| Company Name | The Dalmore Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234855 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 2 months ago) |
| Dissolution Date | 13 June 2023 (3 months, 2 weeks 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 John Cooper |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Secretary Name | Miss Kimberley Cooper |
|---|---|
| Status | Closed |
| Appointed | 24 February 2016(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 June 2023) |
| Role | Company Director |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Secretary Name | Louise Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(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 | 01 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Louise Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,296 |
| Current Liabilities | £92,819 |
Accounts
| Latest Accounts | 31 August 2019 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 March 2020 | Resolutions
|
|---|---|
| 30 October 2019 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 8 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 March 2016 | Termination of appointment of Louise Cooper as a secretary on 24 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Louise Cooper as a secretary on 24 February 2016 (1 page) |
| 1 March 2016 | Appointment of Miss Kimberley Cooper as a secretary on 24 February 2016 (2 pages) |
| 1 March 2016 | Appointment of Miss Kimberley Cooper as a secretary on 24 February 2016 (2 pages) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Secretary's details changed for Louise Cooper on 1 January 2012 (1 page) |
| 28 August 2012 | Secretary's details changed for Louise Cooper on 1 January 2012 (1 page) |
| 28 August 2012 | Director's details changed for John Cooper on 1 January 2012 (2 pages) |
| 28 August 2012 | Director's details changed for John Cooper on 1 January 2012 (2 pages) |
| 28 August 2012 | Director's details changed for John Cooper on 1 January 2012 (2 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 October 2011 | Capitals not rolled up (2 pages) |
| 28 October 2011 | Capitals not rolled up (2 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 August 2010 | Director's details changed for John Cooper on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for John Cooper on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for John Cooper on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 October 2008 | Ad 31/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 28 October 2008 | Ad 31/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from c/o accy busn cnslt LTD 17 flowerhill street airdrie lanarkshire ML6 6AP united kingdom (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from c/o accy busn cnslt LTD 17 flowerhill street airdrie lanarkshire ML6 6AP united kingdom (1 page) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 4 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 28 July 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Incorporation (14 pages) |
| 1 August 2002 | Incorporation (14 pages) |