DALMARNOCK 2009 LIMITED

DALMARNOCK 2009 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDALMARNOCK 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361500
    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 DALMARNOCK 2009 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DALMARNOCK 2009 LIMITED located?

    Registered Office Address
    c/o RES ASSOCIATES
    5 Royal Exchange Square
    G1 3AH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALMARNOCK 2009 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for DALMARNOCK 2009 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DALMARNOCK 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charles Patrick Adair as a director on Dec 05, 2014

    1 pagesTM01

    Appointment of Mr David Andrew Johnston as a director on Dec 05, 2014

    2 pagesAP01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Burness Llp on Oct 15, 2014

    1 pagesCH04

    Registered office address changed from * 19 Dundyvan Road Coatbridge ML5 1DB United Kingdom* on May 01, 2014

    2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital on Jun 24, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 9 Dundyvan Road Coatbridge ML5 1DB United Kingdom* on Jun 06, 2013

    1 pagesAD01

    Registered office address changed from * 29 Dalmarnock Road Rutherglen Glasgow G73 1BL Scotland* on Jun 04, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of DALMARNOCK 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC361500
    99448920001
    JOHNSTON, David Andrew
    c/o Res Associates
    Royal Exchange Square
    G1 3AH Glasgow
    5
    Director
    c/o Res Associates
    Royal Exchange Square
    G1 3AH Glasgow
    5
    ScotlandBritishDirector193250800001
    ADAIR, Charles Patrick
    Fairlie
    Stewartfield
    G74 4SE East Kilbride
    4
    Glasgow
    Director
    Fairlie
    Stewartfield
    G74 4SE East Kilbride
    4
    Glasgow
    United KingdomBritishManaging Director139761810001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishChartered Secretary134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    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