Dalgety Bay Pl Limited

Company Name	Dalgety Bay Pl Limited
Company Status	Dissolved
Company Number	SC210146
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	The Legal Post (Scotland) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Samantha Jane Burton
Nationality	British
Status	Closed
Appointed	01 January 2008(7 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 20 November 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bayview Cottage Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Ms Samantha Jane Burton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2009(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 November 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bayview Cottage Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Mr Ian James Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Beryl Anne Tough
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Blackwood Way Pitreavie Castle Dunfermline Fife KY11 8TD Scotland

Director Name	Mr John Wood Yorkston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camdean Lane Rosyth Dunfermline Fife KY11 2TA Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 December 2002)
Role	Solicitor And Director
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Douglas Russell Mill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2008)
Role	Solicitor
Correspondence Address	110 Caiyside Swanston Edinburgh EH10 7HR Scotland

Director Name	Mr Gordon Alexander Brewster
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2011)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	18 Grampian Road Stirling FK7 9JP Scotland

Director Name	Mr Alan MacDonald
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Eglingtoun Drive Dunfermline Fife KY12 9YL Scotland

Director Name	Mr Frederick Vaughan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Granville Way Rosyth Dunfermline Fife KY11 2HP Scotland

Director Name	Mr Kenneth William Mackenzie Tudhope
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Mr Richard Maclennan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 December 2016)
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	26 Drumsheugh Gardens Edinburgh EH3 7YR Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	10 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Contact

Website	firstscottish.com
Telephone	01383 826777
Telephone region	Dunfermline

Location

Registered Address	C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

80 at £1	First Scottish Group LTD 80.00% Ordinary
20 at £1	Law Society Of Scotland Services LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	£64,271
Cash	£127,745
Current Liabilities	£597,873

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

10 November 2000	Delivered on: 16 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
24 August 2018	Application to strike the company off the register (3 pages)
24 May 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 May 2018	Order of court - restore and wind up (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
13 January 2017	Full accounts made up to 31 May 2016 (18 pages)
13 January 2017	Full accounts made up to 31 May 2016 (18 pages)
23 December 2016	Termination of appointment of Richard Maclennan as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Kenneth William Mackenzie Tudhope as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Kenneth William Mackenzie Tudhope as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Richard Maclennan as a director on 22 December 2016 (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
31 May 2016	Termination of appointment of Frederick Vaughan as a director on 28 May 2016 (1 page)
31 May 2016	Termination of appointment of Alan Macdonald as a director on 28 May 2016 (1 page)
31 May 2016	Termination of appointment of Alan Macdonald as a director on 28 May 2016 (1 page)
31 May 2016	Termination of appointment of Frederick Vaughan as a director on 28 May 2016 (1 page)
22 March 2016	Satisfaction of charge 1 in full (4 pages)
22 March 2016	Satisfaction of charge 1 in full (4 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (10 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (10 pages)
4 September 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
4 September 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
18 December 2014	Appointment of Mr Richard Maclennan as a director on 16 December 2014 (2 pages)
18 December 2014	Appointment of Mr Richard Maclennan as a director on 16 December 2014 (2 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (9 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (9 pages)
17 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
17 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (9 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (9 pages)
6 September 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
6 September 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (9 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (9 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (9 pages)
11 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
17 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
17 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
6 July 2011	Appointment of Mr Kenneth William Mackenzie Tudhope as a director (2 pages)
6 July 2011	Appointment of Mr Kenneth William Mackenzie Tudhope as a director (2 pages)
27 June 2011	Appointment of Mr Ian James Fraser as a director (2 pages)
27 June 2011	Appointment of Mr Ian James Fraser as a director (2 pages)
11 January 2011	Termination of appointment of Gordon Brewster as a director (1 page)
11 January 2011	Termination of appointment of Gordon Brewster as a director (1 page)
4 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
4 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
10 August 2010	Director's details changed for Mr Gordon Alexander Brewster on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Director's details changed for Mr Gordon Alexander Brewster on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Frederick Vaughan on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Frederick Vaughan on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gordon Alexander Brewster on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Director's details changed for Mr Frederick Vaughan on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
25 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
3 September 2009	Resolutions RES13 ‐ Loan facility for Â£1900,000 fror the bank of scotland 20/08/2009 (1 page)
3 September 2009	Resolutions RES13 ‐ Loan facility for Â£1900,000 fror the bank of scotland 20/08/2009 (1 page)
12 August 2009	Return made up to 08/08/09; full list of members (5 pages)
12 August 2009	Return made up to 08/08/09; full list of members (5 pages)
1 June 2009	Appointment terminated director beryl tough (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
1 June 2009	Appointment terminated director beryl tough (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
6 May 2009	Director appointed ms samantha jane burton (2 pages)
6 May 2009	Director appointed ms samantha jane burton (2 pages)
4 February 2009	Director appointed mr alan macdonald (1 page)
4 February 2009	Director appointed mr frederick vaughan (1 page)
4 February 2009	Director appointed mr alan macdonald (1 page)
4 February 2009	Director appointed mr frederick vaughan (1 page)
23 January 2009	Director appointed mr gordon alexander brewster (1 page)
23 January 2009	Director appointed mr gordon alexander brewster (1 page)
4 November 2008	Appointment terminated director douglas mill (1 page)
4 November 2008	Appointment terminated director douglas mill (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 08/08/07; full list of members (3 pages)
20 August 2007	Return made up to 08/08/07; full list of members (3 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 August 2006	Return made up to 08/08/06; full list of members (3 pages)
22 August 2006	Return made up to 08/08/06; full list of members (3 pages)
9 November 2005	Return made up to 08/08/05; full list of members (7 pages)
9 November 2005	Return made up to 08/08/05; full list of members (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
10 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
10 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
9 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
9 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
3 September 2002	Return made up to 08/08/02; full list of members (8 pages)
3 September 2002	Return made up to 08/08/02; full list of members (8 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 August 2001	Return made up to 08/08/01; full list of members (7 pages)
13 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 November 2000	Partic of mort/charge * (9 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Ad 10/11/00--------- Â£ si 20@1=20 Â£ ic 81/101 (6 pages)
16 November 2000	Particulars of contract relating to shares (7 pages)
16 November 2000	Partic of mort/charge * (9 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Particulars of contract relating to shares (7 pages)
16 November 2000	New director appointed (9 pages)
16 November 2000	Ad 10/11/00--------- Â£ si 20@1=20 Â£ ic 81/101 (6 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Ad 10/11/00--------- Â£ si 79@1=79 Â£ ic 2/81 (2 pages)
16 November 2000	Ad 10/11/00--------- Â£ si 79@1=79 Â£ ic 2/81 (2 pages)
16 November 2000	New director appointed (9 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 November 2000	Memorandum and Articles of Association (18 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Memorandum and Articles of Association (18 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
18 August 2000	Incorporation (18 pages)
18 August 2000	Incorporation (18 pages)

Dalgety Bay Pl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland