DARNHOLM LIMITED

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

    Company NameDARNHOLM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DARNHOLM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DARNHOLM LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARNHOLM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DARNHOLM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 9 Richmondhill Road Aberdeen Aberdeen AB15 5EQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 28, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2017

    LRESSP

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period extended from Apr 05, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 10
    SH01

    Current accounting period shortened from May 31, 2014 to Apr 05, 2014

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DARNHOLM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Brian Christopher
    Richmondhill Road
    AB15 5EQ Aberdeen
    9
    Aberdeen
    Scotland
    Director
    Richmondhill Road
    AB15 5EQ Aberdeen
    9
    Aberdeen
    Scotland
    ScotlandBritishEngineer50470370001

    Who are the persons with significant control of DARNHOLM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Christopher Taylor
    AB15 5EQ Aberdeen
    9 Richmondhill Road
    Aberdeen
    Scotland
    Apr 06, 2016
    AB15 5EQ Aberdeen
    9 Richmondhill Road
    Aberdeen
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DARNHOLM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2019Due to be dissolved on
    Sep 20, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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