| Company Name | Dalling Wealth Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300273 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
| Previous Names | First Choice Mortgages (D & G) Limited and Bell & Dalling Mortgage & Wealth Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Iain Andrew Dalling |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Indepenedent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fieldside 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA Scotland |
| Secretary Name | Susan Dalling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Retail Assistant |
| Correspondence Address | 20 Undercraigs Road Dumfries Dumfries And Galloway DG1 4YA Scotland |
| Director Name | Mr Alan Simpson Bell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmire 5 Whitepark Drive Castle Douglas Kirkcudbrightshire DG7 1EQ Scotland |
| Secretary Name | Mr Martyn Gary Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Polmaddie Farm Dalry Castle Douglas Dumfries & Galloway DG7 3SY Scotland |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 31.2k at £1 | Bell & Dalling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,254 |
| Cash | £11,865 |
| Current Liabilities | £11,113 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 15 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 10 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Registered office address changed from Turnberry 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA Scotland on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from Turnberry 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA Scotland on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from Turnberry 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA Scotland on 4 October 2012 (2 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Termination of appointment of Alan Bell as a director (2 pages) |
| 4 May 2012 | Registered office address changed from Fieldside 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA on 4 May 2012 (1 page) |
| 4 May 2012 | Termination of appointment of Alan Bell as a director (2 pages) |
| 4 May 2012 | Company name changed bell & dalling mortgage & wealth management LTD\certificate issued on 04/05/12
|
| 4 May 2012 | Registered office address changed from Fieldside 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Fieldside 20 Undercraigs Road Dumfries Dumfriesshire DG1 4YA on 4 May 2012 (1 page) |
| 4 May 2012 | Company name changed bell & dalling mortgage & wealth management LTD\certificate issued on 04/05/12
|
| 3 May 2012 | Resolutions
|
| 3 May 2012 | Resolutions
|
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Statement of capital following an allotment of shares on 9 December 2010
|
| 3 February 2011 | Statement of capital following an allotment of shares on 9 December 2010
|
| 3 February 2011 | Statement of capital following an allotment of shares on 9 December 2010
|
| 6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 April 2010 | Director's details changed for Iain Andrew Dalling on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Iain Andrew Dalling on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Alan Simpson Bell on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Alan Simpson Bell on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Iain Andrew Dalling on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Alan Simpson Bell on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 29 October 2008 | Return made up to 04/04/08; no change of members
|
| 29 October 2008 | Return made up to 04/04/08; no change of members
|
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 July 2008 | Secretary appointed susan dalling (2 pages) |
| 8 July 2008 | Secretary appointed susan dalling (2 pages) |
| 17 December 2007 | Company name changed first choice mortgages (d & g) l imited\certificate issued on 17/12/07 (2 pages) |
| 17 December 2007 | Company name changed first choice mortgages (d & g) l imited\certificate issued on 17/12/07 (2 pages) |
| 11 June 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 11 June 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Incorporation (20 pages) |
| 4 April 2006 | Incorporation (20 pages) |