Darnrigg Ltd.

Company Name	Darnrigg Ltd.
Directors	Mark Watt Grant and William Watt Grant
Company Status	Active
Company Number	SC206129
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Watt Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr William Watt Grant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr William Watt Grant
Nationality	British
Status	Current
Appointed	07 May 2001(1 year after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1.2k at £1	Mark Watt Grant 49.96% Ordinary
1.2k at £1	William Watt Grant 49.96% Ordinary
2 at £1	William B.s Grant 0.08% Ordinary

Financials

Year	2014
Net Worth	£246,110
Cash	£49
Current Liabilities	£106

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
18 June 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
6 May 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
7 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
30 November 2016	Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
30 November 2016	Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
1 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 2,498 (5 pages)
1 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 2,498 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 June 2015	Director's details changed for Mr William Watt Grant on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from Milverton Springwells Avenue Airdrie North Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 4 June 2015 (1 page)
4 June 2015	Secretary's details changed for Mr William Watt Grant on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Mr William Watt Grant on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr William Watt Grant on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Mark Watt Grant on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from Milverton Springwells Avenue Airdrie North Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 4 June 2015 (1 page)
4 June 2015	Secretary's details changed for Mr William Watt Grant on 4 June 2015 (1 page)
4 June 2015	Secretary's details changed for Mr William Watt Grant on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Milverton Springwells Avenue Airdrie North Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Mark Watt Grant on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Mark Watt Grant on 4 June 2015 (2 pages)
9 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 2,498 (5 pages)
9 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 2,498 (5 pages)
5 April 2015	Director's details changed for Mark Watt Grant on 5 April 2015 (2 pages)
5 April 2015	Director's details changed for Mark Watt Grant on 5 April 2015 (2 pages)
5 April 2015	Director's details changed for Mark Watt Grant on 5 April 2015 (2 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
29 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,498 (5 pages)
29 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,498 (5 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 August 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 December 2012	Accounts for a dormant company made up to 28 February 2012 (8 pages)
1 December 2012	Accounts for a dormant company made up to 28 February 2012 (8 pages)
7 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
16 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 August 2010	First Gazette notice for compulsory strike-off (1 page)
6 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 June 2009	Return made up to 11/04/09; full list of members (4 pages)
19 June 2009	Return made up to 11/04/09; full list of members (4 pages)
6 May 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
6 May 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 June 2008	Return made up to 11/04/08; full list of members (4 pages)
18 June 2008	Return made up to 11/04/08; full list of members (4 pages)
23 May 2007	Return made up to 11/04/07; full list of members (3 pages)
23 May 2007	Return made up to 11/04/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2006	Return made up to 11/04/06; full list of members (3 pages)
14 June 2006	Return made up to 11/04/06; full list of members (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
3 May 2005	Resolutions RES13 ‐ Transfer pre emp provis 15/04/05 (1 page)
3 May 2005	Resolutions RES13 ‐ Transfer pre emp provis 15/04/05 (1 page)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 April 2004	Return made up to 11/04/04; full list of members (7 pages)
23 April 2004	Return made up to 11/04/04; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
8 May 2002	Return made up to 11/04/02; full list of members (6 pages)
8 May 2002	Return made up to 11/04/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
11 June 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
11 June 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 90 saint vincent street glasgow lanarkshire G2 5UB (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: 90 saint vincent street glasgow lanarkshire G2 5UB (1 page)
11 May 2001	New secretary appointed (2 pages)
30 May 2000	Company name changed millbry 442 LTD.\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed millbry 442 LTD.\certificate issued on 31/05/00 (2 pages)
24 May 2000	Â£ nc 1000/10000 18/05/00 (1 page)
24 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Â£ nc 1000/10000 18/05/00 (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Ad 18/05/00--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
24 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 2000	Ad 18/05/00--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 2000	Nc inc already adjusted 03/05/00 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Nc inc already adjusted 03/05/00 (1 page)
11 April 2000	Incorporation (15 pages)
11 April 2000	Incorporation (15 pages)

Darnrigg Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland