Dalmeny Developments Ltd.

Company Name	Dalmeny Developments Ltd.
Directors	Edward McCusker and Frances Josephine McCusker
Company Status	Active
Company Number	SC238664
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Edward McCusker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2002(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bramble Court Portlethen Aberdeenshire AB12 4UJ Scotland

Director Name	Mrs Frances Josephine McCusker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bramble Court Portlethen AB12 4UJ Scotland

Secretary Name	Mrs Frances Josephine McCusker
Nationality	British
Status	Current
Appointed	25 October 2002(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Bramble Court Portlethen AB12 4UJ Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	6 Bramble Court Portlethen Aberdeen AB12 4UJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

50 at £1	Edward Mccusker 50.00% Ordinary
50 at £1	Frances Mccusker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,149
Cash	£273
Current Liabilities	£370,288

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
21 August 2015	Registered office address changed from 10 Glenwood Park Midmar Inverurie Aberdeenshire AB51 7PE to 6 Bramble Court Portlethen Aberdeen AB12 4UJ on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from 10 Glenwood Park Midmar Inverurie Aberdeenshire AB51 7PE to 6 Bramble Court Portlethen Aberdeen AB12 4UJ on 21 August 2015 (1 page)
19 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013	Registered office address changed from 6 Bramble Court Portlethen Aberdeen AB12 4UJ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 6 Bramble Court Portlethen Aberdeen AB12 4UJ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 6 Bramble Court Portlethen Aberdeen AB12 4UJ on 6 November 2013 (1 page)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mrs Frances Josephine Mccusker on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Frances Josephine Mccusker on 26 October 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Edward Mccusker on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Edward Mccusker on 26 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Frances Josephine Mccusker on 26 October 2009 (1 page)
5 November 2009	Secretary's details changed for Frances Josephine Mccusker on 26 October 2009 (1 page)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 November 2008	Return made up to 25/10/08; no change of members (4 pages)
11 November 2008	Return made up to 25/10/08; no change of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from 12 carden place aberdeen AB10 1UR (1 page)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from 12 carden place aberdeen AB10 1UR (1 page)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
16 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 November 2005	Return made up to 25/10/05; full list of members (7 pages)
24 November 2005	Return made up to 25/10/05; full list of members (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
13 August 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 November 2003	Registered office changed on 18/11/03 from: 8 bramble place portlethan aberdeen AB12 4HS (1 page)
18 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: 8 bramble place portlethan aberdeen AB12 4HS (1 page)
10 July 2003	Company name changed frances mccusker LIMITED\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed frances mccusker LIMITED\certificate issued on 10/07/03 (2 pages)
3 December 2002	New secretary appointed;new director appointed (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	New secretary appointed;new director appointed (1 page)
3 December 2002	New director appointed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Ad 25/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
13 November 2002	Ad 25/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
25 October 2002	Incorporation (16 pages)
25 October 2002	Incorporation (16 pages)

Dalmeny Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland