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Company Information for

DALMARNOCK LTD

1353 Pollokshaws Road, Glasgow, SCOTLAND, G41 3RG,
Company Registration Number
SC405057
Private Limited Company
Active

Company Overview

About Dalmarnock Ltd
DALMARNOCK LTD was founded on 2011-08-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dalmarnock Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DALMARNOCK LTD
 
Legal Registered Office
1353 Pollokshaws Road
Glasgow
SCOTLAND
G41 3RG
Other companies in G41
 
Filing Information
Company Number SC405057
Company ID Number SC405057
Date formed 2011-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts DORMANT
Last Datalog update: 2024-06-13 00:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALMARNOCK LTD
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Companies with same name DALMARNOCK LTD
The following companies were found which have the same name as DALMARNOCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALMARNOCK 2009 LIMITED 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH Dissolved Company formed on the 2009-06-22
DALMARNOCK BRIDGE LLP 9 GLASGOW ROAD PAISLEY PA1 3QS Active - Proposal to Strike off Company formed on the 2011-01-31
DALMARNOCK CAR WASH LIMITED 380 DALMARNOCK ROAD GLASGOW G40 4HG Dissolved Company formed on the 2009-11-17
DALMARNOCK IT SERVICES LIMITED 2 2 DALMARNOCK DRIVE GLASGOW SCOTLAND G40 4LN Dissolved Company formed on the 2012-04-20
DALMARNOCK PRODUCTIONS LTD 9 GLASGOW ROAD PAISLEY PA1 3QS Active Company formed on the 2011-01-24
DALMARNOCK VENTILATION LIMITED 26 Dunscore Brae Hamilton ML3 9DH Active - Proposal to Strike off Company formed on the 2002-02-08
DALMARNOCK MINI MARKET LTD 2 STEWART STREET HAMILTON ML3 0RJ Dissolved Company formed on the 2014-09-05
DALMARNOCK PROPERTIES PC (No Entity) Dissolved Company formed on the 2011-09-21
DALMARNOCK FISHINGS LIMITED 3 BROOM HILL BALLINLUIG PITLOCHRY PH9 0PN Active Company formed on the 2015-05-27
DALMARNOCKINN LIMITED DALMARNOCK INN 152 OLD DALMARNOCK RD GLASGOW SCOTLAND G40 4LH Dissolved Company formed on the 2016-06-02
DALMARNOCK SERVICES LTD Suite 114, Business First Business Centre 25 Goodlass Road Liverpool MERSEYSIDE L24 9HJ Active - Proposal to Strike off Company formed on the 2016-07-27
DALMARNOCK MINIMART LIMITED 614 DALMARNOCK ROAD GLASGOW G40 4NN Active - Proposal to Strike off Company formed on the 2018-03-15
DALMARNOCK COMMERCIAL PROPERTY LIMITED 1245 LONDON ROAD GLASGOW G40 3HW Active - Proposal to Strike off Company formed on the 2019-08-19
DALMARNOCK 2009 LIMITED 4 FAIRLIE GLASGOW G74 4SE Active Company formed on the 2019-09-26
DALMARNOCK INN LTD 129 ASHGILL ROAD GLASGOW LANARKSHIRE G22 6TB Active - Proposal to Strike off Company formed on the 2020-01-14
DALMARNOCK YOUTH PROJECT (SCIO) Active Company formed on the 2020-03-19
DALMARNOCK BESS LTD 1ST FLOOR 76-80 OLD BROAD STREET LONDON EC2M 1QP Active Company formed on the 2020-12-18
DALMARNOCK STORE LTD 35 Dalmarnock Road Glasgow G40 4LA Active Company formed on the 2023-06-03
DALMARNOCK STORAGE LTD 19 FRIAR ROAD BRIGHTON BN1 6NG Active Company formed on the 2023-07-25
DALMARNOCK TIMBER AND PLYWOOD COMPANY LIMITED 99 HARMONY ROW GLASGOW G51 3LH Active Company formed on the 1938-11-19

Company Officers of DALMARNOCK LTD

Current Directors
Officer Role Date Appointed
SOHAIL RAZA CHAUDHRY
 Director 2018-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL QADIR SHEIKH
 Director 2018-05-15 2018-06-18
SALEH SOHAIL CHAUDHRY
 Director 2014-04-27 2018-04-06
SOHAIL RAZA CHAUDHRY
 Director 2016-04-03 2018-04-06
NAGHMANA KANWAL CHAUDHRY
 Director 2011-08-09 2014-08-14
SOHAIL RAZA CHAUDHRY
 Company Secretary 2011-08-17 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHAIL RAZA CHAUDHRY PAISLEY WESTEND LTD Director 2017-07-14 CURRENT 2011-08-11 Active
SOHAIL RAZA CHAUDHRY OPTOMED LTD Director 2017-01-24 CURRENT 2017-01-16 Active
SOHAIL RAZA CHAUDHRY PEFFERY HOUSE LTD Director 2016-03-03 CURRENT 2015-04-08 Active
SOHAIL RAZA CHAUDHRY GLOBAL VISION AID LTD Director 2016-01-29 CURRENT 2016-01-25 Active - Proposal to Strike off
SOHAIL RAZA CHAUDHRY MAXWELL ROAD LTD Director 2015-04-03 CURRENT 2011-03-23 Active
SOHAIL RAZA CHAUDHRY SHAWLANDS LTD Director 2015-03-03 CURRENT 2011-07-13 Active
SOHAIL RAZA CHAUDHRY GLENBANK LIMITED Director 2015-03-03 CURRENT 2003-09-09 Active - Proposal to Strike off
SOHAIL RAZA CHAUDHRY CLYDECARE SCOTLAND LTD Director 2014-08-14 CURRENT 2012-08-09 Dissolved 2017-11-14
SOHAIL RAZA CHAUDHRY ESTATE PROPERTIES INTERNATIONAL LIMITED Director 2014-03-03 CURRENT 2000-10-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MR WASIM RAZA
2019-12-09PSC09Withdrawal of a person with significant control statement on 2019-12-09
2019-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL RAZA CHAUDHRY
2019-05-29PSC08Notification of a person with significant control statement
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-28PSC07CESSATION OF ABDUL QADIR SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-18AP01DIRECTOR APPOINTED MR SOHAIL RAZA CHAUDHRY
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL QADIR SHEIKH
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM , 146 Crownpoint Road, Glasgow, G40 2AE
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL QADIR SHEIKH
2018-05-16AP01DIRECTOR APPOINTED MR ABDUL QADIR SHEIKH
2018-05-15PSC07CESSATION OF EASTERN FINANCE INTERNATIONAL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL CHAUDHRY
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SALEH CHAUDHRY
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM , 1353 Pollokshaws Road, Glasgow, Lanarkshire, G41 3RG
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-06-01AP01DIRECTOR APPOINTED MR SOHAIL RAZA CHAUDHRY
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NAGHMANA KANWAL CHAUDHRY
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4050570002
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0109/08/14 FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR SALEH SOHAIL CHAUDHRY
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4050570001
2014-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-04-04TM02APPOINTMENT TERMINATED, SECRETARY SOHAIL CHAUDHRY
2013-09-08AR0109/08/13 FULL LIST
2013-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03AR0109/08/12 FULL LIST
2011-08-17AP03SECRETARY APPOINTED MR SOHAIL RAZA CHAUDHRY
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DALMARNOCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALMARNOCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-16 Outstanding
2014-08-07 Outstanding
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-24

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 DALMARNOCK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-09 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALMARNOCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALMARNOCK LTD
Trademarks
We have not found any records of DALMARNOCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALMARNOCK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DALMARNOCK LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DALMARNOCK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALMARNOCK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALMARNOCK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G41 3RG