Darroch Limited

Company Name	Darroch Limited
Company Status	Dissolved
Company Number	SC237773
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	28 June 2022 (1 year, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth Ronald Baxter
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 June 2022)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	69 James Watt Street Flat 3/7 Glasgow G2 8NF Scotland

Director Name	Mr Ronald Baxter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Glen Court Dunblane Perthshire FK15 0DY Scotland

Secretary Name	Kenneth Ronald Baxter
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2004)
Role	Financial Consultant
Correspondence Address	5 Glen Court Dunblane Perthshire FK15 0DY Scotland

Secretary Name	Mr Kenneth Malcolm McDonald
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2015)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	58 Caplethill Road Paisley Renfrewshire PA2 7TL Scotland

Director Name	Mr Kenneth Malcolm McDonald
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2015)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	connectfs.co.uk
Email address	[email protected]
Telephone	0141 2214463
Telephone region	Glasgow

Location

Registered Address	42 Westbourne Crescent Bearsden Glasgow G61 4HD Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

1 at £1	Ronald Baxter 100.00% Ordinary

Financials

Year	2014
Turnover	£111,578
Net Worth	-£12,035
Cash	£18,959
Current Liabilities	£45,797

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

28 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2020	Compulsory strike-off action has been suspended (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
22 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 October 2017 (2 pages)
17 October 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 May 2017	Registered office address changed from C/O C/O Connect Financial Services Baltic Chambers Suite 204-206 50 Wellington Street Glasgow G2 6HJ to 42 Westbourne Crescent Bearsden Glasgow G61 4HD on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from C/O C/O Connect Financial Services Baltic Chambers Suite 204-206 50 Wellington Street Glasgow G2 6HJ to 42 Westbourne Crescent Bearsden Glasgow G61 4HD on 3 May 2017 (1 page)
6 January 2017	Appointment of Mr Kenneth Ronald Baxter as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Kenneth Ronald Baxter as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Ronald Baxter as a director on 1 January 2017 (1 page)
6 January 2017	Termination of appointment of Ronald Baxter as a director on 1 January 2017 (1 page)
5 December 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 November 2015	Registered office address changed from 204-206 Baltic Chambers Wellington Street Glasgow G2 6HJ to C/O C/O Connect Financial Services Baltic Chambers Suite 204-206 50 Wellington Street Glasgow G2 6HJ on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
26 November 2015	Registered office address changed from 204-206 Baltic Chambers Wellington Street Glasgow G2 6HJ to C/O C/O Connect Financial Services Baltic Chambers Suite 204-206 50 Wellington Street Glasgow G2 6HJ on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
7 September 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
7 September 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
2 July 2015	Termination of appointment of Kenneth Malcolm Mcdonald as a secretary on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Kenneth Malcolm Mcdonald as a secretary on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Kenneth Malcolm Mcdonald as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Kenneth Malcolm Mcdonald as a director on 30 June 2015 (1 page)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Secretary's details changed for Mr Kenneth Malcolm Mcdonald on 20 May 2014 (1 page)
13 October 2014	Director's details changed for Mr Kenneth Malcolm Mcdonald on 20 May 2014 (2 pages)
13 October 2014	Director's details changed for Mr Kenneth Malcolm Mcdonald on 20 May 2014 (2 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Secretary's details changed for Mr Kenneth Malcolm Mcdonald on 20 May 2014 (1 page)
4 July 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
4 July 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
20 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
20 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
1 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
14 March 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
21 October 2010	Registered office address changed from C/O C/O Aiton & Co Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from C/O C/O Aiton & Co Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Ronald Baxter on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Kenneth Malcolm Mcdonald on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ronald Baxter on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Kenneth Malcolm Mcdonald on 10 December 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 October 2008	Return made up to 07/10/08; full list of members (3 pages)
13 October 2008	Return made up to 07/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007	Return made up to 07/10/07; no change of members (7 pages)
29 October 2007	Return made up to 07/10/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 October 2006 (16 pages)
3 September 2007	Full accounts made up to 31 October 2006 (16 pages)
24 October 2006	Return made up to 07/10/06; full list of members (7 pages)
24 October 2006	Return made up to 07/10/06; full list of members (7 pages)
23 August 2006	Full accounts made up to 31 October 2005 (14 pages)
23 August 2006	Full accounts made up to 31 October 2005 (14 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
18 October 2005	Return made up to 07/10/05; full list of members (6 pages)
18 October 2005	Return made up to 07/10/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 October 2004 (15 pages)
26 August 2005	Full accounts made up to 31 October 2004 (15 pages)
26 August 2005	Registered office changed on 26/08/05 from: c/o wright, johnston & mackenzie 302 st. Vincent street glasgow G2 5RZ (1 page)
26 August 2005	Registered office changed on 26/08/05 from: c/o wright, johnston & mackenzie 302 st. Vincent street glasgow G2 5RZ (1 page)
13 January 2005	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 2005	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
27 September 2004	Full accounts made up to 31 October 2003 (14 pages)
27 September 2004	Full accounts made up to 31 October 2003 (14 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
10 November 2003	Return made up to 07/10/03; full list of members (6 pages)
10 November 2003	Return made up to 07/10/03; full list of members (6 pages)
7 October 2002	Incorporation (18 pages)
7 October 2002	Incorporation (18 pages)

Darroch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland