| Company Name | Darrock Limited |
|---|---|
| Director | Ian Haig |
| Company Status | Active |
| Company Number | SC158552 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1995(28 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Haig |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/2 Eglinton Crescent Edinburgh EH12 5DH Scotland |
| Secretary Name | Deborah McLaughlan-Moffat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 20 July 2005) |
| Role | Company Director |
| Correspondence Address | 7/2 Eglinton Crescent Edinburgh EH12 5DH Scotland |
| Secretary Name | Mr Charles Stuart Haig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Seaview Crescent Edinburgh EH15 2LU Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 7/2 Eglinton Crescent Edinburgh EH12 5DH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 100 at £1 | Mr Ian Haig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,991 |
| Cash | £43,925 |
| Current Liabilities | £56,916 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Termination of appointment of Charles Stuart Haig as a secretary on 22 March 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Charles Stuart Haig as a secretary on 22 March 2016 (1 page) |
| 1 September 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 1 September 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Registered office address changed from Mcleod House 119 Montomery Street Edinburgh EH7 5EX to 7/2 Eglinton Crescent Edinburgh EH12 5DH on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from Mcleod House 119 Montomery Street Edinburgh EH7 5EX to 7/2 Eglinton Crescent Edinburgh EH12 5DH on 25 June 2015 (1 page) |
| 25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 6 March 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 6 March 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 19 August 2005 | New secretary appointed (1 page) |
| 19 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 19 August 2005 | New secretary appointed (1 page) |
| 19 August 2005 | Secretary resigned (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 October 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 5 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 9 April 2003 | Partial exemption accounts made up to 30 June 2002 (7 pages) |
| 9 April 2003 | Partial exemption accounts made up to 30 June 2002 (7 pages) |
| 8 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 22 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 22 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 7 August 2001 | Return made up to 08/06/01; full list of members
|
| 7 August 2001 | Return made up to 08/06/01; full list of members
|
| 6 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 6 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 27 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 August 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 25 September 1998 | Return made up to 08/06/97; no change of members (4 pages) |
| 25 September 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 08/06/97; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 June 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 18 June 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 18 February 1997 | Return made up to 08/06/96; full list of members
|
| 18 February 1997 | Return made up to 08/06/96; full list of members
|
| 6 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 9 February 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | New secretary appointed (2 pages) |
| 20 June 1995 | Secretary resigned;director resigned (2 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | Secretary resigned;director resigned (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 8 June 1995 | Incorporation (38 pages) |
| 8 June 1995 | Incorporation (38 pages) |