DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED
Overview
| Company Name | DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227618 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED located?
| Registered Office Address | 3 Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with updates | 6 pages | CS01 | ||
Register(s) moved to registered office address 3 Diagonal Road Pinefield Industrial Estate Elgin IV30 6AH | 1 pages | AD04 | ||
Notification of Fmf (Moray) Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||
Cessation of Lesley Ann Fordyce as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Cessation of Andrew Ewan Fordyce as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Lesley Ann Fordyce as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ewan Fordyce as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ewan Fordyce as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Registration of charge SC2276180002, created on Apr 04, 2025 | 19 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Mr Andrew Ewan Fordyce as a person with significant control on Feb 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Craig Alexander Stewart on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Philip Mcpherson on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for John William Holliday on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Paul Harrold on Apr 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Ewan Fordyce on Apr 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Lesley Ann Fordyce on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Ewan Fordyce on Apr 24, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Lesley Ann Fordyce as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Ewan Fordyce as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Commerce House South Street Elgin IV30 1JE to 3 Diagonal Road Pinefield Industrial Estate Elgin IV30 6AH on Apr 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Who are the officers of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARROLD, Paul | Director | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | Scotland | British | 80425530003 | |||||
| HOLLIDAY, John William | Director | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | United Kingdom | British | 80425280003 | |||||
| MCPHERSON, Philip | Director | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | United Kingdom | British | 80440600001 | |||||
| STEWART, Craig Alexander | Director | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | United Kingdom | British | 192197980002 | |||||
| FORDYCE, Andrew Ewan | Secretary | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | British | 52811000001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FORDYCE, Andrew Ewan | Director | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | United Kingdom | British | 52811000001 | |||||
| FORDYCE, Lesley Ann | Director | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | United Kingdom | British | 80425000001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fmf (Moray) Limited | Apr 04, 2025 | Cawdor Avenue IV30 8AH Elgin 29 Moray Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lesley Ann Fordyce | Feb 01, 2017 | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Ewan Fordyce | Feb 01, 2017 | Diagonal Road Pinefield Industrial Estate IV30 6AH Elgin 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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