DALEBRAE CONSTRUCTION LIMITED
| Status | LIQUIDATION |
| Company No. | SC437495 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2012 |
| Age | 11 years, 6 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
DALEBRAE CONSTRUCTION LIMITED is an liquidation private limited company with number SC437495. It was incorporated 11 years, 6 months, 23 days ago, on 23 November 2012. The company address is C/O 10th Floor C/O 10th Floor, Glasgow, G3 8HB.
Company Fillings
Liquidation compulsory return final meeting court scotland
Date: 18 Mar 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU15(Scot)
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
New address: C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
Change date: 2023-08-03
Old address: 11 Portland Road Kilmarnock Ayrshire KA1 2BT
Documents
Liquidation compulsory notice winding up order court scotland
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU01(Scot)
Documents
Liquidation appointment of provisional liquidator court scotland
Date: 09 Jun 2023
Category: Insolvency
Type: WU02(Scot)
Documents
Change account reference date company previous shortened
Date: 23 Mar 2023
Action Date: 25 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-25
Made up date: 2022-03-26
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-22
Officer name: Lesley Margaret Robb
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 12 Aug 2022
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 15 Mar 2022
Action Date: 26 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-26
Made up date: 2021-03-27
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Gazette filings brought up to date
Date: 26 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts amended with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 17 Mar 2021
Action Date: 27 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-27
Made up date: 2020-03-28
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 16 Mar 2020
Action Date: 28 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-28
Made up date: 2019-03-29
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-29
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Change to a person with significant control
Date: 25 Nov 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lesley Margaret Morton
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mrs Lesley Margaret Morton
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Change account reference date company previous extended
Date: 23 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company current shortened
Date: 29 Nov 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-29
New date: 2016-11-28
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Change account reference date company previous shortened
Date: 30 Aug 2017
Action Date: 29 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-11-29
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-09
Charge number: SC4374950001
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 29 May 2015
Action Date: 27 May 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-05-27
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Robb
Appointment date: 2015-05-27
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2014
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Appoint person director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lesley Margaret Morton
Documents
Certificate change of name company
Date: 23 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dalebrae LIMITED\certificate issued on 23/01/13
Documents
Termination secretary company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Termination director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Old address: Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
Change date: 2012-11-28
Documents
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