Company NameDulicht Developments Limited
DirectorsAllan Gordon Hogg and Michael Gordon Hogg
Company StatusActive
Company NumberSC558186
CategoryPrivate Limited Company
Incorporation Date20 February 2017(7 years, 2 months ago)
Previous NameR S McLeod Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Allan Gordon Hogg
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Northumberland Street
Edinburgh
EH3 6JQ
Scotland
Director NameDr Michael Gordon Hogg
Date of BirthApril 1989 (Born 35 years ago)
NationalityScottish
StatusCurrent
Appointed10 August 2023(6 years, 5 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence Address65 Northumberland Street
Edinburgh
EH3 6JQ
Scotland

Location

Registered Address65 Northumberland Street
Edinburgh
EH3 6JQ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return19 February 2024 (2 months ago)
Next Return Due5 March 2025 (10 months, 2 weeks from now)

Charges

14 December 2018Delivered on: 21 December 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: Those plots numbered 1 - 14 inclusive, 19 - 22 inclusive, 32-39 inclusive together with areas of ground which subjects form part of the development to the north of beachan court, grantown-on-spey, registered in the land register of scotland under title number MOR16944.
Outstanding
6 December 2018Delivered on: 13 December 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Outstanding
16 March 2018Delivered on: 21 March 2018
Persons entitled: Rs Mcleod Developments Limited

Classification: A registered charge
Particulars: Land adjacent to beachen croft, grantown-on-spey as shown on plan. Please refer to instrument for further information.
Outstanding
26 May 2017Delivered on: 5 June 2017
Persons entitled: The Highland Council

Classification: A registered charge
Particulars: Area of land adjacent to beachen court, grantown on spey (area outlined by broken red line and coloured red on plan annexed to security).
Outstanding
26 May 2017Delivered on: 5 June 2017
Persons entitled: The Highland Council

Classification: A registered charge
Particulars: Area of land adjacent to beachen court, grantown on spey (outlined by broken red line and coloured blue on plan annexed to security).
Outstanding

Filing History

20 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
21 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
21 December 2018Registration of charge SC5581860005, created on 14 December 2018 (10 pages)
13 December 2018Registration of charge SC5581860004, created on 6 December 2018 (19 pages)
15 November 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
21 March 2018Registration of charge SC5581860003, created on 16 March 2018 (7 pages)
22 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
5 June 2017Registration of charge SC5581860001, created on 26 May 2017 (4 pages)
5 June 2017Registration of charge SC5581860002, created on 26 May 2017 (4 pages)
5 June 2017Registration of charge SC5581860001, created on 26 May 2017 (4 pages)
5 June 2017Registration of charge SC5581860002, created on 26 May 2017 (4 pages)
20 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-20
  • GBP 1
(24 pages)
20 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-20
  • GBP 1
(24 pages)