Dargie Associates Ltd.

Company Name	Dargie Associates Ltd.
Company Status	Dissolved
Company Number	SC190786
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Graeme Dargie Allardyce
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 22 September 2020)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	52 Innewan Gardens Bankfoot Perth Perthshire PH1 4AL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Alistair Dargie Allardyce
Nationality	British
Status	Resigned
Appointed	31 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	4 Muircroft Drive Perth Perthshire PH1 1EQ Scotland

Director Name	Susan Kimberly Allardyce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2007(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Innewan Gardens Bankfoot Perth Perthshire PH1 4AL Scotland

Secretary Name	Susan Kimberly Allardyce
Nationality	American
Status	Resigned
Appointed	31 March 2007(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Innewan Gardens Bankfoot Perth Perthshire PH1 4AL Scotland

Location

Registered Address	Suite E2 Riverview House Friarton Road Perth Perth And Kinross PH2 8DF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

75 at £1	Graeme Dargie Allardyce 75.00% Ordinary
25 at £1	Susan Kimberly Allardyce 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,916
Cash	£3,777

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
10 July 2017	Termination of appointment of Susan Kimberly Allardyce as a secretary on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Susan Kimberly Allardyce as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Susan Kimberly Allardyce as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Susan Kimberly Allardyce as a secretary on 30 June 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
31 December 2015	Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
23 October 2015	Registered office address changed from Suite 1D Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Suite 1D Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on 23 October 2015 (1 page)
2 March 2015	Register inspection address has been changed to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015	Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015	Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015	Register inspection address has been changed to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015	Secretary's details changed for Susan Kimberly Allardyce on 27 February 2015 (1 page)
27 February 2015	Director's details changed for Susan Kimberly Allardyce on 27 February 2015 (2 pages)
27 February 2015	Secretary's details changed for Susan Kimberly Allardyce on 27 February 2015 (1 page)
27 February 2015	Director's details changed for Susan Kimberly Allardyce on 27 February 2015 (2 pages)
1 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Registered office address changed from Suite 1C, Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF to Suite 1D Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF on 27 November 2014 (1 page)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Registered office address changed from Suite 1C, Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF to Suite 1D Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF on 27 November 2014 (1 page)
29 October 2014	Registered office address changed from Suite 1C, Kinnoull House Friartn Road Perth Perthshire PH2 8DF to Suite 1C, Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from Suite 1C, Kinnoull House Friartn Road Perth Perthshire PH2 8DF to Suite 1C, Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF on 29 October 2014 (2 pages)
29 August 2014	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Suite 1C, Kinnoull House Friartn Road Perth Perthshire PH2 8DF on 29 August 2014 (4 pages)
29 August 2014	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Suite 1C, Kinnoull House Friartn Road Perth Perthshire PH2 8DF on 29 August 2014 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009	Director's details changed for Susan Kimberly Allardyce on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Graeme Dargie Allardyce on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Susan Kimberly Allardyce on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Graeme Dargie Allardyce on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Return made up to 04/11/08; full list of members (4 pages)
22 December 2008	Return made up to 04/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 November 2007	Return made up to 04/11/07; full list of members (3 pages)
15 November 2007	Return made up to 04/11/07; full list of members (3 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
4 December 2006	Return made up to 04/11/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 52 innewan gardens bankfoot perth perthshire PH1 4AL (1 page)
2 June 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 52 innewan gardens bankfoot perth perthshire PH1 4AL (1 page)
2 June 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 October 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/10/05 (6 pages)
24 October 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/10/05 (6 pages)
24 May 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
24 May 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 May 2005	Return made up to 04/11/04; full list of members (6 pages)
19 May 2005	Return made up to 04/11/04; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2003	Return made up to 04/11/03; full list of members (6 pages)
27 November 2003	Return made up to 04/11/03; full list of members (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 February 2003	Registered office changed on 03/02/03 from: 54 innewan gardens bankfoot perth PH1 4AL (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 54 innewan gardens bankfoot perth PH1 4AL (1 page)
28 January 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
28 January 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 January 2001	Return made up to 04/11/00; full list of members (6 pages)
24 January 2001	Return made up to 04/11/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
1 September 2000	Ad 01/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 2000	Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 September 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
4 August 2000	Return made up to 04/11/99; full list of members (6 pages)
4 August 2000	Return made up to 04/11/99; full list of members (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
23 October 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
23 October 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 November 1998	Incorporation (15 pages)
4 November 1998	Incorporation (15 pages)

Dargie Associates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland