| Company Name | Daiglen Of Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC154982 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
| Previous Name | Place D'Or 382 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mr Iain Colin Craig Hawthorne |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(7 months, 1 week after company formation) |
| Appointment Duration | 20 years (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bieldside Lodge Bieldside Aberdeen Grampian AB15 9AD Scotland |
| Director Name | Kathleen Hawthorne |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(7 months, 1 week after company formation) |
| Appointment Duration | 20 years (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bieldside Lodge North Deeside Road Aberdeen Aberdeenshire AB1 9AD Scotland |
| Secretary Name | Mr Iain Colin Craig Hawthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(6 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bieldside Lodge Bieldside Aberdeen Grampian AB15 9AD Scotland |
| Director Name | Mr Neil Cameron Hunter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Kincardineshire |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 127 at £1 | Mccalls LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Director's details changed for Kathleen Hawthorne on 19 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Iain Colin Craig Hawthorne on 19 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Kathleen Hawthorne on 19 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Director's details changed for Iain Colin Craig Hawthorne on 19 December 2009 (2 pages) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 5 June 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 15 March 2006 | Dec mort/charge * (2 pages) |
| 15 March 2006 | Dec mort/charge * (2 pages) |
| 4 October 2005 | Partic of mort/charge * (3 pages) |
| 4 October 2005 | Partic of mort/charge * (3 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 10 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
| 11 February 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 11 February 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 7 December 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 7 December 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 100 union street aberdeen grampian AB10 1QR (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 100 union street aberdeen grampian AB10 1QR (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 19/12/97; full list of members (7 pages) |
| 20 January 1998 | Return made up to 19/12/97; full list of members (7 pages) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 February 1997 | Return made up to 19/12/96; no change of members (6 pages) |
| 14 February 1997 | Ad 20/12/96--------- £ si 125@1=125 £ ic 2/127 (2 pages) |
| 14 February 1997 | Return made up to 19/12/96; no change of members (6 pages) |
| 14 February 1997 | Ad 20/12/96--------- £ si 125@1=125 £ ic 2/127 (2 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 18 July 1995 | Memorandum and Articles of Association (8 pages) |
| 18 July 1995 | Resolutions
|
| 18 July 1995 | Memorandum and Articles of Association (8 pages) |
| 18 July 1995 | Resolutions
|
| 16 June 1995 | Company name changed place d'or 382 LIMITED\certificate issued on 19/06/95 (4 pages) |
| 16 June 1995 | Company name changed place d'or 382 LIMITED\certificate issued on 19/06/95 (4 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Resolutions
|
| 5 May 1995 | Nc inc already adjusted 02/05/95 (1 page) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Nc inc already adjusted 02/05/95 (1 page) |
| 5 May 1995 | Resolutions
|
| 19 December 1994 | Incorporation (18 pages) |
| 19 December 1994 | Incorporation (18 pages) |