| Company Name | Dubwind Limited |
|---|---|
| Director | Fateha Aziz |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC316244 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Alastair Gerrard Badenoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Caiystane Terrace Edinburgh EH10 6SU Scotland |
| Director Name | Ms Fateha Aziz |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2009(2 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Drum Brae Place Edinburgh Lothian EH12 8TQ Scotland |
| Director Name | Russell Aman |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Bangladesh |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 7/3 Balfron Loan Edinburgh Midlothian EH4 7LA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 10/11 Drummond Street Edinburgh EH8 9TU Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Fateha Aziz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,700 |
| Cash | £646 |
| Current Liabilities | £32,092 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 23 February 2017 (overdue) |
|---|
Filing History
| 26 May 2016 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 4 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-05-04
|
| 4 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-05-04
|
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Current accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Fateha Aziz on 9 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 9 February 2009 with a full list of shareholders (3 pages) |
| 16 April 2010 | Director's details changed for Fateha Aziz on 9 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 9 February 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 March 2009 | Appointment terminated director russell aman (1 page) |
| 12 March 2009 | Director appointed fateha aziz (2 pages) |
| 26 August 2008 | Return made up to 09/02/08; full list of members (6 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Incorporation (15 pages) |