| Company Name | The Last Minute Dalry Ltd |
|---|---|
| Directors | Sammi Taylor Blair and Lorraine Joan Blair |
| Company Status | Active |
| Company Number | SC448407 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(10 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Sammi Taylor Blair |
|---|---|
| Date of Birth | May 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Shop Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
| Director Name | Ms Lorraine Joan Blair |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Jamie Blair |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Internet Trader |
| Country of Residence | Scotland |
| Correspondence Address | 10 Greenacres Ardrossan KA22 7PP Scotland |
Contact
| Website | www.coolmorph.com |
|---|
Location
| Registered Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 25 August 2022 | Registered office address changed from 10 Greenacres Ardrossan KA22 7PP to 11 Portland Road Kilmarnock KA1 2BT on 25 August 2022 (1 page) |
| 3 August 2022 | Change of details for Ms Lorraine Joan Blair as a person with significant control on 3 August 2022 (2 pages) |
| 27 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 7 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 25 March 2020 | Termination of appointment of Jamie Blair as a director on 31 December 2019 (1 page) |
| 27 February 2020 | Previous accounting period extended from 29 May 2019 to 31 October 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 10 December 2018 | Notification of Lorraine Blair as a person with significant control on 1 October 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 February 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 26 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 25 June 2015 | Director's details changed for Mr Jamie Blair on 1 August 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Mr Jamie Blair on 1 August 2014 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Jamie Blair on 1 August 2014 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 9 June 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 30 October 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 30 October 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 30 October 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Appointment of Mr Jamie Blair as a director (2 pages) |
| 9 May 2013 | Appointment of Mr Jamie Blair as a director (2 pages) |
| 9 May 2013 | Appointment of Miss Sammi Taylor Blair as a director (2 pages) |
| 9 May 2013 | Appointment of Ms Lorraine Blair as a director (2 pages) |
| 9 May 2013 | Appointment of Miss Sammi Taylor Blair as a director (2 pages) |
| 9 May 2013 | Appointment of Ms Lorraine Blair as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 29 April 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 24 April 2013 | Incorporation (20 pages) |
| 24 April 2013 | Incorporation (20 pages) |