DALNAGUARD LIMITED
Overview
| Company Name | DALNAGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432039 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALNAGUARD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DALNAGUARD LIMITED located?
| Registered Office Address | Appin House PA38 4BN Appin Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALNAGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for DALNAGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Denys Avril Mathieson as a person with significant control on Jun 29, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of David Mathieson as a person with significant control on Jun 29, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Ewan Maccallum Mathieson as a person with significant control on Jun 29, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Denys Avril Mathieson as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mathieson as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Ewan Maccallum Mathieson as a director on Nov 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of DALNAGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Ewan Maccallum | Director | PA38 4BN Appin Appin House Argyll | Scotland | British | Director | 202695090001 | ||||
| MATHIESON, David | Director | PA38 4BN Appin Appin House Argyll United Kingdom | Scotland | British | Director | 28946770001 | ||||
| MATHIESON, Denys Avril, Dr | Director | PA38 4BN Appin Appin House Argyll United Kingdom | Scotland | British | Director | 28946780001 |
Who are the persons with significant control of DALNAGUARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan Maccallum Mathieson | Jun 29, 2020 | PA38 4BN Appin Appin House Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Denys Avril Mathieson | Apr 06, 2016 | Appin PA38 4BN Appin Appin House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Mathieson | Apr 06, 2016 | Appin PA38 4BN Appin Appin House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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