About

Registered Number: SC270735
Date of Incorporation: 15/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: C/O Moore & Co, 65 Bath Street, Glasgow, G2 2BX

 

Founded in 2004, Darvel Properties Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The companies directors are listed as Moore, Charles, Moore, Moira Armour at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Charles 12 January 2017 - 1
MOORE, Moira Armour 04 February 2005 13 January 2017 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 06 May 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 13 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 20 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 10 July 2012
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2005
RESOLUTIONS - N/A 05 April 2005
CERTNM - Change of name certificate 04 April 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
NEWINC - New incorporation documents 15 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.