Company NameDarnholm Limited
Company StatusDissolved
Company NumberSC449452
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 11 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Brian Christopher Taylor
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address9 Richmondhill Road
Aberdeen
AB15 5EQ
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5 at £1Brian Christopher Taylor
50.00%
Ordinary
5 at £1Helen Taylor
50.00%
Ordinary

Financials

Year2014
Net Worth£29,369
Current Liabilities£10,489

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

15 January 2019Final Gazette dissolved following liquidation (1 page)
15 October 2018Return of final meeting of voluntary winding up (3 pages)
28 September 2017Registered office address changed from 9 Richmondhill Road Aberdeen Aberdeen AB15 5EQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 September 2017 (2 pages)
28 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
(1 page)
28 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
(1 page)
28 September 2017Registered office address changed from 9 Richmondhill Road Aberdeen Aberdeen AB15 5EQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 September 2017 (2 pages)
1 September 2017Previous accounting period extended from 5 April 2017 to 31 July 2017 (1 page)
1 September 2017Previous accounting period extended from 5 April 2017 to 31 July 2017 (1 page)
1 September 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
1 September 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
10 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
11 August 2016Micro company accounts made up to 5 April 2016 (6 pages)
11 August 2016Micro company accounts made up to 5 April 2016 (6 pages)
25 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(3 pages)
25 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(3 pages)
9 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
9 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
9 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(3 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(3 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(3 pages)
17 October 2014Micro company accounts made up to 5 April 2014 (6 pages)
17 October 2014Micro company accounts made up to 5 April 2014 (6 pages)
17 October 2014Micro company accounts made up to 5 April 2014 (6 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
(3 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
(3 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
(3 pages)
27 May 2013Current accounting period shortened from 31 May 2014 to 5 April 2014 (1 page)
27 May 2013Current accounting period shortened from 31 May 2014 to 5 April 2014 (1 page)
27 May 2013Current accounting period shortened from 31 May 2014 to 5 April 2014 (1 page)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)