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DALCARNIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalcarnie Limited. The company was founded 46 years ago and was given the registration number SC062601. The firm's registered office is in PAISLEY. You can find them at 26 New Street, , Paisley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DALCARNIE LIMITED
Company Number:SC062601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1977
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 New Street, Paisley, PA1 1YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 New Street, Paisley, United Kingdom, PA1 1YB

Director28 December 2021Active
Moncrieff House, 10 Moncrieff Street, Paisley, Scotland, PA3 2BE

Director-Active
Foxburn South Avenue, Paisley, PA2 7SP

Secretary-Active
26 New Street, Paisley, United Kingdom, PA1 1YB

Secretary26 August 2020Active
26, New Street, Paisley, PA1 1YB

Secretary07 June 1995Active
26, New Street, Paisley, PA1 1YB

Director01 February 2018Active

People with Significant Control

Mr Neville David Shaffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:United Kingdom
Address:25 Norwood Drive, Whitecraigs, Glasgow, United Kingdom, G46 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Appoint person director company with name date.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-26Officers

Termination secretary company with name termination date.

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2020-08-26Officers

Appoint person secretary company with name date.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Mortgage

Mortgage satisfy charge full.

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