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Dalginross 2 Limited

Dalginross 2 Limited is an active company incorporated on 16 November 2022 with the registered office located in Irvine, Ayrshire and Arran. Dalginross 2 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC750581
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 16 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus
Annick Road
Irvine
North Ayrshire
KA11 4LF
Scotland
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Jan 1947
Director • Business Consultant • British • Lives in UK • Born in Aug 1946
Director • Executive Director • British,new Zealander • Lives in New Zealand • Born in Apr 1980
Director • Accountant • British • Lives in UK • Born in Oct 1964
Kelvin TS Trustees Limited
PSC
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Mutual Companies
Kelvin TS Trustees Limited
David Kenneth Ramsay, Lorna Mary Stephen Ramsay, and 1 more are mutual people.
Active
Dalginross 1 Limited
David Kenneth Ramsay and Lorna Mary Stephen Ramsay are mutual people.
Active
Kelvin Top-Set Limited
Mr Brian George McConnell is a mutual person.
Active
Kelvin Top-Set International Limited
Mr Brian George McConnell is a mutual person.
Active
Dalginross Holdings Limited
David Kenneth Ramsay and Lorna Mary Stephen Ramsay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Lorna Mary Stephen Ramsay (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
David Kenneth Ramsay (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
Kelvin Ts Trustees Limited (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
James Hamilton Simpson Appointed
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 15 Dec 2022
Mr Brian George Mcconnell Appointed
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 28 Nov 2023
Registered office address changed from Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom to Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus Annick Road Irvine North Ayrshire KA11 4LF on 27 November 2023
Submitted on 27 Nov 2023
Notification of Kelvin Ts Trustees Limited as a person with significant control on 4 January 2023
Submitted on 12 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Memorandum and Articles of Association
Submitted on 12 Jan 2023
Cessation of David Kenneth Ramsay as a person with significant control on 4 January 2023
Submitted on 12 Jan 2023
Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 4 January 2023
Submitted on 12 Jan 2023
Appointment of James Hamilton Simpson as a director on 4 January 2023
Submitted on 6 Jan 2023
Repayment History
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