| Company Name | D'Analeze & Co Ltd. |
|---|---|
| Director | Tomas Diego D'Analeze |
| Company Status | Active |
| Company Number | SC240592 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tomas Diego D'Analeze |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Saint Brides Road Newlands Glasgow G43 2SB Scotland |
| Secretary Name | Mary Elizabeth D'Analeze |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | 62 Saint Brides Road Glasgow G43 2SB Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | danaleze.com |
|---|---|
| Telephone | 0141 4407349 |
| Telephone region | Glasgow |
Location
| Registered Address | Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mary Elizabeth D'analeze 48.08% Ordinary |
|---|---|
| 50 at £1 | Tomas Diego D'analeze 48.08% Ordinary |
| 1 at £1 | Mary Elizabeth D'analeze 0.96% Ordinary A-j |
| 1 at £1 | Michael Sweeney 0.96% Ordinary A-j |
| 1 at £1 | Paul John Sweeney 0.96% Ordinary A-j |
| 1 at £1 | Tomas Diego D'analeze 0.96% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,857 |
| Cash | £185,334 |
| Current Liabilities | £17,357 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 10 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 4 December 2015 Statement of capital on 2015-12-10
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2014 | Annual return made up to 4 December 2014 Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 4 December 2014 Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 4 December 2014 Statement of capital on 2014-12-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 December 2009 | Registered office address changed from 21 West Nile Street Glasgow G1 2PS on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 21 West Nile Street Glasgow G1 2PS on 15 December 2009 (1 page) |
| 10 December 2009 | Director's details changed for Tomas Diego D'analeze on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Tomas Diego D'analeze on 10 December 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 December 2006 | Return made up to 04/12/06; full list of members
|
| 18 December 2006 | Return made up to 04/12/06; full list of members
|
| 28 November 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 28 November 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 28 May 2003 | Resolutions
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| 28 May 2003 | Memorandum and Articles of Association (5 pages) |
| 28 May 2003 | Memorandum and Articles of Association (5 pages) |
| 28 May 2003 | Resolutions
|
| 27 May 2003 | Resolutions
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| 27 May 2003 | Resolutions
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| 27 May 2003 | Resolutions
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| 27 May 2003 | Resolutions
|
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 February 2003 | Ad 04/12/02--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 20 February 2003 | Ad 04/12/02--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 4 December 2002 | Incorporation (9 pages) |
| 4 December 2002 | Incorporation (9 pages) |