DESTINATION ASIA TITLE LIMITED

Key Data

Status

Dissolved

Company No.

SC186753

Incorporation date

15/06/1998

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2023-10-06

View PDF (1 pages)

31/10/2023

Termination of appointment of Janette Patricia Graham as a director on 2023-10-06

View PDF (1 pages)

31/10/2023

Termination of appointment of Brigit Scott as a director on 2023-10-06

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2023

Application to strike the company off the register

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2022-04-05

View PDF (1 pages)

02/07/2021

Micro company accounts made up to 2021-04-05

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

23/04/2021

Micro company accounts made up to 2020-04-05

View PDF (1 pages)

24/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-16

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2019-04-05

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-04-05

View PDF (1 pages)

24/08/2018

Director's details changed for Mrs. Brigit Scott on 2018-08-24

View PDF (2 pages)

26/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

25/07/2018

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-04-05

View PDF (1 pages)

20/07/2017

Change of details for Lj Capital Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

08/12/2016

Termination of appointment of Samantha Jayne Platt as a director on 2016-10-28

View PDF (1 pages)

01/12/2016

Appointment of Janette Patricia Graham as a director on 2016-10-28

View PDF (3 pages)

09/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

13/05/2016

Total exemption full accounts made up to 2016-04-05

View PDF (3 pages)

28/09/2015

Total exemption full accounts made up to 2015-04-05

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

01/04/2015

Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2015-04-01

View PDF (1 pages)

18/02/2015

Director's details changed for Miss Samantha Jayne Platt on 2015-02-06

View PDF (2 pages)

28/08/2014

Total exemption full accounts made up to 2014-04-05

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

10/10/2013

Director's details changed for Mrs. Brigit Scott on 2013-10-02

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption full accounts made up to 2013-04-05

View PDF (3 pages)

04/02/2013

Appointment of Miss Samantha Jayne Platt as a director

View PDF (3 pages)

04/02/2013

Termination of appointment of Karen Harris as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

06/06/2012

Total exemption full accounts made up to 2012-04-05

View PDF (3 pages)

03/08/2011

Total exemption full accounts made up to 2011-04-05

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption full accounts made up to 2010-04-05

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-06-15

View PDF (2 pages)

22/06/2009

Total exemption full accounts made up to 2009-04-05

View PDF (2 pages)

15/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

25/09/2008

Director appointed karen rachel harris

View PDF (5 pages)

05/09/2008

Total exemption full accounts made up to 2008-04-05

View PDF (2 pages)

27/08/2008

Appointment terminated director anthony seeldrayers

View PDF (1 pages)

25/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

16/07/2007

Total exemption full accounts made up to 2007-04-05

View PDF (2 pages)

22/06/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

29/06/2006

Total exemption full accounts made up to 2006-04-05

View PDF (2 pages)

23/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

08/08/2005

Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP

View PDF (1 pages)

02/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (2 pages)

21/06/2005

Return made up to 15/06/05; full list of members

View PDF (9 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (2 pages)

24/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (1 pages)

14/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (2 pages)

20/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

18/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (2 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 2000-04-05

View PDF (2 pages)

10/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

02/06/2000

Director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-04-05

View PDF (2 pages)

02/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

03/03/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (0 pages)

30/06/1998

Accounting reference date shortened from 30/06/99 to 05/04/99

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2022

Last change occurred

05/04/2022

Accounts

Micro Entity

Last made up date

05/04/2022

Next account date

05/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broomhead, Philip Michael	Director	15/06/1998 - 31/05/2002	1057
FNTC (SECRETARIES) LIMITED	Corporate Secretary	29/10/1998 - 06/10/2023	89
Graham, Janette Patricia	Director	28/10/2016 - 06/10/2023	137
Scott, Brigit	Director	01/10/2003 - 06/10/2023	242
Seeldrayers, Anthony Desmond	Director	30/05/2002 - 21/08/2008	222

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESTINATION ASIA TITLE LIMITED

DESTINATION ASIA TITLE LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINATION ASIA TITLE LIMITED?

DESTINATION ASIA TITLE LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 26/12/2023.

Where is DESTINATION ASIA TITLE LIMITED located?

DESTINATION ASIA TITLE LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does DESTINATION ASIA TITLE LIMITED do?

DESTINATION ASIA TITLE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DESTINATION ASIA TITLE LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.