DC

D.U.K.E. CONTINENTAL PARTNERS LIMITED

Dissolved

Company number SC286340

Edinburgh, United Kingdom · Incorporated 17 June 2005

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

M M & S (4085) LIMITED · 17 June 2005 – 23 June 2005

SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED · 23 June 2005 – 30 June 2005

SCARBOROUGH CONTINENTAL PARTNERS LIMITED · 30 June 2005 – 24 May 2007

TEESLAND CONTINENTAL PARTNERS LIMITED · 24 May 2007 – 18 September 2007

VALAD CONTINENTAL PARTNERS LIMITED · 18 September 2007 – 6 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
D.U.K.E. Property Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
3 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Resolution
Resolution
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Gazette Filings Brought Up To Date
Gazette
28 June 2014 View
Gazette Notice Compulsary
Gazette
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Corporate Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Certificate Change Of Name Company
Change Of Name
6 February 2013 View
Resolution
Resolution
30 January 2013 View
Change Of Name Request Comments
Change Of Name
30 January 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
2 April 2012 View
Resolution
Resolution
30 March 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
29 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Change Corporate Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Resolution
Resolution
14 July 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Group
Accounts
10 November 2008 View
Auditors Resignation Company
Auditors
14 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Group
Accounts
4 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
4 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Accounts
30 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
17 March 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
3 October 2007 View
Memorandum Articles
Incorporation
19 September 2007 View
Certificate Change Of Name Company
Change Of Name
18 September 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
31 May 2007 View
Resolution
Resolution
29 May 2007 View
Certificate Change Of Name Company
Change Of Name
24 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Group
Accounts
7 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
5 April 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
29 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Other
7 September 2005 View
Legacy
Other
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Accounts
22 July 2005 View
Legacy
Capital
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Certificate Change Of Name Company
Change Of Name
30 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
23 June 2005 View
Incorporation Company
Incorporation
17 June 2005 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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