| Company Name | Dalvreck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237467 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 6 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anna Skene Heap |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Clinic Nurse/Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Little Blair Drive Blairgowrie Perthshire PH10 6JL Scotland |
| Director Name | Mr Timothy John Robert Heap |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 July 2019) |
| Role | Operations Manager |
| Country of Residence | New Zealand |
| Correspondence Address | 6 Little Blair Drive Blairgowrie PH10 6JL Scotland |
| Secretary Name | Blackadders Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 09 July 2019) |
| Correspondence Address | 30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland |
| Secretary Name | Dr John Robert Herford Heap |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Little Blair Drive Blairgowrie Perthshire PH10 6JL Scotland |
| Director Name | Mr Timothy John Robert Heap |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 12 April 2011) |
| Role | Operations Manager |
| Country of Residence | New Zealand |
| Correspondence Address | 28 Manadon Street New Plymouth 4340 Foreign |
Location
| Registered Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anna Skene Heap 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,462 |
| Cash | £11,950 |
| Current Liabilities | £63,834 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 October 2016 | Appointment of Mr Timothy John Robert Heap as a director on 12 April 2011 (2 pages) |
| 18 October 2016 | Appointment of Mr Timothy John Robert Heap as a director on 12 April 2011 (2 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Termination of appointment of Timothy Heap as a director (1 page) |
| 25 October 2012 | Termination of appointment of Timothy Heap as a director (1 page) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Termination of appointment of John Heap as a secretary (1 page) |
| 1 November 2011 | Termination of appointment of John Heap as a secretary (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 October 2010 | Secretary's details changed for Dr John Robert Herford Heap on 17 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Secretary's details changed for Dr John Robert Herford Heap on 17 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Timothy John Robert Heap on 1 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Blackadders Trustees Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Blackadders Trustees Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Timothy John Robert Heap on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Mrs Anna Skene Heap on 17 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Blackadders Trustees Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Timothy John Robert Heap on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Mrs Anna Skene Heap on 17 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 4-6 bank street kirriemuir angus DD8 4DY (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 4-6 bank street kirriemuir angus DD8 4DY (1 page) |
| 16 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 10 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 30 September 2002 | Incorporation (17 pages) |
| 30 September 2002 | Incorporation (17 pages) |