| Company Name | Darjay Consultants Limited |
|---|---|
| Director | Hayley Dawn Duncan |
| Company Status | Active |
| Company Number | SC040078 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1964(59 years, 7 months ago) |
| Previous Name | Ross Flower Service (Hamilton) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Hayley Dawn Duncan |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(46 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
| Secretary Name | Hayley Dawn Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(46 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | Darjay 6 Provost Gate Larkhall South Lanarkshire ML9 1DN Scotland |
| Director Name | Elizabeth Hamilton Davidson |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(24 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 June 2010) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 30 Riverside Park Netherlee Glasgow Lanarkshire G44 3PG Scotland |
| Director Name | Irene Henderson Muir |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(24 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 June 2010) |
| Role | Administration Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Ben Lui Drive Paisley Renfrewshire PA2 7LU Scotland |
| Secretary Name | Irene Henderson Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(24 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 July 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Ben Lui Drive Paisley Renfrewshire PA2 7LU Scotland |
| Secretary Name | Emma Gail Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 June 2010) |
| Role | Student |
| Correspondence Address | 25 Ben Lui Drive Paisley Renfrewshire PA2 7LU Scotland |
Location
| Registered Address | 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 900 at £1 | Graham Duncan 90.00% Ordinary |
|---|---|
| 100 at £1 | Hayley Dawn Duncan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,461 |
| Cash | £689 |
| Current Liabilities | £501 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2022 (10 months ago) |
|---|---|
| Next Return Due | 17 December 2023 (2 months, 2 weeks from now) |
Charges
| 2 August 1982 | Delivered on: 10 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 union street, larkhall. Outstanding |
|---|
Filing History
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 December 2021 | Company name changed ross flower service (hamilton) LIMITED\certificate issued on 24/12/21
|
| 24 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 24 December 2021 | Cessation of Graham Thomas Duncan as a person with significant control on 1 April 2021 (1 page) |
| 24 December 2021 | Notification of Hayley Duncan as a person with significant control on 1 April 2021 (2 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 3 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Appointment of Hayley Dawn Duncan as a secretary (3 pages) |
| 15 October 2012 | Appointment of Hayley Dawn Duncan as a secretary (3 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Termination of appointment of Elizabeth Davidson as a director (1 page) |
| 1 March 2011 | Appointment of Mrs Hayley Dawn Duncan as a director (2 pages) |
| 1 March 2011 | Termination of appointment of Elizabeth Davidson as a director (1 page) |
| 1 March 2011 | Termination of appointment of Emma Muir as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Emma Muir as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Irene Muir as a director (1 page) |
| 1 March 2011 | Termination of appointment of Irene Muir as a director (1 page) |
| 1 March 2011 | Appointment of Mrs Hayley Dawn Duncan as a director (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Director's details changed for Elizabeth Hamilton Davidson on 1 January 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Elizabeth Hamilton Davidson on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Irene Henderson Muir on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Elizabeth Hamilton Davidson on 1 January 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Irene Henderson Muir on 1 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Irene Henderson Muir on 1 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 28 February 2006 | Return made up to 15/01/06; full list of members
|
| 28 February 2006 | Return made up to 15/01/06; full list of members
|
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 21 January 2000 | Return made up to 15/01/00; full list of members
|
| 21 January 2000 | Return made up to 15/01/00; full list of members
|
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 13 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |