| Company Name | Dalrose Holdings Ltd. |
|---|---|
| Director | John Joseph Whyte |
| Company Status | Active |
| Company Number | SC332373 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Joseph Whyte |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr William Anthony Donnelly |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Mr William Anthony Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Joseph Whyte 50.00% Ordinary |
|---|---|
| 50 at £1 | William Anthony Donnelly 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 19 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of William Anthony Donnelly as a director on 4 November 2019 (1 page) |
| 12 December 2019 | Cessation of William Anthony Donnelly as a person with significant control on 4 November 2019 (1 page) |
| 12 December 2019 | Termination of appointment of William Anthony Donnelly as a secretary on 4 November 2019 (1 page) |
| 12 December 2019 | Change of details for Mr John Joseph Whyte as a person with significant control on 4 November 2019 (2 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13 December 2017 (1 page) |
| 2 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 13 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Mr William Anthony Donnelly on 13 December 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Mr John Joseph Whyte on 13 December 2016 (2 pages) |
| 13 December 2016 | Secretary's details changed for Mr William Anthony Donnelly on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 13 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Mr John Joseph Whyte on 13 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 13 December 2016 | Secretary's details changed for Mr William Anthony Donnelly on 13 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Mr William Anthony Donnelly on 13 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 November 2009 | Director's details changed for Mr John Joseph Whyte on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for William Anthony Donnelly on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for William Anthony Donnelly on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr John Joseph Whyte on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr John Joseph Whyte on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for William Anthony Donnelly on 9 November 2009 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 10 November 2008 | Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page) |
| 10 November 2008 | Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 12 November 2007 | Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 12 November 2007 | Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 12 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Resolutions
|
| 15 October 2007 | Incorporation (17 pages) |
| 15 October 2007 | Incorporation (17 pages) |