DUVETCO LIMITED

SC346445
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
08 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2022 insolvency Liquidation In Administration Move To Dissolution Scotland 2 37 Buy now
20 May 2022 insolvency Liquidation In Administration Progress Report Scotland 38 Buy now
19 Apr 2022 insolvency Liquidation Administration Insufficient Property Scotland 1 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Stephen Robert Simpson) 2 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Lauren Sarah Day) 1 Buy now
03 Dec 2021 insolvency Liquidation In Administration Progress Report Scotland 41 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 insolvency Liquidation In Administration Progress Report Scotland 54 Buy now
21 Apr 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached Scotland 18 Buy now
22 Mar 2021 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
19 Jan 2021 insolvency Liquidation In Administration Notice Deemed Approval Of Proposals Scotland 3 Buy now
29 Dec 2020 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 108 Buy now
29 Dec 2020 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 54 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2020 insolvency Liquidation In Administration Appointment Of Administrator Scotland 3 Buy now
22 Oct 2020 officers Termination of appointment of director (David Oliver Houston) 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Philip Edward Day) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Jason Mark Anderson) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 35 Buy now
25 Sep 2019 officers Change of particulars for director (Miss Lauren Sarah Day) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Robert Neil Edmonds) 1 Buy now
05 Jun 2019 accounts Annual Accounts 33 Buy now
07 May 2019 officers Change of particulars for director (Mr Robert Neil Edmonds) 2 Buy now
07 May 2019 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
07 May 2019 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mrs Carmel Leigh) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 mortgage Mortgage Alter Floating Charge With Number 88 Buy now
28 Mar 2019 mortgage Mortgage Alter Floating Charge With Number 88 Buy now
14 Mar 2019 mortgage Registration of a charge 18 Buy now
13 Mar 2019 mortgage Registration of a charge 85 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2018 officers Change of particulars for director (Mrs Carmel Leigh) 2 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 28 Buy now
21 Aug 2017 officers Appointment of director (Mr Robert Neil Edmonds) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Kristian Brian Lee) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 29 Buy now
06 Jul 2016 officers Appointment of director (Miss Lauren Sarah Day) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mrs Carmel Leigh) 2 Buy now
14 Mar 2016 annual-return Annual Return 9 Buy now
03 Dec 2015 accounts Annual Accounts 24 Buy now
20 Oct 2015 officers Appointment of director (Mr David Oliver Houston) 2 Buy now
01 Sep 2015 officers Appointment of director (Mr John Anthony Herring) 2 Buy now
01 Sep 2015 officers Appointment of director (Mr Stephen Robert Simpson) 2 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
01 Dec 2014 accounts Annual Accounts 24 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
22 Jul 2014 officers Appointment of director (Mr Jason Mark Anderson) 2 Buy now
30 Dec 2013 accounts Annual Accounts 20 Buy now
19 Aug 2013 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 20 Buy now
05 Sep 2012 officers Termination of appointment of director (David Houston) 1 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
09 Mar 2012 officers Appointment of director (Mr David Oliver Houston) 2 Buy now
08 Mar 2012 resolution Resolution 4 Buy now
21 Feb 2012 officers Termination of appointment of director (David Houston) 1 Buy now
20 Jan 2012 officers Appointment of director (Director Kristian Brian Lee) 2 Buy now
01 Dec 2011 accounts Annual Accounts 18 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
01 Aug 2011 resolution Resolution 20 Buy now
01 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
23 Nov 2010 accounts Annual Accounts 17 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
21 Dec 2009 accounts Annual Accounts 15 Buy now
24 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
22 Apr 2009 officers Director appointed carmel leigh 2 Buy now
14 Nov 2008 officers Secretary appointed june carruthers 7 Buy now
14 Nov 2008 officers Director appointed david oliver houston 9 Buy now
14 Nov 2008 officers Director appointed philip edward day 3 Buy now
14 Nov 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
14 Nov 2008 officers Appointment terminated director vindex services LIMITED 1 Buy now
14 Nov 2008 officers Appointment terminated director vindex LIMITED 1 Buy now
31 Oct 2008 resolution Resolution 1 Buy now
31 Oct 2008 accounts Accounting reference date shortened from 31/08/2009 to 28/02/2009 1 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from 66 queens road aberdeen AB15 4YE 1 Buy now
29 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2008 incorporation Incorporation Company 14 Buy now