DURALYTE LIMITED

Overview

Company Name	DURALYTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243456
Jurisdiction	Scotland
Date of Creation	Feb 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DURALYTE LIMITED?

Glazing (43342) / Construction

Where is DURALYTE LIMITED located?

Registered Office Address	1 Inchview Road Wallyford EH21 8JZ Musselburgh East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DURALYTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DURALYTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for DURALYTE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Feb 28, 2024	10 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Aug 09, 2022	Registered office address changed from Unit 5 9 Lotland Street Inverness IV1 1st Scotland to 1 Inchview Road Wallyford Musselburgh East Lothian EH21 8JZ on Aug 09, 2022	1 pages	AD01

Feb 09, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Unaudited abridged accounts made up to Feb 28, 2021	10 pages	AA

Jul 15, 2021	Satisfaction of charge SC2434560001 in full	1 pages	MR04

Feb 10, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Feb 28, 2020	13 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Unaudited abridged accounts made up to Feb 28, 2019	8 pages	AA

Nov 04, 2019	Registration of charge SC2434560001, created on Oct 18, 2019	17 pages	MR01

May 23, 2019	Termination of appointment of Patrick Lyall Duignan as a director on May 15, 2019	1 pages	TM01

May 23, 2019	Cessation of Patrick Lyall Duignan as a person with significant control on May 15, 2019	1 pages	PSC07

Feb 13, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Registered office address changed from Unit 4 2 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF to Unit 5 9 Lotland Street Inverness IV1 1st on Dec 05, 2018	1 pages	AD01

Nov 30, 2018	Unaudited abridged accounts made up to Feb 28, 2018	8 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Change of details for Mr Adrian Lester Bell as a person with significant control on Sep 30, 2017	2 pages	PSC04

Feb 14, 2018	Notification of Patrick Lyall Duignan as a person with significant control on Dec 28, 2017	2 pages	PSC01

View All Filings

Who are the officers of DURALYTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Adrian Lester Wallace Crescent EH21 8JZ Wallyford 18 East Lothian	Feb 07, 2003		Secretary	Wallace Crescent EH21 8JZ Wallyford 18 East Lothian		British		132139090001
BELL, Adrian Lester Wallace Crescent EH21 8JZ Wallyford 18 East Lothian	Feb 07, 2003		Director	Wallace Crescent EH21 8JZ Wallyford 18 East Lothian	Scotland	British	1949-9	132139090001
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Feb 05, 2003	Feb 05, 2010	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London				900022670001
DUIGNAN, Patrick Lyall Inchview Road Wallyford EH21 8JZ Musselburgh 1 East Lothian Scotland	Dec 28, 2017	May 15, 2019	Director	Inchview Road Wallyford EH21 8JZ Musselburgh 1 East Lothian Scotland	Scotland	British	1985-8	241680610001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Feb 05, 2003	Feb 05, 2010	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London				900022660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DURALYTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Lyall Duignan Inchview Road Wallyford EH21 8JZ Musselburgh 1 Scotland	Dec 28, 2017	Inchview Road Wallyford EH21 8JZ Musselburgh 1 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adrian Lester Bell Inchview Road Wallyford EH21 8JZ Musselburgh 1 East Lothian Scotland	Jul 31, 2016	Inchview Road Wallyford EH21 8JZ Musselburgh 1 East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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