THE LAST MINUTE DALRY LTD

THE LAST MINUTE DALRY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LAST MINUTE DALRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448407
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LAST MINUTE DALRY LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LAST MINUTE DALRY LTD located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAST MINUTE DALRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE LAST MINUTE DALRY LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for THE LAST MINUTE DALRY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sammi Taylor Blair as a director on Apr 29, 2025

    1 pagesTM01

    Director's details changed for Ms Lorraine Joan Blair on May 09, 2025

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Registered office address changed from 10 Greenacres Ardrossan KA22 7PP to 11 Portland Road Kilmarnock KA1 2BT on Aug 25, 2022

    1 pagesAD01

    Change of details for Ms Lorraine Joan Blair as a person with significant control on Aug 03, 2022

    2 pagesPSC04

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Blair as a director on Dec 31, 2019

    1 pagesTM01

    Previous accounting period extended from May 29, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Notification of Lorraine Blair as a person with significant control on Oct 01, 2018

    2 pagesPSC01

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Previous accounting period shortened from May 30, 2017 to May 29, 2017

    1 pagesAA01

    Who are the officers of THE LAST MINUTE DALRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Lorraine Joan
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritish178123300003
    BLAIR, Jamie
    Greenacres
    KA22 7PP Ardrossan
    10
    Scotland
    Director
    Greenacres
    KA22 7PP Ardrossan
    10
    Scotland
    ScotlandScottishInternet Trader178124360001
    BLAIR, Sammi Taylor
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritishShop Assistant178138570001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of THE LAST MINUTE DALRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorraine Joan Blair
    Hillcrest Drive
    KA20 3AW Stevenston
    9
    Scotland
    Oct 01, 2018
    Hillcrest Drive
    KA20 3AW Stevenston
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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