D.U.K.E. Real Estate Limited

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in liquidation
Unknown

D.u.k.e. Real Estate Limited

sc257226•Private Limited With Share Capital

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

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Incorporated

07/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

D.u.k.e. Real Estate Limited (sc257226) is a private limited with share capital incorporated on 07/10/2003 (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 07/10/2003
EH39QA

Financial Overview

Total Assets

£0

Liabilities

£3.00M

Net Assets

£-3.00M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark st john daly
director
J
james edward maddy
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:11-02-2026
Resolution
Category:Resolution
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Legacy
Category:Mortgage
Date:02-04-2012
Memorandum Articles
Category:Incorporation
Date:30-03-2012
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:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
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 Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

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

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Contact

bankofscotland.co.uk
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, EH39QA