DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 11/04/2511 April 2025 | Register(s) moved to registered office address 3 Diagonal Road Pinefield Industrial Estate Elgin IV30 6AH |
| 11/04/2511 April 2025 | Notification of Fmf (Moray) Limited as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Andrew Ewan Fordyce as a secretary on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Andrew Ewan Fordyce as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Registration of charge SC2276180002, created on 2025-04-04 |
| 10/04/2510 April 2025 | Cessation of Lesley Ann Fordyce as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Cessation of Andrew Ewan Fordyce as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Lesley Ann Fordyce as a director on 2025-04-04 |
| 20/03/2520 March 2025 | Satisfaction of charge 1 in full |
| 12/03/2512 March 2025 | Change of details for Mr Andrew Ewan Fordyce as a person with significant control on 2017-02-01 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Philip Mcpherson on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Andrew Ewan Fordyce as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mrs Lesley Ann Fordyce as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Secretary's details changed for Mr Andrew Ewan Fordyce on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Craig Alexander Stewart on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for John William Holliday on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Paul Harrold on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Andrew Ewan Fordyce on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mrs Lesley Ann Fordyce on 2024-04-24 |
| 24/04/2424 April 2024 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to 3 Diagonal Road Pinefield Industrial Estate Elgin IV30 6AH on 2024-04-24 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Withdrawal of a person with significant control statement on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Andrew Ewan Fordyce as a person with significant control on 2017-02-01 |
| 12/06/2312 June 2023 | Notification of Lesley Ann Fordyce as a person with significant control on 2017-02-01 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Director's details changed for Paul Harrold on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Paul Harrold on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCPHERSON / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FORDYCE / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARROLD / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EWAN FORDYCE / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLIDAY / 06/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARROLD / 01/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEWART / 01/02/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 03/01/193 January 2019 | SAIL ADDRESS CREATED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 6603 |
| 26/10/1526 October 2015 | ADOPT ARTICLES 01/05/2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED CRAIG ALEXANDER STEWART |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND |
| 07/02/037 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | S386 DISP APP AUDS 01/02/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | S366A DISP HOLDING AGM 01/02/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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