DARVEL PROPERTIES LTD. - GLASGOW


Company Profile Company Filings

Overview

DARVEL PROPERTIES LTD. is a Private Limited Company from GLASGOW and has the status: Active.
DARVEL PROPERTIES LTD. was incorporated 19 years ago on 15/07/2004 and has the registered number: SC270735. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

DARVEL PROPERTIES LTD. - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O MOORE & CO
GLASGOW
G2 2BX

This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTION & CLEANING SERVICES LIMITED (until 04/04/2005)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MOORE Feb 1953 United Kingdom Director 2017-01-12 CURRENT
MR CHARLES MOORE Feb 1953 United Kingdom Secretary 2005-02-04 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-07-15 UNTIL 2004-07-15 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-07-15 UNTIL 2004-07-15 RESIGNED
MRS MOIRA ARMOUR MOORE Aug 1955 British Director 2005-02-04 UNTIL 2017-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Moira Armour Moore 2016-04-06 8/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Charles Moore 2016-04-06 2/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE & CO. (C.R.) LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
LOCHIEL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2024-04-24 31-07-2023 £133,840 equity
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2023-04-28 31-07-2022 £137,218 equity
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2022-04-29 31-07-2021 £140,118 equity
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2021-05-01 31-07-2020 £149,850 equity
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2020-04-16 31-07-2019 £121,618 equity
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2019-04-26 31-07-2018 £88,260 equity
Micro-entity Accounts - DARVEL PROPERTIES LTD. 2018-04-25 31-07-2017 £69,025 equity

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