| Company Name | Dalnair Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424758 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Darlene Helena McLundie |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 August 2012(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 October 2016) |
| Role | Interior Designer |
| Country of Residence | Spain |
| Correspondence Address | 20 Avenida De Los Coritjos 11310 Sotogrande Spain |
| Secretary Name | BT Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Correspondence Address | Suite 3c Regal House Queensway Gibraltar |
| Director Name | Mr Henry Turnbull |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Scott Brae Kippen Stirlingshire FK8 3DL Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bt Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,071 |
| Cash | £7,153 |
| Current Liabilities | £562,046 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 4 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 7 May 2014 | Registered office address changed from 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 May 2014 (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Termination of appointment of Henry Turnbull as a director (2 pages) |
| 31 January 2013 | Termination of appointment of Henry Turnbull as a director (2 pages) |
| 26 September 2012 | Registered office address changed from Wallace House Whitehouse Road Stirling FK7 7TA United Kingdom on 26 September 2012 (3 pages) |
| 26 September 2012 | Registered office address changed from Wallace House Whitehouse Road Stirling FK7 7TA United Kingdom on 26 September 2012 (3 pages) |
| 22 August 2012 | Appointment of Darlene Helena Mclundie as a director (2 pages) |
| 22 August 2012 | Appointment of Darlene Helena Mclundie as a director (2 pages) |
| 23 May 2012 | Incorporation (25 pages) |
| 23 May 2012 | Incorporation (25 pages) |