DORNOCH 2011 LIMITED

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DORNOCH 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

SC157210

Incorporation date

06/04/1995

Size

Full

Contacts

Registered address

Registered address

7 Exchange Crescent, Conference Square, Edinburgh, Midlothian EH3 8RDCopy
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Latest events (Record since 06/04/1995)
dot icon31/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2014
First Gazette notice for voluntary strike-off
dot icon30/06/2014
Application to strike the company off the register
dot icon20/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon23/12/2013
Statement of capital on 2013-12-23
dot icon23/12/2013
Resolutions
dot icon19/12/2013
Certificate of change of name
dot icon19/12/2013
Resolutions
dot icon21/06/2013
Full accounts made up to 2012-12-31
dot icon24/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon16/04/2013
Satisfaction of charge 3 in full
dot icon14/01/2013
Termination of appointment of Mario Aquino as a director
dot icon31/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon03/07/2012
Resolutions
dot icon22/06/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon22/06/2012
Director's details changed for Andrew Charles Frepp on 2012-06-22
dot icon22/06/2012
Secretary's details changed for Stephen Robert Muir on 2012-06-22
dot icon09/01/2012
Appointment of Mr Mario Aquino as a director
dot icon30/12/2011
Statement of capital following an allotment of shares on 2011-12-16
dot icon21/12/2011
Appointment of Mr Robert King as a director
dot icon19/12/2011
Termination of appointment of Shona Quigley as a director
dot icon19/12/2011
Termination of appointment of Paul Gregory as a director
dot icon19/12/2011
Termination of appointment of David Gamble as a director
dot icon19/12/2011
Termination of appointment of Andrew Hibbert as a director
dot icon19/12/2011
Termination of appointment of Andrew Barrie as a director
dot icon30/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon13/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-25
dot icon22/02/2011
Statement of capital following an allotment of shares on 2011-01-13
dot icon02/09/2010
Resolutions
dot icon17/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon26/05/2010
Change of share class name or designation
dot icon19/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon14/05/2010
Statement of capital following an allotment of shares on 2010-05-05
dot icon14/05/2010
Statement of capital following an allotment of shares on 2010-04-28
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-30
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-28
dot icon23/11/2009
Termination of appointment of Ian Sinclair as a director
dot icon17/11/2009
Statement of capital following an allotment of shares on 2009-10-30
dot icon15/07/2009
Resolutions
dot icon15/07/2009
Ad 17/06/09\gbp si [email protected]=2159.47\gbp ic 28753.47/30912.94\
dot icon09/07/2009
Full accounts made up to 2008-12-31
dot icon19/06/2009
Ad 17/06/09\gbp si [email protected]=2159.47\gbp ic 26594/28753.47\
dot icon05/06/2009
Nc inc already adjusted 13/05/09
dot icon05/06/2009
Resolutions
dot icon05/06/2009
Resolutions
dot icon01/05/2009
Return made up to 06/04/09; full list of members
dot icon23/02/2009
Director appointed shona quigley
dot icon23/02/2009
Director appointed andrew charles frepp
dot icon17/12/2008
Appointment terminated director david macmillan
dot icon17/12/2008
Secretary's change of particulars / stephen muir / 22/08/2008
dot icon10/12/2008
Director appointed paul gregory
dot icon30/05/2008
Registered office changed on 30/05/2008 from 10 melville crescent edinburgh midlothian EH3 7LU
dot icon21/05/2008
Return made up to 06/04/08; full list of members
dot icon08/04/2008
Accounts for a small company made up to 2007-12-31
dot icon18/12/2007
Director resigned
dot icon22/11/2007
New director appointed
dot icon07/11/2007
Director resigned
dot icon25/10/2007
Secretary's particulars changed
dot icon23/10/2007
S-div 05/10/07
dot icon14/08/2007
New director appointed
dot icon01/08/2007
Director resigned
dot icon22/05/2007
Return made up to 06/04/07; full list of members
dot icon11/05/2007
Secretary resigned
dot icon11/05/2007
New secretary appointed
dot icon16/04/2007
Accounts for a small company made up to 2006-12-31
dot icon07/12/2006
New director appointed
dot icon10/11/2006
Ad 07/11/06--------- £ si 3469@1=3469 £ ic 23125/26594
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon06/10/2006
Dec mort/charge *
dot icon06/10/2006
Dec mort/charge *
dot icon02/06/2006
New director appointed
dot icon12/05/2006
Ad 19/04/06--------- £ si 1000@1=1000 £ ic 22125/23125
dot icon08/05/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 06/04/06; full list of members
dot icon13/04/2006
Ad 26/01/06--------- £ si 1000@1=1000 £ ic 21125/22125
dot icon13/04/2006
Ad 26/05/05--------- £ si 1000@1=1000 £ ic 20125/21125
dot icon06/03/2006
Registered office changed on 06/03/06 from: c/o thomas barrie & co atlantic chambers 1A cadogan st glasgow G2 6QE
dot icon07/02/2006
Director's particulars changed
dot icon15/12/2005
Full accounts made up to 2005-04-30
dot icon08/12/2005
Partic of mort/charge *
dot icon02/11/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon03/08/2005
Ad 15/07/05--------- £ si 125@1=125 £ ic 20000/20125
dot icon11/07/2005
New director appointed
dot icon14/04/2005
Return made up to 06/04/05; full list of members
dot icon30/11/2004
New director appointed
dot icon31/08/2004
Full accounts made up to 2004-04-30
dot icon06/05/2004
Return made up to 06/04/04; full list of members
dot icon08/08/2003
Full accounts made up to 2003-04-30
dot icon17/04/2003
Return made up to 06/04/03; full list of members
dot icon22/01/2003
Partic of mort/charge *
dot icon30/12/2002
Partic of mort/charge *
dot icon04/09/2002
Full accounts made up to 2002-04-30
dot icon07/05/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon03/05/2002
Return made up to 06/04/02; full list of members
dot icon30/07/2001
Full accounts made up to 2001-04-30
dot icon17/04/2001
Return made up to 06/04/01; full list of members
dot icon28/07/2000
Full accounts made up to 2000-04-30
dot icon13/04/2000
Return made up to 06/04/00; full list of members
dot icon24/08/1999
Full accounts made up to 1999-04-30
dot icon04/05/1999
Return made up to 06/04/99; full list of members
dot icon28/07/1998
Full accounts made up to 1998-04-30
dot icon05/05/1998
Return made up to 06/04/98; no change of members
dot icon06/08/1997
Full accounts made up to 1997-04-30
dot icon29/04/1997
Return made up to 06/04/97; no change of members
dot icon29/07/1996
Full accounts made up to 1996-04-30
dot icon25/04/1996
Return made up to 06/04/96; full list of members
dot icon25/07/1995
Ad 29/06/95--------- £ si 19998@1=19998 £ ic 2/20000
dot icon11/07/1995
Memorandum and Articles of Association
dot icon29/06/1995
Certificate of change of name
dot icon23/06/1995
New secretary appointed;new director appointed
dot icon23/06/1995
New director appointed
dot icon23/06/1995
Director resigned
dot icon23/06/1995
Secretary resigned
dot icon15/05/1995
Memorandum and Articles of Association
dot icon09/05/1995
Certificate of change of name
dot icon02/05/1995
Resolutions
dot icon02/05/1995
Nc inc already adjusted 19/04/95
dot icon02/05/1995
Resolutions
dot icon02/05/1995
Resolutions
dot icon02/05/1995
Registered office changed on 02/05/95 from: 24 great king street edinburgh EH3 6QN
dot icon02/05/1995
Director resigned;new director appointed
dot icon02/05/1995
Secretary resigned;new secretary appointed
dot icon06/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DORNOCH 2011 LIMITED

DORNOCH 2011 LIMITED is an(a) Dissolved company incorporated on 06/04/1995 with the registered office located at 7 Exchange Crescent, Conference Square, Edinburgh, Midlothian EH3 8RD. There are currently 3 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 DORNOCH 2011 LIMITED?

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DORNOCH 2011 LIMITED is currently Dissolved. It was registered on 06/04/1995 and dissolved on 31/10/2014.

Where is DORNOCH 2011 LIMITED located?

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DORNOCH 2011 LIMITED is registered at 7 Exchange Crescent, Conference Square, Edinburgh, Midlothian EH3 8RD.

What does DORNOCH 2011 LIMITED do?

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DORNOCH 2011 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DORNOCH 2011 LIMITED?

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The latest filing was on 31/10/2014: Final Gazette dissolved via voluntary strike-off.