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DARVEL PROPERTIES LTD.

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

This company is commonly known as Darvel Properties Ltd.. The company was founded 20 years ago and was given the registration number SC270735. The firm's registered office is in GLASGOW. You can find them at C/o Moore & Co, 65 Bath Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DARVEL PROPERTIES LTD.
Company Number:SC270735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Moore & Co, 65 Bath Street, Glasgow, G2 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Moore & Co, 65 Bath Street, Glasgow, G2 2BX

Secretary04 February 2005Active
C/O Moore & Co, 65 Bath Street, Glasgow, G2 2BX

Director12 January 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 July 2004Active
65, Moore & Co, 65 Bath Street, Glasgow, G2 2BX

Director04 February 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 July 2004Active

People with Significant Control

Mr Charles Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:United Kingdom
Address:C/O Moore & Co, Glasgow, G2 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Moira Armour Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:C/O Moore & Co, Glasgow, G2 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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