| Company Name | Dargie Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC139170 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
| Dissolution Date | 19 March 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Gordon Dargie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 7 months (closed 19 March 2023) |
| Role | Furniture Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Broomhill Place Aberdeen AB10 6JZ Scotland |
| Secretary Name | Mrs Pearl Catherine Dargie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 7 months (closed 19 March 2023) |
| Role | Housewife |
| Correspondence Address | 1 Broomhill Place Aberdeen AB10 6JZ Scotland |
| Director Name | Mrs Pearl Catherine Dargie |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1993(1 year after company formation) |
| Appointment Duration | 29 years, 8 months (closed 19 March 2023) |
| Role | Furniture Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Broomhill Place Aberdeen AB10 6JZ Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | dargiedesign.co.uk |
|---|---|
| Telephone | 01224 620069 |
| Telephone region | Aberdeen |
Location
| Registered Address | 12 John Street Aberdeen AB25 1BT Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Shareholders
| 25k at £1 | Gordon Dargie 50.51% Ordinary |
|---|---|
| 12.5k at £1 | Mrs Pearl Catherine Dargie 25.25% Ordinary |
| 6k at £1 | Mrs Margaret Dargie 12.12% Ordinary |
| 6k at £1 | Trustees Of Dargie Design LTD Ssas 12.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,943 |
| Cash | £36,686 |
| Current Liabilities | £233,083 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 20 December 2012 | Delivered on: 21 December 2012 Persons entitled: Gordon Dargie & Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 22 April 2010 | Delivered on: 24 April 2010 Persons entitled: Gordon Dargie and Others Classification: Floating charge Secured details: £30,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 19 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2022 | Final account prior to dissolution in a winding-up by the court (18 pages) |
| 18 October 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 24 September 2019 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 8 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 13 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2018 | Registered office address changed from 132 West North Street Aberdeen AB24 5AR to 12 John Street Aberdeen AB25 1BT on 5 February 2018 (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 2 in full (1 page) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Director's details changed for Mr Gordon Dargie on 25 May 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Director's details changed for Mr Gordon Dargie on 25 May 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Mrs Pearl Catherine Dargie on 25 May 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Mrs Pearl Catherine Dargie on 25 May 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Mrs Pearl Catherine Dargie on 25 May 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Mrs Pearl Catherine Dargie on 25 May 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Previous accounting period extended from 31 October 2010 to 28 February 2011 (2 pages) |
| 18 March 2011 | Previous accounting period extended from 31 October 2010 to 28 February 2011 (2 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 24 April 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 24 April 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 6 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 20 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 22 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 July 2002 | Return made up to 03/07/02; full list of members
|
| 11 July 2002 | Return made up to 03/07/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 July 2001 | Return made up to 03/07/01; full list of members
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| 9 July 2001 | Return made up to 03/07/01; full list of members
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| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 18 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 December 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 8 December 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 29 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 24 July 1996 | Return made up to 03/07/96; full list of members (5 pages) |
| 24 July 1996 | Return made up to 03/07/96; full list of members (5 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |