Dissolved
Dissolved 2018-01-09
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Company Information for DALGETY BAY PF LIMITED
ST DAVIDS DRIVE, DALGETY BAY, KY11,
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Company Registration Number
 SC238887 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Dalgety Bay Pf Ltd
DALGETY BAY PF LIMITED was founded on 2002-10-30 and had its registered office in St Davids Drive. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DALGETY BAY PF LIMITED | ||||
| Legal Registered Office | ||||
| ST DAVIDS DRIVE DALGETY BAY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC238887 | |
|---|---|---|
| Date formed | 2002-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-27 21:57:58 |
| Companies House |
|
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Company Officers of DALGETY BAY PF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA BURTON |
||
SAMANTHA BURTON |
||
IAN JAMES FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWAN THOMSON |
Director | ||
JOHN WOOD YORKSTON |
Director | ||
BERYL ANNE TOUGH |
Director | ||
LINDSAYS WS |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST FORMATIONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-06-23 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH ENDOWMENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
| PREMIER POST LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-09-19 | Dissolved 2013-09-06 | |
| REDFOX LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-05-11 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
| SEARCH SCOTLAND LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1999-01-07 | Dissolved 2013-09-06 | |
| THE LEGAL POST LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-08-06 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH SECRETARIES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH TITLE INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1990-02-27 | Active - Proposal to Strike off | |
| FIRST SCOTTISH GROUP LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-03-07 | Active | |
| DALGETY BAY PL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| FIRST SCOTTISH FORMATION SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-10-05 | Active - Proposal to Strike off | |
| FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-12-12 | Active | |
| FIRST SCOTTISH SEARCHING SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1971-10-11 | Active | |
| LADIES GOLF UNION LIMITED | Director | 2014-12-18 | CURRENT | 2009-05-12 | Dissolved 2017-01-03 | |
| R&A GOLF AND LEISURE LIMITED | Director | 2014-02-15 | CURRENT | 2009-10-14 | Active | |
| DALGETY BAY PL LIMITED | Director | 2009-05-06 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2002-12-12 | Active | |
| FIRST SCOTTISH SEARCHING SERVICES LIMITED | Director | 2009-04-08 | CURRENT | 1971-10-11 | Active | |
| FIRST SCOTTISH GROUP LIMITED | Director | 2009-02-03 | CURRENT | 2000-03-07 | Active | |
| FIRST SCOTTISH PROPERTY SERVICES LIMITED | Director | 2012-10-02 | CURRENT | 1990-02-27 | Active - Proposal to Strike off | |
| FIRST FORMATIONS LIMITED | Director | 2012-09-30 | CURRENT | 2003-06-23 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH ENDOWMENTS LIMITED | Director | 2012-09-30 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
| PREMIER POST LIMITED | Director | 2012-09-30 | CURRENT | 2002-09-19 | Dissolved 2013-09-06 | |
| REDFOX LIMITED | Director | 2012-09-30 | CURRENT | 2000-05-11 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
| SEARCH SCOTLAND LIMITED | Director | 2012-09-30 | CURRENT | 1999-01-07 | Dissolved 2013-09-06 | |
| THE LEGAL POST LIMITED | Director | 2012-09-30 | CURRENT | 2003-08-06 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH SECRETARIES LIMITED | Director | 2012-09-30 | CURRENT | 1994-12-02 | Dissolved 2013-09-06 | |
| CX-SCOTLAND LTD. | Director | 2012-09-30 | CURRENT | 2009-09-14 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH TITLE INSURANCE SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 2000-05-10 | Dissolved 2013-09-06 | |
| FIRST SCOTTISH FORMATION SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1994-10-05 | Active - Proposal to Strike off | |
| CONVEYANCING EXCHANGE SCOTLAND LTD. | Director | 2012-09-30 | CURRENT | 2009-09-14 | Active | |
| FIRST SCOTTISH GROUP LIMITED | Director | 2011-06-24 | CURRENT | 2000-03-07 | Active | |
| DALGETY BAY PL LIMITED | Director | 2011-06-24 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
| FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2002-12-12 | Active | |
| FIRST SCOTTISH SEARCHING SERVICES LIMITED | Director | 2011-06-24 | CURRENT | 1971-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 22/06/2017 | |
| CERTNM | COMPANY NAME CHANGED FIRST POST LIMITED CERTIFICATE ISSUED ON 23/06/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN THOMSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN THOMSON / 30/10/2012 | |
| AR01 | 30/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 30/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES FRASER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 30/10/10 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN THOMSON / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA BURTON / 09/11/2009 | |
| RES13 | LETTER FORM BOS LOAN FACILITY 20/08/2009 | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
| 288a | DIRECTOR APPOINTED MS SAMANTHA JANE BURTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH | |
| 288a | DIRECTOR APPOINTED MR EWAN THOMSON | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FIRSTJEWEL LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers
Licences & Regulatory approval
We could not find any licences issued to DALGETY BAY PF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DALGETY BAY PF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of DALGETY BAY PF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DALGETY BAY PF LIMITED
Income
Government Income
We have not found government income sources for DALGETY BAY PF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as DALGETY BAY PF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DALGETY BAY PF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALGETY BAY PF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DALGETY BAY PF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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