DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED
ELGIN

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Company number SC227618
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 6,603 . The most likely internet sites of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED are www.darrochallanjoinersbuilders.co.uk, and www.darroch-allan-joiners-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Darroch Allan Joiners Builders Limited is a Private Limited Company. The company registration number is SC227618. Darroch Allan Joiners Builders Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Darroch Allan Joiners Builders Limited is Commerce House South Street Elgin Iv30 1je. . FORDYCE, Andrew Ewan is a Secretary of the company. FORDYCE, Andrew Ewan is a Director of the company. FORDYCE, Lesley Ann is a Director of the company. HARROLD, Paul is a Director of the company. HOLLIDAY, John William is a Director of the company. MCPHERSON, Philip is a Director of the company. STEWART, Craig Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FORDYCE, Andrew Ewan
Appointed Date: 01 February 2002
Director
FORDYCE, Andrew Ewan
Appointed Date: 01 February 2002
65 years old
Director
FORDYCE, Lesley Ann
Appointed Date: 01 February 2002
60 years old
Director
HARROLD, Paul
Appointed Date: 01 February 2002
59 years old
Director
HOLLIDAY, John William
Appointed Date: 01 February 2002
63 years old
Director
MCPHERSON, Philip
Appointed Date: 01 February 2002
61 years old
Director
STEWART, Craig Alexander
Appointed Date: 10 September 2014
41 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2002
Appointed Date: 01 February 2002

DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 6,603
26 Oct 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 6,603
26 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of new issued e ordinary shares of £0.10P and share rights in article 8 of articles 01/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
21 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Accounting reference date extended from 28/02/03 to 30/06/03
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
01 Feb 2002
Incorporation

DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED Charges

4 July 2002
Bond & floating charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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