| Company Name | Dalgety House Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301114 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 November 2006(17 years, 5 months ago) |
| Previous Names | M&S Accountancy Services Llp and M&S Accountancy And Taxation Llp |
Directors
| LLP Designated Member Name | Mr Stewart Barnett McKinnon |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
| LLP Designated Member Name | Mrs Catherine Sinclair |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
| LLP Designated Member Name | Mrs Frances Margaret Cameron |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Station Road Dollar KY14 7EL Scotland |
| LLP Designated Member Name | Mr James Alexander Slater |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 St Leonards Hill Queensferry Road Dunfermline Fife KY11 3AH Scotland |
| LLP Member Name | Mr David Andrew Grier |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23c Greenholme Street Glasgow Strathclyde G44 4DU Scotland |
| LLP Member Name | JAS (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(4 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2015) |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife Ky12 7h |
| LLP Member Name | SJFC Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(4 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2015) |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife Ky12 7h |
| LLP Member Name | Danor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 2014) |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife Ky12 7h |
| LLP Member Name | Thistle Dubh Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(4 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2012) |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| LLP Member Name | Allan Sinclair Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 2015) |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
Contact
| Website | www.msactax.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01383 621118 |
| Telephone region | Dunfermline |
Location
| Registered Address | Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,945 |
| Cash | £261 |
| Current Liabilities | £297,162 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 10 December 2008 | Delivered on: 23 December 2008 Persons entitled: Adam & Company PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 15 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 30 March 2022 | Satisfaction of charge 1 in full (2 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 4 December 2020 | Member's details changed for Mr Stewart Barnett Mckinnon on 4 December 2020 (2 pages) |
| 4 December 2020 | Member's details changed for Mrs Catherine Sinclair on 4 December 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 5 November 2020 | Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020 (1 page) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 12 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 8 November 2018 | Member's details changed for Mr Stewart Barnett Mckinnon on 31 October 2018 (2 pages) |
| 9 February 2018 | Member's details changed for Mr Stewart Barnett Mckinnon on 31 December 2017 (2 pages) |
| 9 February 2018 | Termination of appointment of James Alexander Slater as a member on 31 December 2017 (1 page) |
| 9 February 2018 | Cessation of James Alexander Slater as a person with significant control on 31 December 2017 (1 page) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 3 March 2016 | Termination of appointment of Danor Limited as a member on 31 March 2014 (1 page) |
| 3 March 2016 | Termination of appointment of David Andrew Grier as a member on 31 March 2014 (1 page) |
| 3 March 2016 | Termination of appointment of David Andrew Grier as a member on 31 March 2014 (1 page) |
| 3 March 2016 | Termination of appointment of Danor Limited as a member on 31 March 2014 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 9 November 2015 | Termination of appointment of Sjfc Limited as a member on 30 June 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Sjfc Limited as a member on 30 June 2015 (1 page) |
| 9 November 2015 | Annual return made up to 3 November 2015 (4 pages) |
| 9 November 2015 | Termination of appointment of Jas (Scotland) Limited as a member on 30 June 2015 (1 page) |
| 9 November 2015 | Annual return made up to 3 November 2015 (4 pages) |
| 9 November 2015 | Termination of appointment of Allan Sinclair Limited as a member on 30 June 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Allan Sinclair Limited as a member on 30 June 2015 (1 page) |
| 9 November 2015 | Annual return made up to 3 November 2015 (4 pages) |
| 9 November 2015 | Termination of appointment of Jas (Scotland) Limited as a member on 30 June 2015 (1 page) |
| 19 August 2015 | Company name changed m&s accountancy and taxation LLP\certificate issued on 19/08/15
|
| 19 August 2015 | Company name changed m&s accountancy and taxation LLP\certificate issued on 19/08/15
|
| 8 July 2015 | Member's details changed for Mr James Alexander Slater on 8 July 2015 (2 pages) |
| 8 July 2015 | Member's details changed for Mr James Alexander Slater on 8 July 2015 (2 pages) |
| 8 July 2015 | Member's details changed for Mr James Alexander Slater on 8 July 2015 (2 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 (7 pages) |
| 15 July 2014 | Member's details changed for Mr James Alexander Slater on 15 July 2014 (2 pages) |
| 15 July 2014 | Member's details changed for Mr James Alexander Slater on 15 July 2014 (2 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 (9 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 (9 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 (9 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 (9 pages) |
| 12 November 2012 | Termination of appointment of Termination of the Member of a Limited Liability Partnership, Thistle Dubh Consulting Ltd as a member (1 page) |
| 12 November 2012 | Member's details changed for Fmk (Scotland) Limited on 20 August 2012 (1 page) |
| 12 November 2012 | Member's details changed for Fmk (Scotland) Limited on 20 August 2012 (1 page) |
| 12 November 2012 | Termination of appointment of Termination of the Member of a Limited Liability Partnership, Thistle Dubh Consulting Ltd as a member (1 page) |
| 12 November 2012 | Annual return made up to 3 November 2012 (9 pages) |
| 12 November 2012 | Termination of appointment of a member (1 page) |
| 12 November 2012 | Annual return made up to 3 November 2012 (9 pages) |
| 30 October 2012 | Termination of appointment of Frances Cameron as a member (1 page) |
| 30 October 2012 | Termination of appointment of Frances Cameron as a member (1 page) |
| 29 October 2012 | Member's details changed for Mrs Catherine Sinclair on 30 September 2012 (2 pages) |
| 29 October 2012 | Member's details changed for Mrs Catherine Sinclair on 30 September 2012 (2 pages) |
| 10 May 2012 | Appointment of Mrs Catherine Sinclair as a member (2 pages) |
| 10 May 2012 | Appointment of Mrs Catherine Sinclair as a member (2 pages) |
| 10 May 2012 | Appointment of Allan Sinclair Limited as a member (2 pages) |
| 10 May 2012 | Appointment of Allan Sinclair Limited as a member (2 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 (8 pages) |
| 31 January 2011 | Member's details changed for Mr James Alexander Slater on 27 January 2011 (4 pages) |
| 31 January 2011 | Member's details changed for Mr James Alexander Slater on 27 January 2011 (4 pages) |
| 14 January 2011 | Appointment of Fmk (Scotland) Limited as a member (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 14 January 2011 | Appointment of Danor Limited as a member (3 pages) |
| 14 January 2011 | Appointment of Jas (Scotland) Limited as a member (3 pages) |
| 14 January 2011 | Appointment of Fmk (Scotland) Limited as a member (3 pages) |
| 14 January 2011 | Appointment of Sjfc Limited as a member (3 pages) |
| 14 January 2011 | Appointment of Jas (Scotland) Limited as a member (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 14 January 2011 | Appointment of Sjfc Limited as a member (3 pages) |
| 14 January 2011 | Appointment of Danor Limited as a member (3 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 (10 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 (10 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 (10 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 (10 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 (10 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 (10 pages) |
| 17 November 2009 | Member's details changed for Frances Margaret Cameron on 9 November 2009 (3 pages) |
| 17 November 2009 | Member's details changed for Frances Margaret Cameron on 9 November 2009 (3 pages) |
| 17 November 2009 | Member's details changed for Frances Margaret Cameron on 9 November 2009 (3 pages) |
| 26 January 2009 | Annual return made up to 03/11/08 (4 pages) |
| 26 January 2009 | Annual return made up to 03/11/08 (4 pages) |
| 23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 November 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 26 November 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 6 November 2007 | Annual return made up to 03/11/07 (3 pages) |
| 6 November 2007 | Annual return made up to 03/11/07 (3 pages) |
| 8 November 2006 | Company name changed m&s accountancy services LLP\certificate issued on 08/11/06 (2 pages) |
| 8 November 2006 | Company name changed m&s accountancy services LLP\certificate issued on 08/11/06 (2 pages) |
| 3 November 2006 | Incorporation (5 pages) |
| 3 November 2006 | Incorporation (5 pages) |