| Company Name | Dalmorton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410342 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart Balfour |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Midmar Gardens Edinburgh EH10 6DY Scotland |
| Director Name | Mrs Yvonne Balfour |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Midmar Gardens Edinburgh EH10 6DY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 15 Midmar Gardens Edinburgh EH10 6DY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Stuart Balfour 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Balfour 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,430 |
| Cash | £16,708 |
| Current Liabilities | £21,988 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 28 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 3 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 November 2016 | Confirmation statement made on 13 November 2016 with no updates (3 pages) |
| 13 November 2016 | Confirmation statement made on 13 November 2016 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Memorandum and Articles of Association (13 pages) |
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Memorandum and Articles of Association (13 pages) |
| 6 December 2011 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG United Kingdom on 6 December 2011 (2 pages) |
| 6 December 2011 | Appointment of Yvonne Balfour as a director (3 pages) |
| 6 December 2011 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG United Kingdom on 6 December 2011 (2 pages) |
| 6 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 6 December 2011 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG United Kingdom on 6 December 2011 (2 pages) |
| 6 December 2011 | Appointment of Yvonne Balfour as a director (3 pages) |
| 6 December 2011 | Appointment of Stuart Balfour as a director (3 pages) |
| 6 December 2011 | Appointment of Stuart Balfour as a director (3 pages) |
| 6 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 8 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 October 2011 | Incorporation (21 pages) |
| 31 October 2011 | Incorporation (21 pages) |