Dalry Assured Tenancies Ltd.

Company Name	Dalry Assured Tenancies Ltd.
Company Status	Active
Company Number	SC130229
Category	Private Limited Company
Incorporation Date	25 February 1991(33 years, 2 months ago)

Business Activity

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

Directors

Director Name	Alexander Gordon Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 February 1991(same day as company formation)
Role	Tax Consultants
Country of Residence	Scotland
Correspondence Address	Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Secretary Name	Alexander Gordon Mitchell
Nationality	British
Status	Current
Appointed	31 January 2000(8 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Director Name	Ms Julia Frances Moira Douglass
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2009(18 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 3 Dalgety Bay Business Centre, Ridge Way Donibristle Industrial Park, Hillend Dunfermline KY11 9JN Scotland

Director Name	Ronald Montgomery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(18 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 3 Dalgety Bay Business Centre, Ridge Way Donibristle Industrial Park, Hillend Dunfermline KY11 9JN Scotland

Director Name	Mr Brian Christie
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hazelwood 8 Edgehead Road Pathhead Midlothian EH37 5RJ Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Mr Brian Christie
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelwood 8 Edgehead Road Pathhead Midlothian EH37 5RJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Jacqueline Nugent Mitchell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Secretary Name	Jacqueline Nugent Mitchell
Nationality	British
Status	Resigned
Appointed	21 August 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tigh Na Mara 25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Director Name	Lt Col John Coutts Duffus Deceased Montgomery
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cherrybank The Causer Nethy Bridge Inverness Shire PH25 3DS Scotland

Location

Registered Address	Room 3 Dalgety Bay Business Centre, Ridge Way Donibristle Industrial Park, Hillend Dunfermline KY11 9JN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	3 other UK companies use this postal address

Shareholders

2.2k at £1	Toby Montgomery 4.84% Ordinary
2.2k at £1	Rachael Montgomery 4.83% Ordinary
12k at £1	Hamish Montgomery 26.83% Ordinary
4.7k at £1	Kirsty White 10.59% Ordinary
4.7k at £1	Bethan Louise Parsley 10.58% Ordinary
4.7k at £1	James David Turner 10.58% Ordinary
4.7k at £1	Sarah Margaret Turner 10.58% Ordinary
4.7k at £1	Simon Dominic Parsley 10.58% Ordinary
4.7k at £1	Stephanie Lella Parsley 10.58% Ordinary

Financials

Year	2014
Net Worth	£238,672
Cash	£238,397
Current Liabilities	£334,574

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

13 October 2008	Delivered on: 15 October 2008 Satisfied on: 21 October 2011 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 roseburn drive, edinburgh MID74576. Fully Satisfied
9 October 2008	Delivered on: 13 October 2008 Satisfied on: 21 October 2011 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 grove street, edinburgh. Fully Satisfied
9 October 2008	Delivered on: 13 October 2008 Satisfied on: 21 October 2011 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3F1, 8 robertson avenue, edinburgh. Fully Satisfied
26 September 2008	Delivered on: 26 September 2008 Satisfied on: 30 September 2011 Persons entitled: Dunfermline Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 May 1991	Delivered on: 16 May 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost top flat 8 robertson avenue edinburgh. Outstanding
5 June 1991	Delivered on: 20 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Northwest ground floor flat at 48 grove street edinburgh. Outstanding

Filing History

19 June 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
30 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
15 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
22 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
10 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
13 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
13 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
6 June 2017	Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE to Room 3 Dalgety Bay Business Centre, Ridge Way Donibristle Industrial Park, Hillend Dunfermline KY11 9JN on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE to Room 3 Dalgety Bay Business Centre, Ridge Way Donibristle Industrial Park, Hillend Dunfermline KY11 9JN on 6 June 2017 (1 page)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 44,725 (6 pages)
25 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 44,725 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 44,725 (6 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 44,725 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 44,725 (6 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 44,725 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 March 2013	Termination of appointment of John Montgomery as a director (1 page)
5 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Termination of appointment of John Montgomery as a director (1 page)
5 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
6 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
24 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
3 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
3 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Lt Col John Coutts Duffus Montgomery on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Lt Col John Coutts Duffus Montgomery on 19 March 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 December 2009	Appointment of Ronald Montgomery as a director (4 pages)
24 December 2009	Appointment of Ronald Montgomery as a director (4 pages)
24 December 2009	Appointment of Julia Frances Moira Douglass as a director (5 pages)
24 December 2009	Appointment of Julia Frances Moira Douglass as a director (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Return made up to 25/02/09; full list of members (5 pages)
20 March 2009	Return made up to 25/02/09; full list of members (5 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 March 2008	Return made up to 25/02/08; full list of members (5 pages)
21 March 2008	Return made up to 25/02/08; full list of members (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 March 2007	Return made up to 25/02/07; full list of members (4 pages)
6 March 2007	Return made up to 25/02/07; full list of members (4 pages)
22 June 2006	Registered office changed on 22/06/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
21 March 2006	Return made up to 25/02/06; full list of members (4 pages)
21 March 2006	Return made up to 25/02/06; full list of members (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 March 2005	Return made up to 25/02/05; full list of members (4 pages)
15 March 2005	Return made up to 25/02/05; full list of members (4 pages)
1 March 2004	Return made up to 25/02/04; full list of members (9 pages)
1 March 2004	Return made up to 25/02/04; full list of members (9 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 February 2003	Return made up to 25/02/03; full list of members (9 pages)
26 February 2003	Return made up to 25/02/03; full list of members (9 pages)
19 December 2002	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 March 2002	Return made up to 25/02/02; full list of members (7 pages)
12 March 2002	Return made up to 25/02/02; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
20 March 2000	Return made up to 25/02/00; full list of members (6 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 25/02/00; full list of members (6 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 March 1999	Return made up to 25/02/99; no change of members (4 pages)
2 March 1999	Return made up to 25/02/99; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 February 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 February 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Return made up to 25/02/97; full list of members (7 pages)
24 February 1997	Return made up to 25/02/97; full list of members (7 pages)
3 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 March 1996	Return made up to 25/02/96; no change of members (4 pages)
5 March 1996	Return made up to 25/02/96; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Dalry Assured Tenancies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland