| Company Name | Distinct Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC480524 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gavin Whyte |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/1 Mertoun Place Edinburgh EH11 1JX Scotland |
| Director Name | Mr Patrick Brian Neill |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 23 Seahill Donaghadee County Down BT21 0SH Northern Ireland |
Location
| Registered Address | 27/1 Mertoun Place Edinburgh EH11 1JX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 28 April 2015 | Delivered on: 7 May 2015 Persons entitled: Bridging Loans Limited Classification: A registered charge Particulars: That plot of ground at the rear of silverknowes drive, edinburgh and extending to 592 square metres. Title numer mid 157010. Outstanding |
|---|---|
| 12 April 2015 | Delivered on: 23 April 2015 Persons entitled: Bridging Loans Limited Classification: A registered charge Outstanding |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 July 2016 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 March 2016 | Satisfaction of charge SC4805240001 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge SC4805240001 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge SC4805240002 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge SC4805240002 in full (4 pages) |
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Mr Gavin Whyte on 1 July 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Mr Gavin Whyte on 1 July 2014 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Gavin Whyte on 1 July 2014 (2 pages) |
| 25 June 2015 | Registered office address changed from Whyte 27/1 Mertoun Place Edinburgh Scotland EH11 1JX United Kingdom to 27/1 Mertoun Place Edinburgh EH11 1JX on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from Whyte 27/1 Mertoun Place Edinburgh Scotland EH11 1JX United Kingdom to 27/1 Mertoun Place Edinburgh EH11 1JX on 25 June 2015 (1 page) |
| 7 May 2015 | Registration of charge SC4805240002, created on 28 April 2015 (5 pages) |
| 7 May 2015 | Registration of charge SC4805240002, created on 28 April 2015 (5 pages) |
| 23 April 2015 | Registration of charge SC4805240001, created on 12 April 2015 (8 pages) |
| 23 April 2015 | Registration of charge SC4805240001, created on 12 April 2015 (8 pages) |
| 4 September 2014 | Appointment of Mr Patrick Brian Neill as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Patrick Brian Neill as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Patrick Brian Neill as a director on 4 September 2014 (2 pages) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|