Dalgety Bay Pf Limited

Company Name	Dalgety Bay Pf Limited
Company Status	Dissolved
Company Number	SC238887
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Firstjewel Limited and First Post Limited

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Secretary Name	Ms Samantha Jane Burton
Nationality	British
Status	Closed
Appointed	01 January 2008(5 years, 2 months after company formation)
Appointment Duration	10 years (closed 09 January 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bayview Cottage Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Ms Samantha Jane Burton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2009(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 January 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bayview Cottage Charlestown Dunfermline Fife KY11 3ED Scotland

Director Name	Mr Ian James Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	Beryl Anne Tough
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	12 Blackwood Way Pitreavie Castle Dunfermline Fife KY11 8TD Scotland

Director Name	Mr John Wood Yorkston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camdean Lane Rosyth Dunfermline Fife KY11 2TA Scotland

Director Name	Mr Ewan Thomson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(6 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	30 October 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	30 October 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	23 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Contact

Website	firstscottish.com

Location

Registered Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	First Scottish Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,313
Cash	£173,961
Current Liabilities	£681,135

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

6 July 2010	Delivered on: 13 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 October 2008	Delivered on: 18 November 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
13 January 2017	Full accounts made up to 31 May 2016 (16 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 May 2016	Termination of appointment of Ewan Thomson as a director on 28 May 2016 (1 page)
22 March 2016	Satisfaction of charge 1 in full (4 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
4 September 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
17 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
6 September 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
11 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
30 October 2012	Director's details changed for Mr Ewan Thomson on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of John Yorkston as a director (1 page)
17 February 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
27 June 2011	Appointment of Mr Ian James Fraser as a director (2 pages)
4 November 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 July 2010	Alterations to floating charge 1 (5 pages)
13 July 2010	Alterations to floating charge 2 (5 pages)
25 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Ewan Thomson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Ewan Thomson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ms Samantha Burton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ms Samantha Burton on 9 November 2009 (2 pages)
4 September 2009	Resolutions RES13 ‐ Letter form bos loan facility 20/08/2009 (1 page)
1 June 2009	Director appointed ms samantha jane burton (1 page)
1 June 2009	Appointment terminated director beryl tough (1 page)
1 June 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
4 February 2009	Director appointed mr ewan thomson (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
7 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
9 November 2005	Return made up to 30/10/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 November 2004	Return made up to 30/10/04; full list of members (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
16 January 2003	Company name changed firstjewel LIMITED\certificate issued on 16/01/03 (2 pages)
2 January 2003	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (2 pages)
30 October 2002	Incorporation (14 pages)

Dalgety Bay Pf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland