D.U.K.E. PROPERTIES (UK) LIMITED - EDINBURGH
Overview
D.U.K.E. PROPERTIES (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
D.U.K.E. PROPERTIES (UK) LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: SC226704. The accounts status is FULL.
D.U.K.E. PROPERTIES (UK) LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: SC226704. The accounts status is FULL.
D.U.K.E. PROPERTIES (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2013 |
Registered Office
1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
| MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2010-01-13 | CURRENT |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
| STEWART DAVID BROWN | Jun 1973 | British | Director | 2002-01-04 UNTIL 2002-01-15 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-01-15 UNTIL 2009-12-31 | RESIGNED |
| ANDREW JOHN BLAIN | Apr 1966 | British | Secretary | 2002-01-04 UNTIL 2002-01-15 | RESIGNED |
| SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2002-01-15 UNTIL 2002-08-01 | RESIGNED |
| PAUL RICHARDSON | Apr 1948 | Secretary | 2002-08-01 UNTIL 2004-03-08 | RESIGNED | |
| ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2002-01-04 UNTIL 2002-01-15 | RESIGNED |
| MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2004-01-06 UNTIL 2007-07-10 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2003-10-17 UNTIL 2007-07-10 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-01-15 UNTIL 2003-10-17 | RESIGNED |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2007-07-10 UNTIL 2009-09-01 | RESIGNED | ||
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2009-12-31 UNTIL 2010-01-13 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2003-10-17 UNTIL 2009-06-30 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-01-15 UNTIL 2007-07-10 | RESIGNED |
| PAUL RICHARDSON | May 1964 | British | Director | 2003-10-17 UNTIL 2007-08-09 | RESIGNED |
| IAN ROBERTSON | Mar 1949 | British | Director | 2002-01-15 UNTIL 2007-07-13 | RESIGNED |