DYSART BARONY DEV CO LIMITED
Overview
| Company Name | DYSART BARONY DEV CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC428588 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYSART BARONY DEV CO LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DYSART BARONY DEV CO LIMITED located?
| Registered Office Address | c/o CHARLES WOOD & SON SOLICITORS 37 Kirk Wynd KY1 1EN Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYSART BARONY DEV CO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2016 |
| Next Accounts Due On | Apr 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for DYSART BARONY DEV CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registration of charge 4285880001 | 9 pages | MR01 | ||||||||||||||
Registration of charge 4285880002 | 8 pages | MR01 | ||||||||||||||
Appointment of John Malcolm Flin as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Francis Turnbull as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Dennis Noel Multon as a director | 3 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of DYSART BARONY DEV CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINN, John Malcolm | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | Director | 49738480002 | ||||
| MULTON, Daniel Frederick Bugatti | Director | c/o Charles Wood & Son Solicitors Kirk Wynd KY1 1EN Kirkcaldy 37 Fife Scotland | Scotland | British | Chartered Project Management Surveyor | 158668760001 | ||||
| MULTON, Dennis Noel | Director | c/o Charles Wood & Son Solicitors Kirk Wynd KY1 1EN Kirkcaldy 37 Fife Scotland | Scotland | British | None | 483770001 | ||||
| TURNBULL, Steven Francis | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | Director | 85425130001 |
Who are the persons with significant control of DYSART BARONY DEV CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Frederick Bugatti Multon | Apr 06, 2016 | c/o CHARLES WOOD & SON SOLICITORS Kirk Wynd KY1 1EN Kirkcaldy 37 Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DYSART BARONY DEV CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 24, 2013 Delivered On Jun 12, 2013 | Outstanding | ||
Brief description The former church of the parish of dysart normand road dysart FFE99270. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 24, 2013 Delivered On Jun 14, 2013 | Outstanding | ||
Brief description Subjects known as the church normand road dysart ffe 99270. | ||||
Persons Entitled
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Transactions
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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