DALMAGARRY PROPERTIES LIMITED
Overview
| Company Name | DALMAGARRY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413262 |
| 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 DALMAGARRY PROPERTIES LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is DALMAGARRY PROPERTIES LIMITED located?
| Registered Office Address | Wester Auchintoul Tomatin IV13 7YA Inverness Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALMAGARRY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALMAGARRY MOOR LIMITED | Dec 15, 2011 | Dec 15, 2011 |
What are the latest accounts for DALMAGARRY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DALMAGARRY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for DALMAGARRY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC4132620007, created on Mar 21, 2025 | 23 pages | MR01 | ||
Satisfaction of charge SC4132620001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4132620003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4132620004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4132620006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4132620002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4132620005 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of Richard Michael Seaman as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Michael Seaman as a director on May 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Charlotte Anna Caroline Lundberg as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Registration of charge SC4132620003, created on Apr 24, 2019 | 10 pages | MR01 | ||
Registration of charge SC4132620004, created on Apr 24, 2019 | 10 pages | MR01 | ||
Who are the officers of DALMAGARRY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREDELIUS, Jan Peter | Director | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire | Sweden | Swedish | Director | 238192530001 | ||||||||
| LUNDBERG, Charlotte Anna Caroline | Director | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire | Sweden | Swedish | Student | 277586590001 | ||||||||
| LUNDBERG, Lars Niklas | Director | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire | Sweden | Swedish | Director | 238192070001 | ||||||||
| TAMM, Claes | Director | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire | Sweden | Swedish | Director | 238192260001 | ||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland |
| 110304810001 | ||||||||||
| ENDOFF, Henric | Director | Hoerningsholm 153 93 Moerkoe Villan Sweden Sweden | Sweden | Swedish | Consultant | 168894430001 | ||||||||
| LUNDBERG, Niklas | Director | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire Scotland | Sweden | Swedish | Company Director | 165328960001 | ||||||||
| SEAMAN, Richard Michael | Director | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire | United Kingdom | British | Chartered Surveyor | 52431870003 | ||||||||
| SEAMAN, Richard Michael | Director | North Castle Street EH2 3LU Edinburgh 48 Midlothian Scotland | United Kingdom | British | Chartered Surveyor | 52431870003 | ||||||||
| VON EULER, Urban | Director | Valhallavägen 108 114 41 Stockholm - Sweden | Sweden | Sweden | Managing Director | 180180170001 |
Who are the persons with significant control of DALMAGARRY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niklas Lundberg | Apr 06, 2016 | Tomatin IV13 7YA Inverness Wester Auchintoul Inverness-Shire | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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