DARACH PROPERTY MANAGEMENT LIMITED

DARACH PROPERTY MANAGEMENT LIMITED

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

    Company NameDARACH PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459903
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DARACH PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DARACH PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARACH PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DARACH PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Oct 31, 2014

    1 pagesAA01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2014

    Statement of capital on Oct 19, 2014

    • Capital: GBP 500
    SH01

    Director's details changed for Mr Ian Gordon Macgillivray on Nov 13, 2013

    2 pagesCH01

    Registered office address changed from * the Synergie Building Fairways Business Park Inverness IV2 6AA Scotland* on Nov 11, 2013

    1 pagesAD01

    Termination of appointment of Aileen Macgillivray as a director

    1 pagesTM01

    Appointment of Mrs Kathryn Kernaghan as a director

    2 pagesAP01

    Appointment of Mr Steven William Fraser Nelson as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 500
    SH01
    incorporationSep 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DARACH PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERNAGHAN, Kathryn
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    United KingdomUkDirector182044800001
    MACGILLIVRAY, Gordon Ian
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    ScotlandBritishCivil Engineer74516830001
    NELSON, Steven William Fraser
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    ScotlandBritishSales Director170282090001
    MACGILLIVRAY, Aileen Barbara
    Fairways Business Park
    IV2 6AA Inverness
    The Synergie Building
    Scotland
    Director
    Fairways Business Park
    IV2 6AA Inverness
    The Synergie Building
    Scotland
    ScotlandUnited KingdomBook-Keeper150436160001

    Who are the persons with significant control of DARACH PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Kernaghan
    Broom Drive
    IV2 4EG Inverness
    3
    Scotland
    Jun 30, 2016
    Broom Drive
    IV2 4EG Inverness
    3
    Scotland
    No
    Nationality: Uk
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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