DC

D.U.K.E. COMBINED GP LIMITED

Dissolved

Company number SC266615

Edinburgh, United Kingdom · Incorporated 16 April 2004

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
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLERIDGE (NO. 32) LIMITED · 16 April 2004 – 20 April 2004

COLERIDGE (NO. 30) LIMITED · 20 April 2004 – 10 May 2005

SCARBOROUGH RESOURCES GP LIMITED · 10 May 2005 – 26 September 2007

VALAD COMBINED GP LIMITED · 26 September 2007 – 6 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

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

Officers

No officers on record.

Persons with significant control

PS
Cromwell Investment Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
30 September 2022 View
Resolution
Resolution
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 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
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2016 View
Legacy
Accounts
21 June 2016 View
Legacy
Other
21 June 2016 View
Legacy
Other
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 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
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Legacy
Mortgage
2 April 2012 View
Resolution
Resolution
30 March 2012 View
Legacy
Mortgage
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 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
23 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Change Corporate Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Mortgage
4 September 2009 View
Resolution
Resolution
13 August 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Address
17 March 2008 View
Legacy
Accounts
16 January 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Certificate Change Of Name Company
Change Of Name
26 September 2007 View
Legacy
Annual Return
4 May 2007 View
Auditors Resignation Company
Auditors
4 May 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
19 May 2005 View
Certificate Change Of Name Company
Change Of Name
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
3 February 2005 View
Resolution
Resolution
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
31 August 2004 View
Legacy
Accounts
20 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Mortgage
26 May 2004 View
Certificate Change Of Name Company
Change Of Name
20 April 2004 View
Incorporation Company
Incorporation
16 April 2004 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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