| Company Name | Dalehill Limited |
|---|---|
| Director | Linsey Jane McCreadie |
| Company Status | Active |
| Company Number | SC289074 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Linsey Jane McCreadie |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2005(1 day after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Bar Person |
| Country of Residence | Scotland |
| Correspondence Address | 7 Oronsay Road Airdrie Lanarkshire ML6 8FX Scotland |
| Director Name | Mrs Pauline McNaught |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 October 2010) |
| Role | Bar Person |
| Country of Residence | Scotland |
| Correspondence Address | 18 Hawthorn Drive Airdrie Lanarkshire ML6 8AR Scotland |
| Secretary Name | Adelle McCrone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 11 May 2016) |
| Role | Bar Person |
| Correspondence Address | 7 Alvie Place Airdire Lanarkshire ML6 8FL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linsay Jane Mccrone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,917 |
| Cash | £8,799 |
| Current Liabilities | £29,109 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 14 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 1 June 2016 | Termination of appointment of Pauline Mcnaught as a director on 31 May 2016 (1 page) |
| 1 June 2016 | Termination of appointment of Pauline Mcnaught as a director on 31 May 2016 (1 page) |
| 11 May 2016 | Director's details changed for Linsey Jane Mccrone on 11 May 2016 (3 pages) |
| 11 May 2016 | Termination of appointment of Adelle Mccrone as a secretary on 11 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Adelle Mccrone as a secretary on 11 May 2016 (1 page) |
| 11 May 2016 | Director's details changed for Linsey Jane Mccrone on 11 May 2016 (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Appointment of Mrs Pauline Mcnaught as a director (2 pages) |
| 30 June 2011 | Appointment of Mrs Pauline Mcnaught as a director (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 October 2010 | Termination of appointment of Pauline Mcnaught as a director (1 page) |
| 19 October 2010 | Termination of appointment of Pauline Mcnaught as a director (1 page) |
| 24 September 2010 | Director's details changed for Linsey Jane Mccrone on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Linsey Jane Mccrone on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Pauline Mcnaught on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Pauline Mcnaught on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Linsey Jane Mccrone on 1 January 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Pauline Mcnaught on 1 January 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 22 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Resolutions
|
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 22 August 2005 | Nc inc already adjusted 19/08/05 (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Nc inc already adjusted 19/08/05 (1 page) |
| 22 August 2005 | Resolutions
|
| 18 August 2005 | Incorporation (17 pages) |
| 18 August 2005 | Incorporation (17 pages) |