DALCARNIE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1YB

Company number SC062601
Status Active
Incorporation Date 24 June 1977
Company Type Private Limited Company
Address 26 NEW STREET, PAISLEY, PA1 1YB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DALCARNIE LIMITED are www.dalcarnie.co.uk, and www.dalcarnie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Dalcarnie Limited is a Private Limited Company. The company registration number is SC062601. Dalcarnie Limited has been working since 24 June 1977. The present status of the company is Active. The registered address of Dalcarnie Limited is 26 New Street Paisley Pa1 1yb. . WARWICK, Peter James is a Secretary of the company. SHAFFER, Neville David is a Director of the company. Secretary MILL, Douglas Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARWICK, Peter James
Appointed Date: 07 June 1995

Director

Resigned Directors

Secretary
MILL, Douglas Russell
Resigned: 07 June 1995

Persons With Significant Control

Mr Neville David Shaffer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

DALCARNIE LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 35,752

16 Jan 2016
Satisfaction of charge 2 in full
...
... and 70 more events
29 Jan 1987
Secretary resigned;new secretary appointed

09 Jul 1986
Accounts for a small company made up to 31 August 1985

02 Jun 1986
Return made up to 10/01/86; full list of members

24 Jun 1977
Certificate of incorporation
24 Jun 1977
Incorporation

DALCARNIE LIMITED Charges

26 July 1993
Floating charge
Delivered: 5 August 1993
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 March 1980
Standard security
Delivered: 19 March 1980
Status: Satisfied on 24 March 1981
Persons entitled: The British Linen Bank Limited
Description: 65 richmond street aberdeen.