D.U.K.E. COMBINED GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
D.U.K.E. COMBINED GP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
D.U.K.E. COMBINED GP LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: SC266615. The accounts status is DORMANT.
D.U.K.E. COMBINED GP LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: SC266615. The accounts status is DORMANT.
D.U.K.E. COMBINED GP 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 | 30/06/2019 |
Registered Office
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALAD COMBINED GP LIMITED (until 06/02/2013)
VALAD COMBINED GP LIMITED (until 06/02/2013)
SCARBOROUGH RESOURCES GP LIMITED (until 26/09/2007)
COLERIDGE (NO. 30) LIMITED (until 10/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2020 | 30/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2017-02-24 | CURRENT |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-04-29 | CURRENT | ||
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-04-29 UNTIL 2004-12-08 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2004-04-29 UNTIL 2004-11-27 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-07-31 UNTIL 2016-01-05 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2005-01-21 UNTIL 2005-04-29 | RESIGNED |
| MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2009-12-31 UNTIL 2015-07-31 | RESIGNED |
| MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-12-24 | RESIGNED |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2004-12-08 UNTIL 2009-09-01 | RESIGNED | ||
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2005-01-21 UNTIL 2006-02-14 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2004-04-29 UNTIL 2004-12-08 | RESIGNED |
| FRANK ALEXANDER FOWLIE | May 1976 | British | Nominee Director | 2004-04-16 UNTIL 2004-04-29 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | British | Nominee Director | 2004-04-16 UNTIL 2004-04-29 | RESIGNED |
| FRANK ALEXANDER FOWLIE | May 1976 | Nominee Secretary | 2004-04-16 UNTIL 2004-04-29 | RESIGNED | |
| PAUL RICHARDSON | May 1964 | British | Secretary | 2004-04-29 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell Investment Holdings Uk Limited | 2016-11-18 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |