Dealcairn Limited in Greyfriars Court MILTON KEYNES

Dealcairn Limited MILTON KEYNES

Founded in 2000, Dealcairn, classified under reg no. 04073914 is an active company. Currently registered at C/o Marshall Volkswagen Milton Keynes, MK10 0BN, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2001/03/13 Dealcairn Limited is no longer carrying the name Limworld.

Currently there are 3 directors in the the firm, namely Martin C., James M. and Mark H.. In addition one secretary - Martin L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dealcairn Limited Address / Contact

Office Address	C/o Marshall Volkswagen Milton Keynes,
Office Address2	Greyfriars Court
Town	Milton Keynes
Post code	MK10 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073914
Date of Incorporation	Tue, 19th Sep 2000
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Martin C.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 09 March 2023

Mark H.

Position: Director

Appointed: 30 January 2023

Timothy L.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Jamie C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Jonathan H.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Richard B.

Position: Director

Appointed: 14 October 2021

Resigned: 31 December 2022

Daksh G.

Position: Director

Appointed: 14 October 2021

Resigned: 25 May 2022

Stephen J.

Position: Secretary

Appointed: 14 October 2021

Resigned: 28 February 2023

Timothy H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 May 2022

Thomas O.

Position: Director

Appointed: 28 June 2016

Resigned: 14 October 2021

Paul B.

Position: Director

Appointed: 28 June 2016

Resigned: 31 December 2019

Gary O.

Position: Director

Appointed: 28 June 2016

Resigned: 09 February 2021

Glen O.

Position: Director

Appointed: 28 June 2016

Resigned: 14 October 2021

Mark R.

Position: Director

Appointed: 01 November 2010

Resigned: 30 April 2014

Martin B.

Position: Director

Appointed: 01 February 2008

Resigned: 13 December 2013

Stephen F.

Position: Director

Appointed: 16 December 2003

Resigned: 31 July 2015

Stephen F.

Position: Secretary

Appointed: 01 December 2001

Resigned: 31 July 2015

Kim P.

Position: Director

Appointed: 23 July 2001

Resigned: 28 June 2016

Shiv T.

Position: Director

Appointed: 23 July 2001

Resigned: 14 August 2012

John P.

Position: Director

Appointed: 29 November 2000

Resigned: 28 June 2016

Joanne B.

Position: Secretary

Appointed: 29 November 2000

Resigned: 01 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 29 November 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 29 November 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Motorline Holdings Limited from Milton Keynes, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motorline Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Limworld	March 13, 2001
Dealcairn	January 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, February 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, February 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, February 2024	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023	accounts	Free Download (95 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 19th, September 2013	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 28th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 21st, September 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 20th, September 2010	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, January 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (26 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, January 2001	accounts	Free Download (1 page)

Dealcairn Limited MILTON KEYNES

Dealcairn Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

James M.

Martin L.

Mark H.

Timothy L.

Jamie C.

Jonathan H.

Richard B.

Daksh G.

Stephen J.

Timothy H.

Thomas O.

Paul B.

Gary O.

Glen O.

Mark R.

Martin B.

Stephen F.

Stephen F.

Kim P.

Shiv T.

John P.

Joanne B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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