D.U.K.E. REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
D.U.K.E. REAL ESTATE LIMITED
COMPANY NUMBER
SC257226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2007
30/03/2010
VALAD (HURST) 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 |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| D.U.K.E. REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.U.K.E. REAL ESTATE 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. REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. REAL ESTATE 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 |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 12 Past: 69 |
View Report |
|
08/10/2003 - Present (21 years and 1 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2003 - 08/10/2003 (0 months) Born in Jun 1973 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Mark St John Daly (926521685) Appointed |
| 15/06/2022 | New Board Member Mark St John Daly (929684442) Appointed |
| 15/06/2022 | Andrew Hulme (918477599) has left the board |
| 04/10/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 16/10/2019 | 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 |
| 12/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Andrew Hulme (918477599) Appointed |
| 22/06/2018 | Andrew Hulme (924736247) has left the board |
| 15/06/2018 | New Board Member Andrew Hulme (924736247) Appointed |
| 15/06/2018 | Amy Charlotte Bone (921920846) has left the board |
| 11/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Amy Charlotte Bone (921920846) Appointed |
| 17/11/2016 | Alistair James Neil Hewitt (911308183) has left the board |
| 20/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 20/11/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 18/10/2015 | New Annual Return filed |
| 19/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 19/08/2015 | New Accounts filed |
| 07/05/2015 | Gary John McCabe (913952555) has left the board |
| 07/05/2015 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 12/03/2015 | Bruce Smith Anderson (907384904) has left the board |
| 24/10/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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