Company NameDuralyte Mfg Ltd
DirectorAdrian Lester Bell
Company StatusLiquidation
Company NumberSC416762
CategoryPrivate Limited Company
Incorporation Date10 February 2012(11 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2523Manufacture of builders' ware of plastic
SIC 22230Manufacture of builders ware of plastic

Directors

Director NameMr Adrian Lester Bell
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2012(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Inchview Road
Wallyford
Musselburgh
East Lothian
EH21 8JZ
Scotland
Director NameMr Patrick Lyall Duignan
Date of BirthAugust 1985 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2017(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 May 2019)
RoleManager
Country of ResidenceScotland
Correspondence Address1 Inchview Road
Wallyford
Musselburgh
EH21 8JZ
Scotland

Location

Registered Address66 Albion Road
Edinburgh
EH7 5QZ
Scotland
ConstituencyEdinburgh East
WardLeith Walk

Shareholders

100 at £1Adrian Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£13,115
Cash£12,117
Current Liabilities£290,035

Accounts

Latest Accounts31 March 2021 (1 year, 12 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return9 February 2022 (1 year, 1 month ago)
Next Return Due23 February 2023 (overdue)

Filing History

11 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
15 November 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
10 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
12 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 January 2020Unaudited abridged accounts made up to 31 March 2019 (6 pages)
23 May 2019Termination of appointment of Patrick Lyall Duignan as a director on 15 May 2019 (1 page)
23 May 2019Cessation of Patrick Lyall Duignan as a person with significant control on 15 May 2019 (1 page)
13 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
5 December 2018Registered office address changed from Unit 4 2 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF to Unit 5 9 Lotland Street Inverness IV1 1st on 5 December 2018 (1 page)
15 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 February 2018Change of details for Mr Adrian Lester Bell as a person with significant control on 30 September 2017 (2 pages)
15 February 2018Notification of Patrick Lyall Duignan as a person with significant control on 28 December 2017 (2 pages)
7 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2018Appointment of Mr Patrick Lyall Duignan as a director on 28 December 2017 (2 pages)
15 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
15 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
19 March 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
7 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
17 February 2012Registered office address changed from 18 Wallace Crescent Wallyford East Lothian EH21 8DD Scotland on 17 February 2012 (1 page)
17 February 2012Registered office address changed from 18 Wallace Crescent Wallyford East Lothian EH21 8DD Scotland on 17 February 2012 (1 page)
10 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)