DEL MAR 2011 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEL MAR 2011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389325
    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 DEL MAR 2011 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEL MAR 2011 LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DEL MAR 2011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 941 LIMITEDNov 23, 2010Nov 23, 2010

    What are the latest accounts for DEL MAR 2011 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for DEL MAR 2011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2015

    6 pagesAA

    Certificate of change of name

    Company name changed dmws 941 LIMITED\certificate issued on 01/08/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2016

    Change of name notice

    CONNOT

    Annual return made up to Nov 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Colin Paterson on Apr 05, 2015

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    14 pagesAR01

    Termination of appointment of D M Company Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Ewan Gilchrist as a director

    2 pagesTM01

    Appointment of Colin Paterson as a director

    3 pagesAP01

    Incorporation

    29 pagesNEWINC

    Who are the officers of DEL MAR 2011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Colin
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    ScotlandBritish158563370001
    D M COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    155869160001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    ScotlandBritish88983380002

    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