DI

DUCLAIR INVESTMENTS LIMITED

Dissolved

Company number SC229180

Midlothian · Incorporated 14 March 2002

71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

DUCLAIR INVESTMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 26 August 2011 having been incorporated on 14 March 2002. Its registered office is at 71 Brunswick Street, Edinburgh, Midlothian, EH7 5HS. Its principal activity is classified under SIC code 7487.

The sole director is WALTERS, Shaun Paul (appointed 17 August 2006). AXIANO COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2010, on 6 October 2010. 30 filings are recorded against the company at Companies House, most recently a gazette filing on 26 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WALTERS, Shaun Paul
Director
17 August 2006
AC
AXIANO COMPANY SECRETARIES LIMITED
Corporate Secretary
6 October 2003
FK
FARRINGTON, Kerry
Secretary · Resigned
14 March 2002
TT
TURNER TURNBELL PAPANTONIOU, Ishbel Margarita
Director · Resigned
14 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2011 View
Gazette Notice Voluntary
Gazette
6 May 2011 View
Dissolution Application Strike Off Company
Dissolution
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2009 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Annual Return
18 March 2005 View
Accounts Amended With Made Up Date
Accounts
5 December 2004 View
Legacy
Accounts
30 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Accounts
14 January 2004 View
Legacy
Officers
11 October 2003 View
Legacy
Officers
11 October 2003 View
Legacy
Annual Return
19 March 2003 View
Incorporation Company
Incorporation
14 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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