D.U.K.E. COMBINED GP LIMITED

dissolved Company number SC266615

Private Limited by Shares · Incorporated on 16th Apr 2004 · Closed on 30th Dec 2022

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SIC code: 64209
Registered office: Edinburgh, EH3 9QA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

D.U.K.E. COMBINED GP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

77 Companies at address View all 214 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate secretary	29th Apr 2004	This company	Not recorded	—
CROMWELL DIRECTOR LIMITED	Corporate director	1st Sep 2009	This company	Not recorded	—
James Maddy	Director	24th Feb 2017	This company	British	—

Other companies at this address

View all 76

Company	Number	Incorporated	Status
36 SQUARE CAPITAL LTD	SC894852	3rd Jul 2026	active
RAVEN WHOLESALE TRADE LTD	SC707504	23rd Aug 2021	active
FORTH CAPITAL GROUP LIMITED	SC694963	8th Apr 2021	active
PLY LIVING LIMITED	SC686557	20th Jan 2021	liquidation
CB FITOUT LTD	SC681012	16th Nov 2020	dissolved

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Apr 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

16th Apr 2004 Company incorporated
16th Apr 2004 Stewart Brown appointed as Nominee director
16th Apr 2004 Frank Fowlie appointed as Nominee director
16th Apr 2004 Frank Fowlie appointed as Nominee secretary
29th Apr 2004 CROMWELL CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
29th Apr 2004 Cesidio Di Ciacca appointed as Director
29th Apr 2004 Kevin McCabe appointed as Director
29th Apr 2004 Didier Tandy appointed as Director
29th Apr 2004 Stewart Brown resigned as Nominee director
29th Apr 2004 Frank Fowlie resigned as Nominee director
29th Apr 2004 Frank Fowlie resigned as Nominee secretary
29th Apr 2004 Paul Richardson appointed as Secretary
30th Jul 2004 Paul Richardson resigned as Secretary
27th Nov 2004 Cesidio Di Ciacca resigned as Director
8th Dec 2004 EUROPA DIRECTOR LIMITED appointed as Corporate director
8th Dec 2004 Kevin McCabe resigned as Director
8th Dec 2004 Didier Tandy resigned as Director
21st Jan 2005 Stephen McBride appointed as Director
21st Jan 2005 Didier Tandy appointed as Director
29th Apr 2005 Stephen McBride resigned as Director
14th Feb 2006 Didier Tandy resigned as Director
1st Sep 2008 Marcus Shepherd appointed as Director
24th Dec 2008 Marcus Shepherd resigned as Director
24th Dec 2008 Didier Tandy appointed as Director
1st Sep 2009 CROMWELL DIRECTOR LIMITED appointed as Corporate director
1st Sep 2009 EUROPA DIRECTOR LIMITED resigned as Corporate director
31st Dec 2009 Didier Tandy resigned as Director
31st Dec 2009 Martyn McCarthy appointed as Director
31st Jul 2015 Martyn McCarthy resigned as Director
31st Jul 2015 Claire Treacy appointed as Director
5th Jan 2016 Claire Treacy resigned as Director
5th Jan 2016 Neil Robertson appointed as Director
24th Feb 2017 James Maddy appointed as Director
24th Feb 2017 Neil Robertson resigned as Director

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