| Company Name | Daybreak House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266223 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Day |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Moray Place Edinburgh Midlothian EH3 6DA Scotland |
| Director Name | Mr John George Day |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Engineer (Retired) |
| Country of Residence | England |
| Correspondence Address | 23 Western Gate 11 The Avenue Branksome Park Poole Dorset BH13 6BB |
| Secretary Name | Accountancy Assured (Secretarial Services) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Alan Day 50.00% Ordinary |
|---|---|
| 1 at £1 | John George Day 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (2 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 15 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 22 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 11 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2011 | Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 7 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 7 July 2011 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 August 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 30 July 2009 | Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / john day / 10/07/2009 (2 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 7 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 1 May 2008 | Director appointed mr john day (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 April 2005 | Return made up to 08/04/05; full list of members
|
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Incorporation (16 pages) |