General information

Name:

Dealcairn Ltd

Office Address:

C/o Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes

Number: 04073914

Incorporation date: 2000-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the founding of Dealcairn Limited, a firm that is situated at C/o Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes. That would make twenty four years Dealcairn has been in this business, as it was started on 19th September 2000. The firm registered no. is 04073914 and its post code is MK10 0BN. It has been already twenty three years from the moment The company's registered name is Dealcairn Limited, but till 2001 the business name was Limworld and up to that point, until 22nd January 2001 the business was known as Dealcairn. It means this company used three different company names. This firm's SIC code is 45111 and their NACE code stands for Sale of new cars and light motor vehicles. 2022-03-31 is the last time when account status updates were filed.

In order to be able to match the demands of their clients, this company is constantly improved by a body of three directors who are Martin C., James M. and Mark H.. Their successful cooperation has been of extreme use to the company since 2023. Furthermore, the managing director's assignments are constantly supported by a secretary - Martin L., who was officially appointed by the company in March 2023.

  • Previous company's names
  • Dealcairn Limited 2001-03-13
  • Limworld Limited 2001-01-22
  • Dealcairn Limited 2000-09-19

Company staff

Martin C.

Role: Director

Appointed: 29 November 2023

Latest update: 11 April 2024

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 11 April 2024

Martin L.

Role: Secretary

Appointed: 09 March 2023

Latest update: 11 April 2024

Mark H.

Role: Director

Appointed: 30 January 2023

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Motorline Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Greyfriars Court, Broad Oak, MK10 0BN, Buckinghamshire and was registered as a PSC under the reg no 05478773.

Motorline Holdings Limited
Address: C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Broad Oak, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05478773
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
23
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