Dissolved
Dissolved 2018-01-30
Company Information for DALRY INVESTMENTS LIMITED
COATBRIDGE, NORTH LANARKSHIRE, ML5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-30 |
Company Name | |
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DALRY INVESTMENTS LIMITED | |
Legal Registered Office | |
COATBRIDGE NORTH LANARKSHIRE | |
Company Number | SC140788 | |
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Date formed | 1992-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-27 16:53:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SIMSON |
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CLIVE JOHN MIQUEL |
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KLAUS PERCH-NIELSEN |
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DAVID JOHN SIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GEORGE GREIG |
Director | ||
RAYMOND CLIVE MIQUEL |
Director | ||
GAVIN MAXWELL MANSON |
Company Secretary | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
GARODON JAMES MANSON |
Director | ||
DAVID FLINT |
Nominated Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEES (SCOTLAND) 2012 LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2000-12-19 | Active | |
LEES OF SCOTLAND LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1951-03-29 | Active | |
LEES GROUP LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1990-09-17 | Active | |
LEES FOODS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
LEES GROUP LIMITED | Director | 2010-03-18 | CURRENT | 1990-09-17 | Active | |
LEES OF SCOTLAND LIMITED | Director | 2004-01-01 | CURRENT | 1951-03-29 | Active | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2004-01-01 | CURRENT | 2000-12-19 | Active | |
COVEN-SA LIMITED | Director | 1989-06-23 | CURRENT | 1977-10-05 | Active | |
LEES FOODS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
LEES (SCOTLAND) 2012 LIMITED | Director | 2001-01-24 | CURRENT | 2000-12-19 | Active | |
LEES GROUP LIMITED | Director | 1999-05-17 | CURRENT | 1990-09-17 | Active | |
LEES OF SCOTLAND LIMITED | Director | 1993-04-20 | CURRENT | 1951-03-29 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 FULL LIST | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN MIQUEZ / 04/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/11 FULL LIST | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PERCH-NIELSEN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 30/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GEORGE GREIG | |
AP01 | DIRECTOR APPOINTED CLIVE JOHN MIQUEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMSON / 04/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF | |
AR01 | 30/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MIQUEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: NEWLANDS FACTORY NEWLANDS STREET COATBRIDGE ML5 4BB | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 14 STAFFORD STREET EDINBURGH EH3 7AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALRY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DALRY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |