Company NameCarlton Place Properties Limited
Company StatusDissolved
Company NumberSC412126
CategoryPrivate Limited Company
Incorporation Date28 November 2011(12 years, 5 months ago)
Dissolution Date18 July 2014 (9 years, 9 months ago)
Previous NameDanesh Properties Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Booth Jon Danesh
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2011(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 Ledcameroch Road
Glasgow
G61 4AA
Scotland
Secretary NameDr Avril Danesh
StatusClosed
Appointed28 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address3 Ledcameroch Road
Glasgow
G61 4AA
Scotland

Location

Registered Address3 Ledcameroch Road
Glasgow
G61 4AA
Scotland
ConstituencyEast Dunbartonshire
WardBearsden South

Shareholders

50 at £1Avril Danesh
50.00%
Ordinary
50 at £1Booth Jon Danesh
50.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2014First Gazette notice for compulsory strike-off (1 page)
29 January 2013Annual return made up to 28 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
(3 pages)
29 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 January 2012Company name changed danesh properties LTD\certificate issued on 06/01/12
  • CONNOT ‐
(4 pages)
6 January 2012Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
(1 page)
28 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)