| Company Name | Darvel Properties Ltd. |
|---|---|
| Director | Charles Moore |
| Company Status | Active |
| Company Number | SC270735 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 9 months ago) |
| Previous Name | Construction & Cleaning Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Charles Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Charles Moore |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mrs Moira Armour Moore |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 13 January 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 65 Moore & Co 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Charles Moore 50.00% Ordinary |
|---|---|
| 50 at £1 | Moira Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,754 |
| Current Liabilities | £60,928 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 January 2017 | Termination of appointment of Moira Armour Moore as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Appointment of Mr Charles Moore as a director on 12 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Moira Armour Moore as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Appointment of Mr Charles Moore as a director on 12 January 2017 (2 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Director's details changed for Mrs Moira Armour Moore on 1 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mrs Moira Armour Moore on 1 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mrs Moira Armour Moore on 1 July 2012 (2 pages) |
| 9 July 2012 | Secretary's details changed for Charles Moore on 1 July 2012 (1 page) |
| 9 July 2012 | Secretary's details changed for Charles Moore on 1 July 2012 (1 page) |
| 9 July 2012 | Secretary's details changed for Charles Moore on 1 July 2012 (1 page) |
| 9 July 2012 | Director's details changed for Moira Armour Moore on 1 July 2012 (3 pages) |
| 9 July 2012 | Director's details changed for Moira Armour Moore on 1 July 2012 (3 pages) |
| 9 July 2012 | Director's details changed for Moira Armour Moore on 1 July 2012 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 19 July 2011 | Secretary's details changed for Charles Moore on 15 July 2011 (1 page) |
| 19 July 2011 | Secretary's details changed for Charles Moore on 15 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 25 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 25 July 2010 | Director's details changed for Moira Armour Moore on 1 October 2009 (2 pages) |
| 25 July 2010 | Director's details changed for Moira Armour Moore on 1 October 2009 (2 pages) |
| 25 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 25 July 2010 | Director's details changed for Moira Armour Moore on 1 October 2009 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: c/o 40 new city road glasgow G4 9JT (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: c/o 40 new city road glasgow G4 9JT (1 page) |
| 16 May 2005 | Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 2005 | Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Resolutions
|
| 4 April 2005 | Company name changed construction & cleaning services LIMITED\certificate issued on 04/04/05 (2 pages) |
| 4 April 2005 | Company name changed construction & cleaning services LIMITED\certificate issued on 04/04/05 (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Incorporation (16 pages) |
| 15 July 2004 | Incorporation (16 pages) |