DALRY INVESTMENTS LIMITED
Overview
| Company Name | DALRY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140788 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALRY INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DALRY INVESTMENTS LIMITED located?
| Registered Office Address | C/O Lees Foods Plc North Caldeen Road ML5 4EF Coatbridge North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALRY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (210) LIMITED | Oct 19, 1992 | Oct 19, 1992 |
What are the latest accounts for DALRY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DALRY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Clive John Miquez on Sep 04, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Greig as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Klaus Perch-Nielsen on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Simson on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David John Simson on Aug 30, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Dr Christopher George Greig as a director | 3 pages | AP01 | ||||||||||
Who are the officers of DALRY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMSON, David John | Secretary | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Lanarkshire United Kingdom | British | 35825130006 | ||||||
| MIQUEL, Clive John | Director | Lochend Crescent Bearsden G61 1EA Glasgow 7 Strathclyde | Scotland | British | Director | 94981710001 | ||||
| PERCH-NIELSEN, Klaus | Director | Berryfield House Lentran IV3 8RJ Inverness Inverness Shire | United Kingdom | Australian/Danish | Director | 602950001 | ||||
| SIMSON, David John | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Ltd Lanarkshire United Kingdom | United Kingdom | British | Finance Director | 35825130008 | ||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| MANSON, Gavin Maxwell | Secretary | 46 Greenbank Crescent EH10 5SQ Edinburgh | British | 36893410003 | ||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| GREIG, Christopher George, Dr | Director | North Laidlen Road ML5 4ER Coatbridge Lees Food Plc Lanarkshire | Scotland | British | Chhairman Lees Food Plc | 38712210001 | ||||
| MANSON, Garodon James | Director | 64 Dean Path Edinburgh Lothian | British | Solicitor | 32557290001 | |||||
| MIQUEL, Raymond Clive | Director | Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside | British | Company Director | 32443200001 |
Who are the persons with significant control of DALRY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lees Group Limited | Aug 30, 2016 | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Ltd Scotland | No | ||||||||||
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Natures of Control
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Does DALRY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 11, 1998 Delivered On May 13, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 02, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0