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D.U.K.E. CONTINENTAL PARTNERS LIMITED

Company number SC286340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
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09 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
07 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 7 September 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-23
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
13 Nov 2019 MR04 Satisfaction of charge 7 in full
13 Nov 2019 MR04 Satisfaction of charge 8 in full
13 Nov 2019 MR04 Satisfaction of charge 1 in full
13 Nov 2019 MR04 Satisfaction of charge 2 in full
13 Nov 2019 MR04 Satisfaction of charge 3 in full
13 Nov 2019 MR04 Satisfaction of charge 9 in full
13 Nov 2019 MR04 Satisfaction of charge 4 in full
13 Nov 2019 MR04 Satisfaction of charge SC2863400011 in full
13 Nov 2019 MR04 Satisfaction of charge SC2863400010 in full
13 Nov 2019 MR04 Satisfaction of charge 5 in full
13 Nov 2019 MR04 Satisfaction of charge 6 in full
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
15 Feb 2019 AP01 Appointment of Mr James Edward Maddy as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Claire Treacy as a director on 15 February 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016