| Company Name | Dalgety Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339863 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 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 William Green Slade Rowan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Essex Road Edinburgh EH4 6LG Scotland |
| Secretary Name | Thomson Cooper Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 3 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Green Slade Rowan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,592 |
| Cash | £25 |
| Current Liabilities | £119,770 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 27 May 2013 | Delivered on: 4 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mr William Green Slade Rowan on 19 August 2014 (2 pages) |
| 1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mr William Green Slade Rowan on 19 August 2014 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 June 2013 | Registration of charge 3398630001 (18 pages) |
| 4 June 2013 | Registration of charge 3398630001 (18 pages) |
| 12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Secretary's details changed for Thomson Cooper Secretaries Limited on 20 March 2010 (2 pages) |
| 21 March 2011 | Secretary's details changed for Thomson Cooper Secretaries Limited on 20 March 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Thomson Cooper Secretaries Limited on 1 October 2009 (1 page) |
| 1 April 2010 | Secretary's details changed for Thomson Cooper Secretaries Limited on 1 October 2009 (1 page) |
| 1 April 2010 | Secretary's details changed for Thomson Cooper Secretaries Limited on 1 October 2009 (1 page) |
| 31 March 2010 | Director's details changed for Mr William Green Slade Rowan on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Mr William Green Slade Rowan on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr William Green Slade Rowan on 1 October 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2008 | Incorporation (16 pages) |
| 19 March 2008 | Incorporation (16 pages) |