D.U.K.E. CONTINENTAL PARTNERS LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. CONTINENTAL PARTNERS LIMITED
COMPANY NUMBER
SC286340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/2005
(19 years and 5 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/09/2007
06/02/2013
VALAD CONTINENTAL PARTNERS LIMITED
View all previous names
EDINBURGH
EH3 9QA
Cromwell Property Group
Spaces, Lochrin Square, 1 Lochri
Edinburgh
EH3 9QA
EH3 9QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. CONTINENTAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.U.K.E. CONTINENTAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. CONTINENTAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 430 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 20/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 24/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/01/2023 | New Board Member James Edward Maddy (913745900) Appointed |
| 10/01/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 04/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 04/01/2023 | New Board Member James Edward Maddy (913745900) Appointed |
| 04/01/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 09/06/2022 | New Board Member James Edward Maddy (913745900) Appointed |
| 02/05/2022 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 02/05/2022 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 16/03/2022 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 16/03/2022 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 11/03/2022 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 11/03/2022 | New Board Member James Edward Maddy (913745900) Appointed |
| 11/03/2022 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member James Edward Maddy (913745900) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Board Member Claire Treacy (918952961) Appointed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Board Member Claire Treacy (918952961) Appointed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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