| Company Name | DNPD (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432837 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter Crawford Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Synton Mill Farm Lilliesleaf Melrose, Borders TD6 9JU Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2020(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 June 2021) |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Marshall Wright |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hadfast Road Cousland Dalkeith Lothian EH22 2NZ Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Palletways (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 23 July 2014 | Delivered on: 1 August 2014 Persons entitled: Palletways (UK) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2020 | Confirmation statement made on 18 September 2020 with updates (5 pages) |
| 13 May 2020 | Secretary's details changed for Turcan Connell Company Secretaries Limited on 13 May 2020 (1 page) |
| 13 May 2020 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 May 2020 (2 pages) |
| 13 May 2020 | Satisfaction of charge SC4328370001 in full (1 page) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 25 September 2018 | Director's details changed for Mr. Peter Crawford Wright on 25 September 2018 (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 January 2018 | Termination of appointment of Marshall Wright as a director on 26 January 2018 (2 pages) |
| 29 January 2018 | Termination of appointment of Marshall Wright as a director on 26 January 2018 (2 pages) |
| 26 January 2018 | Termination of appointment of Marshall Wright as a director on 26 January 2018 (1 page) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 December 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 July 2015 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015 (1 page) |
| 3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 1 August 2014 | Registration of charge SC4328370001, created on 23 July 2014 (47 pages) |
| 1 August 2014 | Registration of charge SC4328370001, created on 23 July 2014 (47 pages) |
| 19 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 19 June 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 19 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 19 June 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Resolutions
|
| 4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (5 pages) |
| 4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|