Company details

Name D.u.k.e. Combined Gp Limited
Number SC266615
Date of Incorporation: 2004/04/16
End of financial year: 30 June
Address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA
SIC code: 64209 - Activities of other holding companies n.e.c.

D.u.k.e. Combined Gp Limited was formally closed on 2022-12-30. D.u.k.e. Combined Gp was a private limited company that could have been found at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, UNITED KINGDOM. The company (incorporated on 2004-04-16) was run by 1 director.
Director James M. who was appointed on 24 February 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the Companies House data, there was a name alteration on 2013-02-06, their previous name was Valad Combined Gp. There is a second name alteration: previous name was Scarborough Resources Gp performed on 2007-09-26. The last confirmation statement was sent on 2020-04-16 and last time the annual accounts were sent was on 30 June 2019. 2016-04-16 is the date of the most recent annual return.

Directors

People with significant control

Cromwell Investment Holdings Uk Limited
18 November 2016
Address 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 4311414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
(AD01) Address change date: 2020/09/07. New Address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL
filed on: 7th, September 2020 | address
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