Dalebrae Construction Limited

Company Name	Dalebrae Construction Limited
Directors	Lesley Margaret Robb and Robert Robb
Company Status	Liquidation
Company Number	SC437495
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)
Previous Name	Dalebrae Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Lesley Margaret Robb
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(4 days after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr Robert Robb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Lesley Morton 50.00% Ordinary
1 at £1	Robert Robb 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,954
Cash	£7,698
Current Liabilities	£13,069

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	23 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	23 November 2022 (1 year, 5 months ago)
Next Return Due	7 December 2023 (overdue)

Charges

9 August 2016	Delivered on: 10 August 2016 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
25 November 2019	Director's details changed for Mrs Lesley Margaret Morton on 19 March 2019 (2 pages)
25 November 2019	Change of details for Mrs Lesley Margaret Morton as a person with significant control on 19 March 2019 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
23 April 2018	Previous accounting period extended from 28 November 2017 to 31 March 2018 (1 page)
27 February 2018	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 November 2017	Current accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 November 2017	Current accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
24 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 August 2016	Registration of charge SC4374950001, created on 9 August 2016 (13 pages)
10 August 2016	Registration of charge SC4374950001, created on 9 August 2016 (13 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2 (3 pages)
29 May 2015	Appointment of Mr Robert Robb as a director on 27 May 2015 (2 pages)
29 May 2015	Appointment of Mr Robert Robb as a director on 27 May 2015 (2 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
29 January 2013	Appointment of Lesley Margaret Morton as a director (3 pages)
29 January 2013	Appointment of Lesley Margaret Morton as a director (3 pages)
23 January 2013	Company name changed dalebrae LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Company name changed dalebrae LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
28 November 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 28 November 2012 (2 pages)
28 November 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 November 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 November 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 28 November 2012 (2 pages)
28 November 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 November 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 November 2012	Incorporation (22 pages)
23 November 2012	Incorporation (22 pages)

Dalebrae Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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