Company NameDalharco Ltd
DirectorGraham Marshall Smith
Company StatusActive
Company NumberSC314523
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Graham Marshall Smith
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressDalharco
Northburn Road
Eyemouth
Berwickshire
TD14 5AU
Scotland
Secretary NameLilian Smith
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleSecretary
Correspondence AddressDalharco Northburn Road
Eyemouth
Berwickshire
TD14 5AU
Scotland
Director NameGraham Stewart Smith
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleBuilder
Correspondence AddressSpindrift
Northburn Road
Eyemouth
Berwickshire
TD14 5AU
Scotland

Location

Registered AddressDalharco, Northburn Road
Eyemouth
Berwickshire
TD14 5AU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Shareholders

2 at £1Graham Marshall Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 January 2024 (4 months, 1 week ago)
Next Return Due25 January 2025 (8 months, 1 week from now)

Charges

23 October 2018Delivered on: 25 October 2018
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: Plot 2, gunsgreen park, eyemouth. Title number BER5644.
Outstanding
12 October 2018Delivered on: 17 October 2018
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Outstanding
17 September 2009Delivered on: 19 September 2009
Satisfied on: 18 November 2011
Persons entitled: Alliance & Leicester PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied
19 February 2009Delivered on: 12 March 2009
Satisfied on: 10 November 2011
Persons entitled: Alliance & Leicester PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 2, gunsgreen park, eyemouth, berwick BER5644.
Fully Satisfied
19 February 2009Delivered on: 12 March 2009
Satisfied on: 10 November 2011
Persons entitled: Alliance & Leicester PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 9, gunsgreen park, eyemouth, berwick BER5645.
Fully Satisfied
19 February 2009Delivered on: 12 March 2009
Satisfied on: 10 November 2011
Persons entitled: Alliance & Leicester PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot number 15/16 gunsgreen park. Eyemouth, berwick BER5645.
Fully Satisfied

Filing History

18 July 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
20 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
23 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
21 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 February 2020Satisfaction of charge SC3145230006 in full (4 pages)
18 February 2020Satisfaction of charge SC3145230005 in full (4 pages)
22 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
23 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
25 October 2018Registration of charge SC3145230006, created on 23 October 2018 (8 pages)
17 October 2018Registration of charge SC3145230005, created on 12 October 2018 (29 pages)
23 January 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
23 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
5 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
5 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(4 pages)
6 February 2015Secretary's details changed for Lilian Smith on 3 October 2014 (1 page)
6 February 2015Secretary's details changed for Lilian Smith on 3 October 2014 (1 page)
6 February 2015Secretary's details changed for Lilian Smith on 3 October 2014 (1 page)
9 December 2014Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 December 2014Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
7 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 March 2012Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
29 March 2012Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
21 November 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
10 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
10 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
29 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
29 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
31 March 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
24 February 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
24 February 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
19 February 2010Director's details changed for Graham Marshall Smith on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Graham Marshall Smith on 1 January 2010 (2 pages)
19 February 2010Director's details changed for Graham Marshall Smith on 1 January 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009Termination of appointment of Graham Smith as a director (1 page)
17 December 2009Termination of appointment of Graham Smith as a director (1 page)
19 September 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 September 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 February 2009Return made up to 11/01/09; full list of members (4 pages)
9 February 2009Return made up to 11/01/09; full list of members (4 pages)
12 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
6 February 2008Return made up to 11/01/08; full list of members (3 pages)
6 February 2008Return made up to 11/01/08; full list of members (3 pages)
6 February 2008Secretary's particulars changed (1 page)
6 February 2008Secretary's particulars changed (1 page)
11 January 2007Incorporation (11 pages)
11 January 2007Incorporation (11 pages)