| Company Name | Darcy Alexander Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC471983 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 8 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Richard Mackie |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Professional Services |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wri Associates Limited Third Floor Turnberry H 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Ian Mitchell |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2015(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wri Associates Limited Third Floor Turnberry H 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Alastair Mitchell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
Location
| Registered Address | C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £0.01 | Ian Mitchell 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Richard Mackie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,786 |
| Cash | £746 |
| Current Liabilities | £30,564 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Order of court for early dissolution (1 page) |
| 8 December 2017 | Order of court for early dissolution (1 page) |
| 22 June 2017 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 June 2017 (2 pages) |
| 22 June 2017 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 June 2017 (2 pages) |
| 22 June 2017 | Resolutions
|
| 22 June 2017 | Resolutions
|
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 September 2015 | Termination of appointment of Alastair Mitchell as a director on 16 September 2015 (1 page) |
| 16 September 2015 | Appointment of Mr Ian Mitchell as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Appointment of Mr Ian Mitchell as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Alastair Mitchell as a director on 16 September 2015 (1 page) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 May 2015 | Appointment of Mr Alastair Mitchell as a director on 30 January 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Alastair Mitchell as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 13 May 2014 | Registered office address changed from 11 Dunlop Place Strathaven Lanarkshire ML10 6PU United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 11 Dunlop Place Strathaven Lanarkshire ML10 6PU United Kingdom on 13 May 2014 (1 page) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
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| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
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