| Company Name | Dalcross Park And Fly Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC326196 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Heather Eleanor Grant |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 August 2014) |
| Role | Sales Manager |
| Country of Residence | Highland |
| Correspondence Address | 6 Woodgrove Crescent Inverness Highland IV2 5HN Scotland |
| Director Name | Michael David Grant |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Woodgrove Crescent Inverness Inverness Shire IV2 5HN Scotland |
| Secretary Name | Donald Allan Mackintosh McLucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Old Edinburgh Road Inverness IV2 3HT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hiways LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 17 May 2012 | Registered office address changed from C/O Donald a M Mclucas 3Rd Floor Albyn House Union Street Inverness IV1 1QA Scotland on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from C/O Donald a M Mclucas 3Rd Floor Albyn House Union Street Inverness IV1 1QA Scotland on 17 May 2012 (1 page) |
| 3 February 2012 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
| 3 February 2012 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Director's details changed for Mrs Heather Eleanor Grant on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mrs Heather Eleanor Grant on 23 June 2011 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from C/O C/O Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from C/O C/O Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW on 17 September 2010 (1 page) |
| 12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages) |
| 14 June 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Termination of appointment of Donald Mclucas as a secretary (1 page) |
| 17 March 2010 | Registered office address changed from Albyn House, 37a Union Street Inverness Highland IV1 1QA on 17 March 2010 (1 page) |
| 17 March 2010 | Termination of appointment of Michael Grant as a director (1 page) |
| 17 March 2010 | Termination of appointment of Michael Grant as a director (1 page) |
| 17 March 2010 | Appointment of Mrs Heather Eleanor Grant as a director (2 pages) |
| 17 March 2010 | Registered office address changed from Albyn House, 37a Union Street Inverness Highland IV1 1QA on 17 March 2010 (1 page) |
| 17 March 2010 | Appointment of Mrs Heather Eleanor Grant as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Donald Mclucas as a secretary (1 page) |
| 20 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Incorporation (9 pages) |
| 22 June 2007 | Incorporation (9 pages) |