| Company Name | Destination Largs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310586 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | Dalglen (No. 1063) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William John Kirkwood |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 03 January 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gatehouse Southannan Estate Fairlie KA29 0ET Scotland |
| Director Name | Mr Malcolm George Simpson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 November 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 03 January 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 82 Waterside Irvine Ayrshire KA12 8QL Scotland |
| Secretary Name | Mr William John Kirkwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 03 January 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gatehouse Southannan Estate Fairlie KA29 0ET Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm George Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | William John Kirkwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,589 |
| Cash | £7,410 |
| Current Liabilities | £9,999 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 21 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 17 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Mr Malcolm George Simpson on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for William John Kirkwood on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Malcolm George Simpson on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for William John Kirkwood on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for William John Kirkwood on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Malcolm George Simpson on 3 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 14 November 2006 | Company name changed dalglen (no. 1063) LIMITED\certificate issued on 14/11/06 (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Company name changed dalglen (no. 1063) LIMITED\certificate issued on 14/11/06 (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 14 November 2006 | Memorandum and Articles of Association (10 pages) |
| 14 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2006 | Memorandum and Articles of Association (10 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Incorporation (18 pages) |
| 18 October 2006 | Incorporation (18 pages) |