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D.U.K.E. Bouquet Limited
D.U.K.E. Bouquet Limited is a dissolved company incorporated on 10 May 2002 with the registered office located in Edinburgh, City of Edinburgh. D.U.K.E. Bouquet Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC231393
Private limited company
Scottish Company
Age
23 years
Incorporated
10 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D.U.K.E. Bouquet Limited
Contact
Address
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Same address for the past
14 years
Companies in EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Fraser James Kennedy
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Stoneweg UK Director Limited
Director
Mr Martyn James McCarthy
Director • Ceo Europe • Australian • Lives in Australia • Born in Apr 1972
Stoneweg Corporate Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Redhouse Property Services Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£28M
Same as previous period
Net Assets
-£28M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Charge Satisfied
11 Years Ago on 19 Sep 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Mr Fraser James Kennedy Details Changed
12 Years Ago on 1 Jul 2013
Valsec Director Limited Details Changed
12 Years Ago on 1 Jul 2013
Mr Martyn James Mccarthy Details Changed
12 Years Ago on 1 Jul 2013
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Get Credit Report
Discover D.U.K.E. Bouquet Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
Return of final meeting of voluntary winding up
Submitted on 24 Nov 2014
Resolutions
Submitted on 14 Oct 2013
Satisfaction of charge 1 in full
Submitted on 19 Sep 2013
Satisfaction of charge 6 in full
Submitted on 19 Sep 2013
Satisfaction of charge 2 in full
Submitted on 19 Sep 2013
Satisfaction of charge 4 in full
Submitted on 19 Sep 2013
Satisfaction of charge 5 in full
Submitted on 19 Sep 2013
Satisfaction of charge 3 in full
Submitted on 19 Sep 2013
Director's details changed for Mr Martyn James Mccarthy on 1 July 2013
Submitted on 2 Jul 2013
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Repayment History
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