Dirltoun Property Limited

Company Name	Dirltoun Property Limited
Company Status	Dissolved
Company Number	SC225650
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael George Ballard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(same day as company formation)
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	Deeside Cottage Main Road Dirleton North Berwick East Lothian EH39 5EA Scotland

Secretary Name	Mr Michael George Ballard
Nationality	British
Status	Closed
Appointed	17 August 2007(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 08 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Deeside Cottage Main Road Dirleton North Berwick East Lothian EH39 5EA Scotland

Director Name	Mrs Jessica Elizabeth Ballard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2019)
Role	Full Time Carer
Country of Residence	United Kingdom
Correspondence Address	Deeside Cottage Main Road Dirleton North Berwick East Lothian EH39 5EA Scotland

Director Name	Mr James Terrace Smith
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Retired Quanity Surveyor
Country of Residence	Scotland
Correspondence Address	No 1 The Gardens Dirleton East Lothian EH39 5EH Scotland

Director Name	Mr Allan George Murray
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Stockbroker
Country of Residence	Hong Kong
Correspondence Address	Apartment 83 'Panorama' 15 Conduit Road Mid Levels Hong Kong S.A.R. China

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Barlas & Sharpe Ws (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	33a Westgate North Berwick EH39 4AG Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	14 Rutland Square Edinburgh EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450 at £1	Allan George Murray 50.00% Ordinary
450 at £1	Michael George Ballard 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,544
Cash	£11,870
Current Liabilities	£600

Accounts

Latest Accounts	22 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	22 November

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Termination of appointment of Allan George Murray as a director on 4 February 2016 (1 page)
19 September 2017	Termination of appointment of Allan George Murray as a director on 4 February 2016 (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 900 (6 pages)
19 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 900 (6 pages)
8 April 2015	Total exemption small company accounts made up to 22 November 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 22 November 2014 (6 pages)
15 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 900 (6 pages)
15 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 900 (6 pages)
5 June 2014	Appointment of Mrs Jessica Elizabeth Ballard as a director (2 pages)
5 June 2014	Appointment of Mrs Jessica Elizabeth Ballard as a director (2 pages)
3 April 2014	Total exemption small company accounts made up to 22 November 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 22 November 2013 (5 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 900 (5 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 900 (5 pages)
1 February 2013	Total exemption small company accounts made up to 22 November 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 22 November 2012 (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 22 November 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 22 November 2011 (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 22 November 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 22 November 2010 (5 pages)
3 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of James Smith as a director (2 pages)
16 June 2010	Termination of appointment of James Smith as a director (2 pages)
12 February 2010	Total exemption small company accounts made up to 22 November 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 22 November 2009 (5 pages)
27 November 2009	Director's details changed for Michael George Ballard on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Allan George Murray on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Allan George Murray on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for James Terrace Smith on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael George Ballard on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for James Terrace Smith on 23 November 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 22 November 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 22 November 2008 (5 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 22 November 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 22 November 2007 (4 pages)
28 February 2008	Return made up to 23/11/07; no change of members (7 pages)
28 February 2008	Return made up to 23/11/07; no change of members (7 pages)
31 August 2007	Registered office changed on 31/08/07 from: c/o barlas & sharpe 33A westgate north berwick EH39 4AG (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: c/o barlas & sharpe 33A westgate north berwick EH39 4AG (1 page)
27 February 2007	Total exemption full accounts made up to 22 November 2006 (2 pages)
27 February 2007	Total exemption full accounts made up to 22 November 2006 (2 pages)
27 November 2006	Return made up to 23/11/06; full list of members (3 pages)
27 November 2006	Return made up to 23/11/06; full list of members (3 pages)
8 February 2006	Total exemption full accounts made up to 22 November 2005 (4 pages)
8 February 2006	Total exemption full accounts made up to 22 November 2005 (4 pages)
12 January 2006	Return made up to 23/11/05; full list of members (3 pages)
12 January 2006	Return made up to 23/11/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 22 November 2004 (2 pages)
21 February 2005	Total exemption small company accounts made up to 22 November 2004 (2 pages)
25 November 2004	Return made up to 23/11/04; full list of members (7 pages)
25 November 2004	Return made up to 23/11/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 22 November 2003 (2 pages)
2 March 2004	Total exemption full accounts made up to 22 November 2003 (2 pages)
4 February 2004	Return made up to 23/11/03; full list of members (7 pages)
4 February 2004	Return made up to 23/11/03; full list of members (7 pages)
5 April 2003	Total exemption full accounts made up to 22 November 2002 (3 pages)
5 April 2003	Total exemption full accounts made up to 22 November 2002 (3 pages)
24 February 2003	Accounting reference date shortened from 30/11/02 to 22/11/02 (1 page)
24 February 2003	Accounting reference date shortened from 30/11/02 to 22/11/02 (1 page)
3 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2002	Ad 28/12/01--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
23 January 2002	Resolutions RES13 ‐ 75% majority of members 28/12/01 (1 page)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2002	Resolutions RES13 ‐ 75% majority of members 28/12/01 (1 page)
23 January 2002	Ad 28/12/01--------- £ si 898@1=898 £ ic 2/900 (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
23 November 2001	Incorporation (14 pages)
23 November 2001	Incorporation (14 pages)

Dirltoun Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland