| Company Name | Dalblair Properties Limited |
|---|---|
| Director | Andrew Robert Martin |
| Company Status | Active |
| Company Number | SC137565 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Robert Martin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Southpark Road Ayr Ayrshire KA7 2TL Scotland |
| Secretary Name | Mrs Michelle Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Southpark Road Ayr Ayrshire KA7 2TL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barns Street Ayr Ayrshire KA7 1XA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5k at £0.1 | Mr Andrew Robert Martin 49.50% A Non Voting |
|---|---|
| 5k at £0.1 | Mrs Michelle C. Martin 49.50% A Non Voting |
| 50 at £0.1 | Mr Andrew Robert Martin 0.50% Ordinary |
| 50 at £0.1 | Mrs Michelle C. Martin 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,603 |
| Cash | £6,159 |
| Current Liabilities | £213,556 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 11 February 2013 | Delivered on: 15 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 kilmarnock road, glasgow, title number GLA113889. Outstanding |
|---|---|
| 11 February 2013 | Delivered on: 15 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 384 morningside road, edinburgh, (formerly 280 morningside road). Outstanding |
| 11 February 2013 | Delivered on: 15 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 130 st johns road, edinburgh. Outstanding |
| 27 November 2003 | Delivered on: 9 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 28 October 1992 | Delivered on: 3 November 1992 Satisfied on: 11 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 28 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 17 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 26 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 26 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 28 March 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 15 February 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB United Kingdom on 11 September 2012 (1 page) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Director's details changed for Mr Andrew Robert Martin on 14 March 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Mr Andrew Robert Martin on 14 March 2010 (2 pages) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 June 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 October 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 23 barns street ayr KA7 1XB (1 page) |
| 10 October 2008 | Director's change of particulars / andrew martin / 10/10/2008 (2 pages) |
| 10 October 2008 | Director's change of particulars / andrew martin / 10/10/2008 (2 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 23 barns street ayr KA7 1XB (1 page) |
| 10 October 2008 | Location of register of members (1 page) |
| 10 October 2008 | Location of debenture register (1 page) |
| 10 October 2008 | Secretary's change of particulars / michelle martin / 10/10/2008 (2 pages) |
| 10 October 2008 | Location of register of members (1 page) |
| 10 October 2008 | Location of debenture register (1 page) |
| 10 October 2008 | Secretary's change of particulars / michelle martin / 10/10/2008 (2 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 3 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 November 2004 | Dec mort/charge * (2 pages) |
| 11 November 2004 | Dec mort/charge * (2 pages) |
| 8 June 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 December 2003 | Partic of mort/charge * (5 pages) |
| 9 December 2003 | Partic of mort/charge * (5 pages) |
| 10 April 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 10 April 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 8 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 26 March 2001 | Return made up to 20/03/01; full list of members
|
| 26 March 2001 | Return made up to 20/03/01; full list of members
|
| 6 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 April 2000 | Return made up to 22/03/00; no change of members (6 pages) |
| 11 April 2000 | Return made up to 22/03/00; no change of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 8 May 1996 | Return made up to 03/04/96; change of members
|
| 8 May 1996 | Return made up to 03/04/96; change of members
|
| 23 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 28 May 1995 | Return made up to 03/04/95; full list of members (8 pages) |
| 28 May 1995 | Return made up to 03/04/95; full list of members (8 pages) |
| 23 May 1995 | Auditor's resignation (2 pages) |
| 23 May 1995 | Auditor's resignation (2 pages) |