| Company Name | Dealston Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | SC250155 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin John McKelvie |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Falconwood East Horsley Leatherhead Surrey KT24 5EG |
| Director Name | Douglas Hugh McKelvie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Thornhill Gardens Mearnskirk, Newton Mearns Glasgow G77 5FU Scotland |
| Director Name | Susan Margaret McKelvie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Riverside Gardens Busby Glasgow G76 8EP Scotland |
| Secretary Name | Douglas Hugh McKelvie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Thornhill Gardens Mearnskirk, Newton Mearns Glasgow G77 5FU Scotland |
| Director Name | Anne Gillan Sinclair Simpson McKelvie |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QX Scotland |
| Director Name | Hugh McIntyre McKelvie |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Hugh Mckelvie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 March 2021 | Accounts for a dormant company made up to 31 May 2020 (8 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 27 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 4 April 2019 | Termination of appointment of Hugh Mcintyre Mckelvie as a director on 7 February 2019 (1 page) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 25 June 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 4 May 2015 | Director's details changed for Susan Margaret Mckelvie on 4 May 2015 (2 pages) |
| 4 May 2015 | Director's details changed for Susan Margaret Mckelvie on 4 May 2015 (2 pages) |
| 4 May 2015 | Director's details changed for Susan Margaret Mckelvie on 4 May 2015 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 15 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (7 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (7 pages) |
| 2 May 2012 | Termination of appointment of Anne Mckelvie as a director (1 page) |
| 2 May 2012 | Termination of appointment of Anne Mckelvie as a director (1 page) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (8 pages) |
| 18 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 27 June 2008 | Return made up to 27/05/08; no change of members (8 pages) |
| 27 June 2008 | Return made up to 27/05/08; no change of members (8 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 June 2007 | Return made up to 27/05/07; no change of members (8 pages) |
| 13 June 2007 | Return made up to 27/05/07; no change of members (8 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 5 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (8 pages) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (8 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 30 June 2004 | Return made up to 27/05/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 27/05/04; full list of members (8 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (17 pages) |
| 27 May 2003 | Incorporation (17 pages) |