Daleglade Limited

Company Name	Daleglade Limited
Company Status	Dissolved
Company Number	SC437496
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)
Dissolution Date	16 April 2024 (3 days ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Marguerita Lindsay Taylor
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 January 2017(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 16 April 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Taylor Accounting Services Lindston Farm Ayr Ayrshire KA6 6AL 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

Director Name	Mr Trevor Matthew Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 2013)
Role	Management Entertainment And Leisure
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr South Ayrshire KA7 2AY Scotland

Director Name	Mr Mark David Struthers
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 2013)
Role	Management Entertainment And Leisure
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr South Ayrshire KA7 2AY Scotland

Director Name	Mr Charles William Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2013)
Role	Management Entertainment And Leisure
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr South Ayrshire KA7 2AY Scotland

Director Name	Clark Daniel Taylor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Miller Road Ayr KA7 2AY Scotland

Director Name	Mr Steven Taylor
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ewenfield Gardens Ayr Ayrshire KA7 2QN Scotland

Director Name	Mr Alan Charles Taylor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 August 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Miller Road Ayr KA7 2AY Scotland

Director Name	Miss Mariea Mohan
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2019(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38a Carrick Street Ayr Ayrshire KA7 1NS 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 Taylor Accounting Services Lindston Farm Ayr Ayrshire KA6 6AL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Maybole, North Carrick and Coylton

Shareholders

1 at £1	Alan Taylor 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2021	Registered office address changed from 30 Miller Road Ayr KA7 2AY to 3 High Maybole Road Ayr KA7 4EB on 14 April 2021 (1 page)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 January 2020	Termination of appointment of Mariea Mohan as a director on 26 December 2019 (1 page)
2 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 March 2019	Termination of appointment of Alan Charles Taylor as a director on 1 March 2019 (1 page)
28 January 2019	Appointment of Miss Mariea Mohan as a director on 14 January 2019 (2 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017	Appointment of Mrs Marguerita Taylor as a director on 5 January 2017 (2 pages)
9 January 2017	Appointment of Mrs Marguerita Taylor as a director on 5 January 2017 (2 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 January 2016	Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
25 January 2016	Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
19 February 2015	Termination of appointment of Steven Taylor as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Steven Taylor as a director on 19 February 2015 (1 page)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (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 (4 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 (4 pages)
12 August 2014	Appointment of Alan Charles Taylor as a director on 4 August 2014 (3 pages)
12 August 2014	Appointment of Alan Charles Taylor as a director on 4 August 2014 (3 pages)
12 August 2014	Appointment of Alan Charles Taylor as a director on 4 August 2014 (3 pages)
12 August 2014	Termination of appointment of Clark Daniel Taylor as a director on 4 August 2014 (2 pages)
12 August 2014	Termination of appointment of Clark Daniel Taylor as a director on 4 August 2014 (2 pages)
12 August 2014	Termination of appointment of Clark Daniel Taylor as a director on 4 August 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
1 May 2013	Appointment of Mr Steven Taylor as a director (3 pages)
1 May 2013	Termination of appointment of Charles Taylor as a director (2 pages)
1 May 2013	Termination of appointment of Charles Taylor as a director (2 pages)
1 May 2013	Appointment of Mr Steven Taylor as a director (3 pages)
13 March 2013	Appointment of Clark Dnaiel Taylor as a director (3 pages)
13 March 2013	Appointment of Clark Dnaiel Taylor as a director (3 pages)
5 February 2013	Termination of appointment of Trevor Lee as a director (2 pages)
5 February 2013	Termination of appointment of Mark Struthers as a director (2 pages)
5 February 2013	Termination of appointment of Trevor Lee as a director (2 pages)
5 February 2013	Termination of appointment of Mark Struthers as a director (2 pages)
4 December 2012	Appointment of Trevor Matthew Lee as a director (3 pages)
4 December 2012	Appointment of Mr Charles William Taylor as a director (3 pages)
4 December 2012	Appointment of Mr Charles William Taylor as a director (3 pages)
4 December 2012	Appointment of Mark David Struthers as a director (3 pages)
4 December 2012	Appointment of Mark David Struthers as a director (3 pages)
4 December 2012	Appointment of Trevor Matthew Lee as a director (3 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	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	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)
23 November 2012	Incorporation (22 pages)
23 November 2012	Incorporation (22 pages)

Daleglade Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland