DNPD (Warehousing) Limited

Company Name	DNPD (Warehousing) Limited
Company Status	Dissolved
Company Number	SC432838
Category	Private Limited Company
Incorporation Date	18 September 2012(11 years, 7 months ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew David Finch Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh Midlothian 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

Director Name	Mr Peter Crawford Wright
Date of Birth	December 1970 (Born 53 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	Synton Mill Farm Lilliesleaf Melrose, Borders TD6 9JU 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	7 Exchange Crescent Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,068
Current Liabilities	£81,918

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 November 2018	Final Gazette dissolved following liquidation (1 page)
23 August 2018	Notice of move from Administration to Dissolution (9 pages)
3 April 2018	Administrator's progress report (9 pages)
28 September 2017	Administrator's progress report (10 pages)
28 September 2017	Administrator's progress report (10 pages)
22 September 2017	Notice of extension of period of Administration (1 page)
22 September 2017	Notice of extension of period of Administration (1 page)
1 June 2017	Notice of resignation of administrator (1 page)
1 June 2017	Notice of resignation of administrator (1 page)
3 April 2017	Administrator's progress report (10 pages)
3 April 2017	Administrator's progress report (10 pages)
26 September 2016	Administrator's progress report (10 pages)
26 September 2016	Administrator's progress report (10 pages)
23 June 2016	Notice of extension of period of Administration (1 page)
23 June 2016	Notice of extension of period of Administration (1 page)
1 April 2016	Administrator's progress report (1 page)
1 April 2016	Administrator's progress report (1 page)
28 October 2015	Statement of administrator's deemed proposal (37 pages)
28 October 2015	Statement of administrator's deemed proposal (37 pages)
15 October 2015	Statement of affairs with form 2.13B(Scot) (21 pages)
15 October 2015	Statement of affairs with form 2.13B(Scot) (21 pages)
29 September 2015	Statement of administrator's proposal (36 pages)
29 September 2015	Statement of administrator's proposal (36 pages)
27 August 2015	Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Edinburgh EH3 8AN on 27 August 2015 (2 pages)
27 August 2015	Appointment of an administrator (3 pages)
27 August 2015	Appointment of an administrator (3 pages)
27 August 2015	Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Edinburgh EH3 8AN on 27 August 2015 (2 pages)
18 August 2015	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015 (2 pages)
18 August 2015	Termination of appointment of Marshall Wright as a director on 27 July 2015 (2 pages)
18 August 2015	Termination of appointment of Peter Crawford Wright as a director on 27 July 2015 (2 pages)
18 August 2015	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on 18 August 2015 (2 pages)
18 August 2015	Appointment of Mr Andrew David Finch Reynolds as a director on 27 July 2015 (3 pages)
18 August 2015	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015 (2 pages)
18 August 2015	Termination of appointment of Peter Crawford Wright as a director on 27 July 2015 (2 pages)
18 August 2015	Termination of appointment of Marshall Wright as a director on 27 July 2015 (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company officer changes 27/07/2015 (12 pages)
18 August 2015	Appointment of Mr Andrew David Finch Reynolds as a director on 27 July 2015 (3 pages)
18 August 2015	Resolutions RES13 ‐ Company officer changes 27/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 August 2015	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on 18 August 2015 (2 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)
17 April 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 April 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (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 GBP 10,000 (5 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (5 pages)
10 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 December 2013	Registration of charge 4328380001 (21 pages)
11 December 2013	Registration of charge 4328380001 (21 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
18 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

DNPD (Warehousing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland