D.U.K.E. Combined Gp Limited

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D.u.k.e. Combined Gp Limited

sc266615•Private Limited With Share Capital

Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, EH39QA

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Incorporated

16/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

D.u.k.e. Combined Gp Limited (sc266615) is a private limited with share capital incorporated on 16/04/2004 (22 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/04/2004
EH39QA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james edward maddy
director
S
stoneweg uk director limited
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:30-09-2022
Resolution
Category:Resolution
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2016
Legacy
Category:Accounts
Date:21-06-2016
Legacy
Category:Other
Date:21-06-2016
Legacy
Category:Other
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Change Of Name Request Comments
Category:Change Of Name
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Resolution
Category:Resolution
Date:30-03-2012
Legacy
Category:Mortgage
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Resolution
Category:Resolution
Date:13-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Accounts
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2007
Legacy
Category:Annual Return
Date:04-05-2007
Auditors Resignation Company
Category:Auditors
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:19-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2021
Filing Date17/03/2020
Latest Accounts30/06/2019

Trading Addresses

Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, Eh3 9Qa, EH39QARegistered

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Contact

Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, EH39QA