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ALLT DEARG LTD

ALLT DEARG LTD

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

    • Overview

    Company NameALLT DEARG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC577782
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLT DEARG LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ALLT DEARG LTD located?

    Registered Office Address
    Burnside
    Cloan
    PH3 1PP Auchterarder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLT DEARG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALLT DEARG LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ALLT DEARG LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Annette Heslop as a secretary on Jul 28, 2022

    		2 pagesAP03

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Appointment of Ms Miranda Wharam as a director on Dec 14, 2018

    		2 pagesAP01

    Appointment of Mr Michael William Bestwick as a director on Nov 16, 2018

    		2 pagesAP01

    Appointment of Mr James Joseph Lee as a director on Dec 14, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 22, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2017

    Statement of capital on Oct 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALLT DEARG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESLOP, Annette
    Eastchurch Villas
    Littlestone Close
    LA14 3BL Barrow-In-Furness
    2
    Cumbria
    England
    		Secretary
    Eastchurch Villas
    Littlestone Close
    LA14 3BL Barrow-In-Furness
    2
    Cumbria
    England
    		298931400001
    BESTWICK, Michael William
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		ScotlandBritishEngineer208481610001
    LEE, James Joseph
    Quarry Street
    ML3 6QR Hamilton
    Office G.7 Hamilton Business Centre
    Scotland
    		Director
    Quarry Street
    ML3 6QR Hamilton
    Office G.7 Hamilton Business Centre
    Scotland
    		ScotlandBritishProject Officer105057620001
    WALLACE, Jamie Derk
    Cloan
    PH3 1PP Auchterarder
    Burnside
    Scotland
    		Director
    Cloan
    PH3 1PP Auchterarder
    Burnside
    Scotland
    		ScotlandBritishEngineer137129630004
    WHARAM, Miranda Jane
    Ironworks Road
    LA14 2PN Barrow-In-Furness
    Unit 26 Trinity Enterprise Centre
    England
    		Director
    Ironworks Road
    LA14 2PN Barrow-In-Furness
    Unit 26 Trinity Enterprise Centre
    England
    		ScotlandBritishRetired220759200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLT DEARG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloan
    Auchterarder
    Burnside
    Scotland
    		Oct 03, 2017
    Cloan
    Auchterarder
    Burnside
    Scotland
    		No
    Legal FormLimted Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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