D.U.K.E. REAL ESTATE LIMITED

Company number SC257226

Date	Type	Description	View / Download
08 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
08 Sep 2020	AD01	Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 8 September 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(22 pages)
12 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr James Edward Maddy as a director on 15 February 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Andrew Hulme as a director on 2 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 2 May 2018	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(56 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
01 Sep 2017	PSC05	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(62 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 31 October 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
25 Jun 2016	AAMD	Amended group of companies' accounts made up to 30 June 2015	(63 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(63 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mrs Claire Treacy as a director on 10 August 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 489,600	(6 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
07 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(59 pages)