D.U.K.E. REAL ESTATE LIMITED

SC257226
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 17 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
19 Jun 2023 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
19 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 accounts Annual Accounts 17 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Mark St John Daly) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 17 Buy now
19 Jan 2021 accounts Amended Accounts 17 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 17 Buy now
08 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
15 Feb 2019 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Amy Charlotte Bone) 1 Buy now
06 Apr 2018 accounts Annual Accounts 56 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2017 accounts Annual Accounts 62 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Alistair James Neil Hewitt) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 accounts Amended Accounts 63 Buy now
12 Apr 2016 accounts Annual Accounts 63 Buy now
03 Feb 2016 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
18 Nov 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
07 May 2015 accounts Annual Accounts 59 Buy now
05 May 2015 officers Appointment of director (Mr Alistair James Neil Hewitt) 3 Buy now
05 May 2015 officers Termination of appointment of director (Gary John Mccabe) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Bruce Smith Anderson) 1 Buy now
10 Mar 2015 mortgage Registration of a charge 42 Buy now
10 Mar 2015 mortgage Registration of a charge 42 Buy now
10 Mar 2015 mortgage Registration of a charge 42 Buy now
02 Mar 2015 mortgage Registration of a charge 62 Buy now
02 Mar 2015 mortgage Registration of a charge 62 Buy now
02 Mar 2015 mortgage Registration of a charge 62 Buy now
06 Jan 2015 mortgage Registration of a charge 46 Buy now
24 Nov 2014 incorporation Memorandum Articles 11 Buy now
24 Nov 2014 resolution Resolution 1 Buy now
21 Oct 2014 annual-return Annual Return 8 Buy now
17 Oct 2014 resolution Resolution 1 Buy now
30 Jun 2014 accounts Annual Accounts 61 Buy now
28 Jun 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Oct 2013 annual-return Annual Return 8 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
25 Oct 2012 accounts Annual Accounts 63 Buy now
09 Oct 2012 annual-return Annual Return 8 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
24 May 2012 accounts Annual Accounts 66 Buy now
02 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 5 25 Buy now
30 Mar 2012 incorporation Memorandum Articles 11 Buy now
30 Mar 2012 resolution Resolution 6 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
19 Sep 2011 officers Appointment of director (Mr Fraser James Kennedy) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Clement Salwin) 1 Buy now
06 May 2011 officers Appointment of director (Clement Peter Salwin) 3 Buy now
06 May 2011 officers Termination of appointment of director (Peter Hurley) 3 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2010 accounts Annual Accounts 73 Buy now
08 Oct 2010 annual-return Annual Return 8 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
25 Jun 2010 officers Appointment of director (Gary John Mccabe) 3 Buy now
25 Jun 2010 officers Termination of appointment of director (Paul Shiels) 2 Buy now
30 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2010 resolution Resolution 1 Buy now
26 Mar 2010 accounts Annual Accounts 80 Buy now