| Company Name | Dalkeith Demolition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC075447 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1981(42 years, 10 months ago) |
| Dissolution Date | 17 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr John Yates Burnett |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 17 June 2017) |
| Role | Demolition Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Stillhaugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland |
| Secretary Name | Gail Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(20 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 17 June 2017) |
| Role | Company Director |
| Correspondence Address | 1 Still Haugh Fountainhall Galashiels TD1 2SL Scotland |
| Director Name | Mr John Yates Burnett (Junior) |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 17 June 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Castle Place Gorebridge Midlothian EH22 4AD Scotland |
| Director Name | John Yates Burnett |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 June 2003) |
| Role | Demolition Contractor |
| Correspondence Address | 36 Chester View Mayfield Dalkeith EH22 5PN Scotland |
| Secretary Name | Maurice Richards Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 30 January 2002) |
| Role | Company Director |
| Correspondence Address | Britannic Chambers Dalkeith Midlothian EH22 1AH Scotland |
Location
| Registered Address | Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £97,302 |
| Cash | £1,232 |
| Current Liabilities | £591,788 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2017 | Insolvency:form 4.26(scot) Return of final meeting (22 pages) |
| 17 March 2017 | Notice of final meeting of creditors (10 pages) |
| 17 March 2017 | Insolvency:form 4.26(scot) Return of final meeting (22 pages) |
| 17 March 2017 | Notice of final meeting of creditors (10 pages) |
| 24 January 2012 | Resolutions
|
| 24 January 2012 | Resolutions
|
| 23 January 2012 | Registered office address changed from Mayfield Industrial Estate Mayfield Dalkeith,Midlothian EH22 4AD on 23 January 2012 (2 pages) |
| 23 January 2012 | Registered office address changed from Mayfield Industrial Estate Mayfield Dalkeith,Midlothian EH22 4AD on 23 January 2012 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 January 2010 | Director's details changed for John Yates Burnett on 31 December 2009 (2 pages) |
| 23 January 2010 | Director's details changed for John Yates Burnett on 31 December 2009 (2 pages) |
| 23 January 2010 | Director's details changed for John Yates Burnett on 31 December 2009 (2 pages) |
| 23 January 2010 | Director's details changed for John Yates Burnett on 31 December 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 February 2009 | Director appointed john yates burnett (2 pages) |
| 4 February 2009 | Director appointed john yates burnett (2 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 24 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 March 2004 | Auditor's resignation (1 page) |
| 11 March 2004 | Auditor's resignation (1 page) |
| 1 February 2004 | Return made up to 31/12/03; full list of members
|
| 1 February 2004 | Return made up to 31/12/03; full list of members
|
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 6 October 2003 | Dec mort/charge * (4 pages) |
| 6 October 2003 | Dec mort/charge * (4 pages) |
| 17 July 2003 | Partic of mort/charge * (5 pages) |
| 17 July 2003 | Partic of mort/charge * (5 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 10 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 10 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 25 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members
|
| 22 March 2000 | Return made up to 31/12/99; full list of members
|
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1998 | Return made up to 31/12/97; full list of members
|
| 14 May 1998 | Return made up to 31/12/97; full list of members
|
| 24 November 1997 | Partic of mort/charge * (6 pages) |
| 24 November 1997 | Partic of mort/charge * (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members
|
| 24 January 1997 | Return made up to 31/12/96; full list of members
|
| 1 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 23 December 1987 | Annual return made up to 31/12/86 (6 pages) |
| 23 December 1987 | Annual return made up to 31/12/86 (6 pages) |
| 7 January 1987 | Return made up to 31/12/85; full list of members (6 pages) |
| 7 January 1987 | Return made up to 31/12/85; full list of members (6 pages) |
| 10 February 1986 | Annual return made up to 31/12/84 (3 pages) |
| 10 February 1986 | Annual return made up to 31/12/84 (3 pages) |
| 2 July 1981 | Incorporation (22 pages) |
| 2 July 1981 | Incorporation (22 pages) |