DALNAGUARD LIMITED
APPIN HOUSE, APPIN PA38 4BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC432039
- Last Updated: 01 May 2023
Company Profile
DALNAGUARD LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in APPIN. DALNAGUARD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 7 days.
| Name | DALNAGUARD LIMITED |
|---|---|
| Company number | SC432039 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ewan Maccallum Mathieson Nationality: British |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Denys Avril Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-1963 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against DALNAGUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DALNAGUARD LIMITED | 06 Sep 2012 |