| Company Name | Darmark Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431753 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 8 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Marek Karbowniczek |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Highland |
| Correspondence Address | 2 Shore Street Inverness Scotland Highland IV1 1ND |
| Director Name | Mr Dariusz Marian Wisniewski |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rose Cottage Loans Of Tull Fearn Tain IV20 1XW Scotland |
Location
| Registered Address | Rose Cottage Loans Of Tull Fearn Tain IV20 1XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 50 at £1 | Dariusz Wisniewski 50.00% Ordinary |
|---|---|
| 50 at £1 | Marek Karbowniczek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,302 |
| Cash | £4,400 |
| Current Liabilities | £3,100 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Notification of Marek Karbowniczek as a person with significant control on 3 September 2016 (2 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 17 October 2017 | Notification of Marek Karbowniczek as a person with significant control on 3 September 2016 (2 pages) |
| 10 July 2017 | Registered office address changed from Tax Matters 23 Seafield Road Inverness IV1 1SG to Rose Cottage Loans of Tull Fearn Tain IV20 1XW on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from Tax Matters 23 Seafield Road Inverness IV1 1SG to Rose Cottage Loans of Tull Fearn Tain IV20 1XW on 10 July 2017 (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 July 2015 | Director's details changed for Mr Dariusz Wisniewski on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Dariusz Wisniewski on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Dariusz Wisniewski on 7 July 2015 (2 pages) |
| 27 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from 12 Salvesen Crescent Alness Scotland Highland IV17 0UJ Scotland on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from 12 Salvesen Crescent Alness Scotland Highland IV17 0UJ Scotland on 18 September 2013 (1 page) |
| 3 September 2012 | Incorporation
|
| 3 September 2012 | Incorporation
|