Duke's Of Argyle Street Limited

General information

Name:

Duke's Of Argyle Street Ltd

Office Address:

3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh

Number: SC081269

Incorporation date: 1982-12-24

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC081269 42 years ago, Duke's Of Argyle Street Limited had been a private limited company until 22nd September 2020 - the time it was formally closed. The business official registration address was 3-4 Broadway Park, South Gyle Broadway Edinburgh.

Sean P., Christopher M. and Lawson M. were listed as company's directors and were managing the firm for one year.

The companies with significant control over the firm were: Punch Taverns (Dc) Holdings Limtied owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 20-22 Great Titchfield Street, W1W 8BE. Heineken Uk Limited had substantial control or influence over the company. This company could have been reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ, Scotland and was registered as a PSC under the reg no Sc065527.

Company staff

Sean P.

Role: Director

Appointed: 24 April 2019

Latest update: 10 April 2022

Christopher M.

Role: Director

Appointed: 29 August 2017

Latest update: 10 April 2022

Lawson M.

Role: Director

Appointed: 29 August 2017

Latest update: 10 April 2022

People with significant control

Punch Taverns (Dc) Holdings Limtied
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Insolvency Officers Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 4th, October 2019
accounts
Free Download Download filing (79 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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