EDINBURGH DUNGEON LIMITED

Key Data

Status

Dissolved

Company No.

SC126329

Incorporation date

17/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1990)

22/10/2011

Final Gazette dissolved following liquidation

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22/07/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

22/07/2011

Resolutions

View PDF (1 pages)

19/05/2010

Registered office address changed from 18 Shandwick Place Edinburgh EH2 4RN on 2010-05-19

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2009-06-13

View PDF (1 pages)

22/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

20/04/2009

Accounts made up to 2008-06-14

View PDF (1 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

15/07/2008

Auditor's resignation

View PDF (1 pages)

19/06/2008

Accounting reference date extended from 31/12/2007 to 14/06/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

22/04/2008

Director appointed brendan patrick redmond

View PDF (2 pages)

08/02/2008

Return made up to 17/07/07; full list of members

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06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

02/08/2007

Accounts made up to 2006-12-30

View PDF (1 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Resolutions

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17/10/2006

Resolutions

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17/10/2006

Resolutions

View PDF (1 pages)

31/07/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

08/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

19/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

18/07/2005

Resolutions

View PDF (6 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

11/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

03/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

07/02/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

08/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

08/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (1 pages)

10/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

05/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

21/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

19/09/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

12/09/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

29/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

16/08/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

26/05/1995

Return made up to 17/07/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/10/1994

Full accounts made up to 1994-07-31

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25/10/1994

Full accounts made up to 1993-07-31

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22/12/1993

Return made up to 17/07/93; full list of members

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22/02/1993

Full accounts made up to 1992-07-31

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14/01/1993

Return made up to 17/07/92; full list of members

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01/07/1992

Full accounts made up to 1991-07-31

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16/01/1992

Return made up to 17/07/91; full list of members

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14/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1990

Registered office changed on 14/09/90 from: 12 shandwick place edinburgh EH2 4RN

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17/07/1990

Incorporation

View PDF (13 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

13/06/2009

Last change occurred

13/06/2009

Accounts

Dormant

Last made up date

13/06/2009

Next account date

13/06/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/07/1990 - 17/07/1990	16011
MAWLAW SECRETARIES LIMITED	Corporate Secretary	06/07/2005 - 08/02/2007	1060
London Law Services Limited	Nominee Director	17/07/1990 - 17/07/1990	15403
Hughes, Harry Stuart	Director	01/06/1998 - 06/07/2005	7
Quadrini, Michael Angelo Mario	Director	17/07/1990 - 01/06/1998	29

Persons with Significant Control

No PSC data available.

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Description

About EDINBURGH DUNGEON LIMITED

EDINBURGH DUNGEON LIMITED is an(a) Dissolved company incorporated on 17/07/1990 with the registered office located at 90 St. Vincent Street, Glasgow G2 5UB. There are currently 2 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 EDINBURGH DUNGEON LIMITED?

EDINBURGH DUNGEON LIMITED is currently Dissolved. It was registered on 17/07/1990 and dissolved on 22/10/2011.

Where is EDINBURGH DUNGEON LIMITED located?

EDINBURGH DUNGEON LIMITED is registered at 90 St. Vincent Street, Glasgow G2 5UB.

What is the latest filing for EDINBURGH DUNGEON LIMITED?

The latest filing was on 22/10/2011: Final Gazette dissolved following liquidation.