| Company Name | Dalry Properties 2007 Limited |
|---|---|
| Director | Ross Falconer Cooper |
| Company Status | Active |
| Company Number | SC332536 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 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 | Mr Ross Falconer Cooper |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2022(14 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 401/403 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Maxwell Keith Bruce |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mayar Tongland Road Kirkcudbright Dumfries & Galloway DG6 4UR Scotland |
| Secretary Name | Olive Margaret Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayar Tongland Road Kirkcudbright Dumfries & Galloway DG6 4UR Scotland |
| Director Name | Mr Alexander Stewart Cooper |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(3 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 22 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Capelrig Lane Newton Mearns Glasgow G77 6XZ Scotland |
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Stewart Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Maxwell Keith Bruce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,657 |
| Cash | £39 |
| Current Liabilities | £77,698 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Charges
| 25 January 2008 | Delivered on: 13 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects registered under title number KRK7188. Part Satisfied |
|---|---|
| 25 January 2008 | Delivered on: 9 February 2008 Persons entitled: Cooper Consult Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at monaive road (A702), st john's town of dalry, castle douglas KRK8143. Part Satisfied |
| 18 January 2008 | Delivered on: 23 January 2008 Persons entitled: Cooper Consult Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 10 December 2007 | Delivered on: 12 December 2007 Satisfied on: 16 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 27 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 10 January 2023 | Registered office address changed from Suite 401/403 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023 (1 page) |
| 3 October 2022 | Appointment of Mr Ross Falconer Cooper as a director on 24 September 2022 (2 pages) |
| 26 September 2022 | Notification of Ross Falconer Coopere as a person with significant control on 22 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 26 September 2022 | Cessation of Alexander Stewart Cooper as a person with significant control on 22 September 2022 (1 page) |
| 26 September 2022 | Termination of appointment of Alexander Stewart Cooper as a director on 22 September 2022 (1 page) |
| 9 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 26 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Suite 401/403 Wellington Street Glasgow G2 6HJ on 30 May 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Suite 401/403 Wellington Street Glasgow G2 6HJ on 30 May 2017 (1 page) |
| 14 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 June 2016 | Termination of appointment of Olive Margaret Bruce as a secretary on 1 June 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Maxwell Keith Bruce as a director on 1 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Termination of appointment of Olive Margaret Bruce as a secretary on 1 June 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Maxwell Keith Bruce as a director on 1 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 8 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 June 2013 | Registered office address changed from 40/42 St Mary Street Kirkcudbright DG6 4DN on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 40/42 St Mary Street Kirkcudbright DG6 4DN on 19 June 2013 (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 October 2009 | Director's details changed for Alexander Stewart Cooper on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Maxwell Keith Bruce on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Alexander Stewart Cooper on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Maxwell Keith Bruce on 29 October 2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 June 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 23 June 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (2 pages) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 13 February 2008 | Partic of mort/charge * (3 pages) |
| 13 February 2008 | Partic of mort/charge * (3 pages) |
| 9 February 2008 | Partic of mort/charge * (3 pages) |
| 9 February 2008 | Partic of mort/charge * (3 pages) |
| 8 February 2008 | Alterations to a floating charge (5 pages) |
| 8 February 2008 | Alterations to a floating charge (5 pages) |
| 8 February 2008 | Alterations to a floating charge (5 pages) |
| 8 February 2008 | Alterations to a floating charge (5 pages) |
| 28 January 2008 | Ad 18/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2008 | Ad 18/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 January 2008 | Resolutions
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| 25 January 2008 | Resolutions
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| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Partic of mort/charge * (3 pages) |
| 23 January 2008 | Partic of mort/charge * (3 pages) |
| 12 December 2007 | Partic of mort/charge * (3 pages) |
| 12 December 2007 | Partic of mort/charge * (3 pages) |
| 17 October 2007 | Incorporation (18 pages) |
| 17 October 2007 | Incorporation (18 pages) |