| Company Name | Darceys (Scotland) Ltd |
|---|---|
| Director | Jacqueline Maria Dalziel |
| Company Status | Liquidation |
| Company Number | SC485840 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Jacqueline Maria Dalziel |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mrs Clare Wilson Cameron |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 13 East Netherton Street Kilmarnock Ayrshire KA1 4AX Scotland |
| Director Name | Mr Stephen William O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2020(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 November 2022) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit B1 Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor Turnberry House Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 8 February 2024 (overdue) |
Charges
| 28 June 2019 | Delivered on: 2 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Satisfaction of charge SC4858400001 in full (1 page) |
| 7 August 2020 | Statement of capital following an allotment of shares on 4 August 2020
|
| 7 August 2020 | Appointment of Mr Stephen William O'brien as a director on 15 July 2020 (2 pages) |
| 6 August 2020 | Resolutions
|
| 16 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 20 January 2020 | Cancellation of shares. Statement of capital on 16 January 2020
|
| 20 January 2020 | Purchase of own shares. (3 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 2 July 2019 | Registration of charge SC4858400001, created on 28 June 2019 (15 pages) |
| 18 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 June 2019 | Resolutions
|
| 4 June 2019 | Termination of appointment of Clare Wilson Cameron as a director on 13 March 2019 (1 page) |
| 4 June 2019 | Statement of capital following an allotment of shares on 24 April 2018
|
| 23 May 2019 | Registered office address changed from Unit 2 13 East Netherton Street Kilmarnock Ayrshire KA1 4AX to Unit B1 Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 23 May 2019 (1 page) |
| 1 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 8 November 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 8 November 2017 | Director's details changed for Clare Wilson Brannen on 1 May 2016 (2 pages) |
| 8 November 2017 | Director's details changed for Clare Wilson Brannen on 1 May 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 September 2015 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Unit 2 13 East Netherton Street Kilmarnock Ayrshire KA1 4AX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Unit 2 13 East Netherton Street Kilmarnock Ayrshire KA1 4AX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Unit 2 13 East Netherton Street Kilmarnock Ayrshire KA1 4AX on 3 September 2015 (1 page) |
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|