Darnley Homes Limited

Company Name	Darnley Homes Limited
Company Status	Dissolved
Company Number	SC299589
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stephen Brodie Gardiner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	9/11 The Feus Auchterarder Perthshire PH3 1EP Scotland

Secretary Name	Mrs Hilary Gardiner
Status	Closed
Appointed	01 July 2011(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	9/11 The Feus Auchterarder Perthshire PH3 1EP Scotland

Director Name	Mr Douglas Ross
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Glenruthven House Abbey Road Auchterarder Perthshire PH3 1DN Scotland

Secretary Name	Mr Douglas Ross
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenruthven House Abbey Road Auchterarder Perthshire PH3 1DN Scotland

Secretary Name	Mr Darren Thomas Ross
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	22 Bridgewater Avenue Auchterarder Perthshire FK7 7JZ Scotland

Director Name	Mr Darren Thomas Ross
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2007(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	22 Bridgewater Avenue Auchterarder Perthshire FK7 7JZ Scotland

Location

Registered Address	61 George Street Perth Perthshire PH1 5LB Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stephen Brodie Gardiner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,513
Cash	£21,963
Current Liabilities	£372,826

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

23 April 2008	Delivered on: 2 May 2008 Satisfied on: 8 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.227 hectares at windsole, auchterarder, perthshire. Fully Satisfied
17 April 2008	Delivered on: 23 April 2008 Satisfied on: 29 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 January 2008	Delivered on: 5 February 2008 Satisfied on: 8 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.050 hectares of land forming kenmar, 2 feus, auchterarder, perthshire. Fully Satisfied

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
29 November 2018	Application to strike the company off the register (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Satisfaction of charge 2 in full (4 pages)
29 October 2013	Satisfaction of charge 2 in full (4 pages)
8 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Satisfaction of charge 3 in full (4 pages)
8 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Satisfaction of charge 3 in full (4 pages)
1 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Director's details changed for Stephen Brodie Gardiner on 21 April 2012 (2 pages)
4 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Director's details changed for Stephen Brodie Gardiner on 21 April 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Registered office address changed from Glenruthven Mill Abbey Road Auchterarder PH3 1DP on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Glenruthven Mill Abbey Road Auchterarder PH3 1DP on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Glenruthven Mill Abbey Road Auchterarder PH3 1DP on 5 October 2011 (1 page)
5 July 2011	Appointment of Mrs Hilary Gardiner as a secretary (2 pages)
5 July 2011	Appointment of Mrs Hilary Gardiner as a secretary (2 pages)
30 June 2011	Termination of appointment of Darren Ross as a secretary (1 page)
30 June 2011	Termination of appointment of Darren Ross as a secretary (1 page)
30 June 2011	Termination of appointment of Darren Ross as a director (1 page)
30 June 2011	Termination of appointment of Darren Ross as a director (1 page)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Director's details changed for Darren Thomas Ross on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Darren Thomas Ross on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Stephen Brodie Gardiner on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Darren Thomas Ross on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Stephen Brodie Gardiner on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Stephen Brodie Gardiner on 1 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 24/03/09; full list of members (4 pages)
16 April 2009	Return made up to 24/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 May 2008	Return made up to 24/03/08; full list of members (4 pages)
6 May 2008	Return made up to 24/03/08; full list of members (4 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2008	Partic of mort/charge * (3 pages)
5 February 2008	Partic of mort/charge * (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 24/03/07; full list of members (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 24/03/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
24 March 2006	Incorporation (18 pages)
24 March 2006	Incorporation (18 pages)

Darnley Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland