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DARGIE ASSOCIATES LTD.

DARGIE ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARGIE ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190786
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARGIE ASSOCIATES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DARGIE ASSOCIATES LTD. located?

    Registered Office Address
    c/o ARH ACCOUNTANT SERVICES LTD
    Suite E2 Riverview House
    Friarton Road
    PH2 8DF Perth
    Perth And Kinross
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARGIE ASSOCIATES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DARGIE ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Susan Kimberly Allardyce as a secretary on Jun 30, 2017

    		1 pagesTM02

    Termination of appointment of Susan Kimberly Allardyce as a director on Jun 30, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF

    		1 pagesAD02

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on Oct 23, 2015

    		1 pagesAD01

    Registered office address changed from Suite 1D Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF to C/O Arh Accountant Services Ltd Suite E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF on Oct 23, 2015

    		1 pagesAD01

    Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF

    		1 pagesAD03

    Register inspection address has been changed to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF

    		1 pagesAD02

    Secretary's details changed for Susan Kimberly Allardyce on Feb 27, 2015

    		1 pagesCH03

    Director's details changed for Susan Kimberly Allardyce on Feb 27, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Suite 1C, Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF to Suite 1D Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF on Nov 27, 2014

    		1 pagesAD01

    Registered office address changed from Suite 1C, Kinnoull House Friartn Road Perth Perthshire PH2 8DF to Suite 1C, Kinnoull House Friarton Road Perth Perth & Kinross PH2 8DF on Oct 29, 2014

    		2 pagesAD01

    Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Suite 1C, Kinnoull House Friartn Road Perth Perthshire PH2 8DF on Aug 29, 2014

    		4 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of DARGIE ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDYCE, Graeme Dargie
    52 Innewan Gardens
    Bankfoot
    PH1 4AL Perth
    Perthshire
    		Director
    52 Innewan Gardens
    Bankfoot
    PH1 4AL Perth
    Perthshire
    		ScotlandBritishStructural Engineer67182820003
    ALLARDYCE, Alistair Dargie
    4 Muircroft Drive
    PH1 1EQ Perth
    Perthshire
    		Secretary
    4 Muircroft Drive
    PH1 1EQ Perth
    Perthshire
    		British67182840001
    ALLARDYCE, Susan Kimberly
    Innewan Gardens
    Bankfoot
    PH1 4AL Perth
    52
    Perthshire
    United Kingdom
    		Secretary
    Innewan Gardens
    Bankfoot
    PH1 4AL Perth
    52
    Perthshire
    United Kingdom
    		AmericanDirector120295270001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    ALLARDYCE, Susan Kimberly
    Innewan Gardens
    Bankfoot
    PH1 4AL Perth
    52
    Perthshire
    United Kingdom
    		Director
    Innewan Gardens
    Bankfoot
    PH1 4AL Perth
    52
    Perthshire
    United Kingdom
    		ScotlandAmericanDirector120295270001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARGIE ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Dargie Allardyce
    Friarton Road
    PH2 8DF Perth
    Suite E2 Riverview House
    Perth And Kinross
    Scotland
    		Apr 08, 2016
    Friarton Road
    PH2 8DF Perth
    Suite E2 Riverview House
    Perth And Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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