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Dalnaglar Castle Enterprises Limited

Dalnaglar Castle Enterprises Limited is an active company incorporated on 23 May 2019 with the registered office located in Dundee, City of Dundee. Dalnaglar Castle Enterprises Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC631289
Private limited company
Scottish Company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 464 days
Dated 22 May 2023 (2 years 3 months ago)
Next confirmation dated 22 May 2024
Was due on 5 June 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1227 days
For period 23 May31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 4 May 2022 (3 years ago)
Contact
Address
58 Long Lane
Broughty Ferry
Dundee
DD5 1HH
Scotland
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was The Vision Building Greenmarket Dundee DD1 4QB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalnaglar Holiday Cottages Limited
Kevin James Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£110.49K
Total Liabilities
-£153.64K
Net Assets
-£43.16K
Debt Ratio (%)
139%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Kevin James Mackie (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Anna Doreen Devine (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Anna Doreen Devine Resigned
2 Years 3 Months Ago on 26 May 2023
Kevin James Mackie Appointed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Anna Doreen Devine (PSC) Appointed
3 Years Ago on 1 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Registered office address changed from The Vision Building Greenmarket Dundee DD1 4QB Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 8 Jun 2023
Cessation of Anna Doreen Devine as a person with significant control on 26 May 2023
Submitted on 8 Jun 2023
Notification of Kevin James Mackie as a person with significant control on 26 May 2023
Submitted on 8 Jun 2023
Appointment of Kevin James Mackie as a director on 26 May 2023
Submitted on 6 Jun 2023
Termination of appointment of Anna Doreen Devine as a director on 26 May 2023
Submitted on 6 Jun 2023
Cessation of Kevin James Mackie as a person with significant control on 1 October 2021
Submitted on 17 Jun 2022
Confirmation statement made on 22 May 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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