DENCASTLE LIMITED
| Status | DISSOLVED |
| Company No. | SC331758 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2007 |
| Age | 16 years, 7 months, 18 days |
| Jurisdiction | Scotland |
| Dissolution | 10 Apr 2015 |
| Years | 9 years, 1 month, 10 days |
SUMMARY
DENCASTLE LIMITED is an dissolved private limited company with number SC331758. It was incorporated 16 years, 7 months, 18 days ago, on 02 October 2007 and it was dissolved 9 years, 1 month, 10 days ago, on 10 April 2015. The company address is Union Plaza, (6th Floor) Union Plaza, (6th Floor), Aberdeen, AB10 1DQ.
Company Fillings
Gazette dissolved voluntary
Date: 10 Apr 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Dec 2014
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 27 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Accounts with made up date
Date: 28 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change corporate secretary company with change date
Date: 06 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-02
Officer name: Burness Paull & Williamsons Llp
Documents
Termination secretary company with name termination date
Date: 18 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paull & Williamsons Llp
Termination date: 2013-01-17
Documents
Appoint corporate secretary company with name date
Date: 18 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull & Williamsons Llp
Appointment date: 2013-01-17
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-02
Documents
Change person director company with change date
Date: 05 Oct 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Barron
Change date: 2012-08-09
Documents
Change person director company with change date
Date: 05 Oct 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-01
Officer name: Ian Alastair Kirk
Documents
Accounts with made up date
Date: 24 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 02 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-02
Documents
Accounts with made up date
Date: 06 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-02
Documents
Accounts with made up date
Date: 09 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Accounts with made up date
Date: 10 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed paull & williamsons LLP
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary paull & williamsons
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/08; full list of members
Documents
Legacy
Date: 06 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paull & williamsons / 20/10/2008
Documents
Legacy
Date: 22 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/10/07--------- £ si 98@1=98 £ ic 1/99
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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