Dalco Investments Ltd.. net worth, address, company information. Free

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Dalco Investments Ltd. (Companies House Registration Number SC348708) is a private limited company legally formed on 2008-09-17. The business has its registered office at 4 North Guildry Street, Elgin IV30 1JR. Dalco Investments Ltd. is operating under SIC: 99999 which means "dormant company".

Company details

Name	Dalco Investments Ltd.
Number	SC348708
Date of Incorporation:	2008/09/17
End of financial year:	30 September
Address:	4 North Guildry Street, Elgin, IV30 1JR
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in this company, we can name: Margaret D. (in the company from 26 June 2018), Amanda D. (appointment date: 17 September 2008), David D. (appointed on 17 September 2008). 1 secretary is also present: Margaret D. (appointed on 17 September 2008). The official register lists 4 persons of significant control, namely: Martin D. owns 1/2 or less of shares, Margaret D. owns 1/2 or less of shares, David D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-09-30
Number Shares Allotted	-	100	1	1	100	100	100	100	100	100	100
Shareholder Funds	100	1	1	100	100	100	100	-	-	-	-

People with significant control

Martin D.

15 October 2018

Nature of control:	25-50% shares

Margaret D.

15 October 2018

Nature of control:	25-50% shares

David D.

1 July 2016 - 15 October 2018

Nature of control:	25-50% shares

Amanda D.

1 July 2016 - 15 October 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-17 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-17 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-09-17 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, December 2022 \| gazette	Free Download
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-17 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-17 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-17 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-17 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-10-15 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-10-15 filed on: 16th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-10-15 filed on: 16th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-10-15 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-26 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-17 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-17 filed on: 19th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-17 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-28: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-17 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-22: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-17 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-17 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-17 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-09-17 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-17 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010-09-17 secretary's details were changed filed on: 17th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2010-09-17 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-09-17 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-07 Secretary appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-22 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-22 Appointment terminated secretary filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-22 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 2008 \| incorporation	Free Download (15 pages)

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