Darvel Properties Ltd.

General information

Name:

Darvel Properties Limited.

Office Address:

C/o Moore & Co 65 Bath Street G2 2BX Glasgow

Number: SC270735

Incorporation date: 2004-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Moore & Co, Glasgow G2 2BX Darvel Properties Ltd. is classified as a Private Limited Company registered under the SC270735 registration number. This company was set up twenty years ago. Launched as Construction & Cleaning Services, it used the name up till 2005, at which moment it was changed to Darvel Properties Ltd.. The company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-07-11.

At present, we have a solitary director in the company: Charles M. (since Thursday 12th January 2017). That company had been supervised by Moira M. till 2017.

Executives who control the firm include: Moira M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Darvel Properties Ltd. 2005-04-04
  • Construction & Cleaning Services Limited 2004-07-15

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 12 January 2017

Latest update: 15 March 2024

Charles M.

Role: Secretary

Appointed: 04 February 2005

Latest update: 15 March 2024

People with significant control

Moira M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st July 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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