Daybreak Developments Limited

Company Name	Daybreak Developments Limited
Company Status	Dissolved
Company Number	SC097107
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Day
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1989(3 years, 9 months after company formation)
Appointment Duration	26 years (closed 08 December 2015)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	25 Moray Place Edinburgh EH3 6DA Scotland

Director Name	Mr John George Day
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1989(3 years, 9 months after company formation)
Appointment Duration	26 years (closed 08 December 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	23 Western Gate 11 The Avenue Branksome Park Poole Dorset BH13 6BB

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Closed
Appointed	22 April 2008(22 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 December 2015)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	Mr John George Day
Nationality	British
Status	Resigned
Appointed	28 November 1989(3 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Western Gate 11 The Avenue Branksome Park Poole Dorset BH13 6BB

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	John George Day 50.00% Ordinary
1 at £1	Mr Alan Day 50.00% Ordinary

Financials

Year	2014
Turnover	£2,778
Net Worth	£16,573
Cash	£5,125
Current Liabilities	£68,751

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Return of final meeting of voluntary winding up (3 pages)
28 November 2013	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 28 November 2013 (2 pages)
28 November 2013	Amended accounts made up to 30 September 2013 (6 pages)
28 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2013	Director's details changed for Mr Alan Day on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Mr Alan Day on 25 April 2012 (2 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2011	Director's details changed for Mr John George Day on 8 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr John George Day on 8 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Alan Day on 8 April 2011 (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Alan Day on 8 April 2011 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
17 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
13 July 2009	Director's change of particulars / john day / 10/07/2009 (2 pages)
24 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2008	Return made up to 08/04/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 April 2008	Registered office changed on 23/04/2008 from 12 marchhall crescent edinburgh EH16 5HL (1 page)
23 April 2008	Secretary appointed accountancy assured (secretarial services) LTD (1 page)
23 April 2008	Appointment terminated secretary john day (1 page)
16 April 2007	Return made up to 08/04/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 August 2006	Return made up to 14/08/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 August 2004	Return made up to 30/07/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 August 2003	Return made up to 30/07/03; full list of members (7 pages)
1 October 2002	Return made up to 30/07/02; full list of members (5 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 August 2001	Return made up to 30/07/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 August 2000	Return made up to 30/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
6 August 1999	Return made up to 30/07/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
27 November 1998	Return made up to 30/07/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
22 July 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
13 July 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
13 August 1991	Accounts made up to 30 September 1990 (5 pages)
11 October 1990	Accounts made up to 30 September 1989 (5 pages)
19 December 1989	Accounts made up to 30 September 1988 (5 pages)
4 February 1986	Incorporation (18 pages)

Daybreak Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland