED (2 pages)
14 July 2009	Resolutions RES13 ‐ Approval of financing agreement 30/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 6 (22 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 July 2009	Return made up to 17/06/09; full list of members (6 pages)
6 July 2009	Appointment terminated director gordon more (1 page)
9 June 2009	Director's change of particulars / kevin mccabe / 15/05/2009 (1 page)
27 March 2009	Director's change of particulars / peter hurley / 24/03/2009 (1 page)
26 February 2009	Appointment terminated director gary mccabe (1 page)
26 February 2009	Director appointed paul shiels (2 pages)
10 November 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
14 October 2008	Auditor's resignation (1 page)
23 September 2008	Appointment terminated director johann kennedy (1 page)
23 September 2008	Director appointed gary john mccabe (2 pages)
16 July 2008	Appointment terminated director cesidio di ciacca (1 page)
16 July 2008	Director appointed peter edmund hurley (3 pages)
4 July 2008	Particulars of contract relating to shares (2 pages)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Ad 30/06/08\eur si 83624702@1=83624702\eur ic 100/83624802\ (2 pages)
4 July 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
4 July 2008	Nc inc already adjusted 30/06/08 (1 page)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
30 June 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
20 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
20 June 2008	Return made up to 17/06/08; full list of members (5 pages)
12 May 2008	Director's change of particulars / kevin mccabe / 06/05/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 February 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
19 September 2007	Memorandum and Articles of Association (21 pages)
18 September 2007	Company name changed teesland continental partners li mited\certificate issued on 18/09/07 (2 pages)
4 July 2007	Return made up to 17/06/07; full list of members (4 pages)
31 May 2007	New director appointed (3 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2007	Company name changed scarborough continental partners LIMITED\certificate issued on 24/05/07 (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (4 pages)
7 February 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
25 January 2007	New director appointed (2 pages)
17 November 2006	Director's particulars changed (1 page)
29 August 2006	New director appointed (7 pages)
29 August 2006	Director resigned (1 page)
10 July 2006	Return made up to 17/06/06; full list of members (4 pages)
5 April 2006	Director's particulars changed (1 page)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (9 pages)
22 March 2006	New director appointed (5 pages)
8 November 2005	Partic of mort/charge * (5 pages)
4 November 2005	Partic of mort/charge * (5 pages)
29 October 2005	Partic of mort/charge * (4 pages)
27 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2005	Commission payable relating to shares (1 page)
7 September 2005	Commission payable relating to shares (1 page)
6 September 2005	New director appointed (8 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2005	New director appointed (9 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New secretary 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	Director resigned (1 page)
1 August 2005	New director appointed (7 pages)
22 July 2005	Ad 21/07/05--------- eur si 98@1=98 eur ic 2/100 (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 (15 pages)
30 June 2005	Company name changed scarborough continental partners topco LIMITED\certificate issued on 30/06/05 (2 pages)
24 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2005	Company name changed m m & s (4085) LIMITED\certificate issued on 23/06/05 (3 pages)
17 June 2005	Incorporation (14 pages)

D.U.K.E. Continental Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland