Dalmagarry Properties Limited

Company Name	Dalmagarry Properties Limited
Company Status	Active
Company Number	SC413262
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)
Previous Name	Dalmagarry Moor Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Jan Peter Bredelius
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Wester Auchintoul Tomatin Inverness Inverness-Shire IV13 7YA Scotland

Director Name	Mr Lars Niklas Lundberg
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Wester Auchintoul Tomatin Inverness Inverness-Shire IV13 7YA Scotland

Director Name	Mr Claes Tamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Wester Auchintoul Tomatin Inverness Inverness-Shire IV13 7YA Scotland

Director Name	Miss Charlotte Anna Caroline Lundberg
Date of Birth	March 2002 (Born 22 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Role	Student
Country of Residence	Sweden
Correspondence Address	Wester Auchintoul Tomatin Inverness Inverness-Shire IV13 7YA Scotland

Director Name	Niklas Lundberg
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Wester Auchintoul Tomatin Inverness Inverness-Shire IV13 7YA Scotland

Director Name	Henric Endoff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 2017)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	Villan Hoerningsholm 153 93 Moerkoe Sweden

Director Name	Mr Richard Michael Seaman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	48 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Director Name	Mr Urban Von Euler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 July 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2017)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	- ValhallavÃ„Gen 108 Stockholm 114 41

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Location

Registered Address	Wester Auchintoul Tomatin Inverness Inverness-Shire IV13 7YA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

1 at £1	Forsby Estate Aktiebolag 100.00% Ordinary

Financials

Year	2014
Net Worth	-£621,638
Cash	£175,190
Current Liabilities	£1,097,312

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

24 April 2019	Delivered on: 26 April 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Stenton road, glenrothes (known as unit V9, viewfield industrial estate, glenrothes) registered in the land register of scotland under title number FFE42010. Outstanding
24 April 2019	Delivered on: 26 April 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Bughtlin market, edinburgh registered in the land register of scotland under title number MID87001. Outstanding
24 April 2019	Delivered on: 26 April 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: 119 clepington road industrial estate, dundee registered in the land register of scotland under title number ANG37778. Outstanding
24 April 2019	Delivered on: 26 April 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: The culzean building, 28-36 renfield street, glasgow registered in the land register of scotland under title number GLA103973. Outstanding
19 April 2019	Delivered on: 24 April 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole (in the first place) all and whole those subjects at dalmagarry, tomatin, inverness-shire registered in the land register of scotland under title number INV29435; and (in the second place) all and whole those subjects at lynemore, moy, inverness-shire registered in the land register of scotland under title number INV21768. Outstanding
17 April 2019	Delivered on: 23 April 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
19 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
7 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
5 August 2021	Termination of appointment of Richard Michael Seaman as a director on 31 July 2021 (1 page)
17 May 2021	Appointment of Mr Richard Michael Seaman as a director on 4 May 2021 (2 pages)
29 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 December 2020	Appointment of Miss Charlotte Anna Caroline Lundberg as a director on 1 April 2020 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 April 2019	Registration of charge SC4132620005, created on 24 April 2019 (10 pages)
26 April 2019	Registration of charge SC4132620004, created on 24 April 2019 (10 pages)
26 April 2019	Registration of charge SC4132620003, created on 24 April 2019 (10 pages)
26 April 2019	Registration of charge SC4132620006, created on 24 April 2019 (10 pages)
24 April 2019	Registration of charge SC4132620002, created on 19 April 2019 (11 pages)
23 April 2019	Registration of charge SC4132620001, created on 17 April 2019 (21 pages)
22 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-05 (3 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
5 October 2017	Termination of appointment of Henric Endoff as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Henric Endoff as a director on 5 October 2017 (1 page)
22 September 2017	Termination of appointment of Richard Michael Seaman as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Urban Von Euler as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Richard Michael Seaman as a director on 22 September 2017 (1 page)
22 September 2017	Appointment of Mr Claes Tamm as a director on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Richard Michael Seaman as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Urban Von Euler as a director on 22 September 2017 (1 page)
22 September 2017	Appointment of Mr Claes Tamm as a director on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Richard Michael Seaman as a director on 22 September 2017 (1 page)
22 September 2017	Appointment of Mr Lars Niklas Lundberg as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Jan Peter Bredelius as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Lars Niklas Lundberg as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Jan Peter Bredelius as a director on 22 September 2017 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Director's details changed for Mr Richard Michael Seaman on 1 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Richard Michael Seaman on 1 November 2016 (2 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1 (5 pages)
25 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Appointment of Mr Urban Von Euler as a director (2 pages)
30 July 2013	Appointment of Mr Urban Von Euler as a director (2 pages)
9 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (2 pages)
9 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (2 pages)
19 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 May 2012	Termination of appointment of Niklas Lundberg as a director (1 page)
4 May 2012	Appointment of Mr Richard Michael Seaman as a director (2 pages)
4 May 2012	Director's details changed for Mr Richard Michael Seaman on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Richard Michael Seaman on 4 May 2012 (2 pages)
4 May 2012	Appointment of Mr Richard Michael Seaman as a director (2 pages)
4 May 2012	Appointment of Henric Endoff as a director (2 pages)
4 May 2012	Termination of appointment of Niklas Lundberg as a director (1 page)
4 May 2012	Appointment of Henric Endoff as a director (2 pages)
4 May 2012	Director's details changed for Mr Richard Michael Seaman on 4 May 2012 (2 pages)
3 April 2012	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
3 April 2012	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
29 March 2012	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland on 29 March 2012 (1 page)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dalmagarry Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland