| Company Name | The Vine Property Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412617 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Crerar Menzies |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Vine 43 Magdalen Yard Road Dundee DD1 4NE Scotland |
| Director Name | Mr Peter John Menzies |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Vine 43 Magdalen Yard Road Dundee DD1 4NE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | The Vine 43 Magdalen Yard Road Dundee DD1 4NE Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 15 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 9 October 2019 | Change of details for Mr Peter John Menzies as a person with significant control on 9 October 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr Ian Crerar Menzies as a person with significant control on 9 October 2019 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 3 April 2018 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 May 2015 | Withdraw the company strike off application (1 page) |
| 6 May 2015 | Withdraw the company strike off application (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 15 January 2014 | Registered office address changed from , 29 Commercial Street, Dundee, DD1 3DG, United Kingdom on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 29 Commercial Street Dundee DD1 3DG United Kingdom on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 29 Commercial Street Dundee DD1 3DG United Kingdom on 15 January 2014 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Appointment of Ian Crerar Menzies as a director (3 pages) |
| 5 January 2012 | Appointment of Ian Crerar Menzies as a director (3 pages) |
| 31 December 2011 | Appointment of Peter John Menzies as a director (3 pages) |
| 31 December 2011 | Appointment of Peter John Menzies as a director (3 pages) |
| 14 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 December 2011 | Termination of appointment of a secretary (2 pages) |
| 14 December 2011 | Termination of appointment of a secretary (2 pages) |
| 14 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 December 2011 | Incorporation (23 pages) |
| 5 December 2011 | Incorporation (23 pages) |