Dalmore Founders Limited

Company Name	Dalmore Founders Limited
Company Status	Active
Company Number	08231963
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Previous Name	MM&S (5731) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(6 days after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2012(6 days after company formation)
Appointment Duration	11 years, 6 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(6 days after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Jennifer McKay
Status	Current
Appointed	31 March 2016(3 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	23 October 2017(5 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Alistair Graham Ray
Nationality	British
Status	Resigned
Appointed	03 October 2012(6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 12 February 2013)
Role	Company Director
Correspondence Address	1 London Wall London EC2Y 5AB

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	12 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Alistair Graham Ray 33.33% Ordinary
1 at £1	John Mcdonagh 33.33% Ordinary
1 at £1	Michael Joseph Ryan 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£960,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
12 March 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
3 July 2019	Director's details changed for Mr Michael Joseph Ryan on 17 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr John Mcdonagh on 17 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Alistair Graham Ray on 17 June 2019 (2 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
25 September 2018	Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
20 July 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
15 January 2018	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Alistair Graham Ray on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
15 November 2017	Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page)
15 November 2017	Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
17 October 2017	Notification of Aghinagh Limited as a person with significant control on 15 September 2017 (4 pages)
17 October 2017	Cessation of John Mcdonagh as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Cessation of John Mcdonagh as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Cessation of Michael Joseph Ryan as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Notification of Mm&S Jm Limited as a person with significant control on 15 September 2017 (4 pages)
17 October 2017	Notification of Jadin Limited as a person with significant control on 15 September 2017 (4 pages)
17 October 2017	Cessation of Alistair Graham Ray as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Cessation of Michael Joseph Ryan as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Cessation of Alistair Graham Ray as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Notification of Jadin Limited as a person with significant control on 15 September 2017 (4 pages)
17 October 2017	Notification of Aghinagh Limited as a person with significant control on 15 September 2017 (4 pages)
17 October 2017	Notification of Mm&S Jm Limited as a person with significant control on 15 September 2017 (4 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
31 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
21 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3 (6 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3 (6 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
20 May 2014	Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3 (7 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3 (7 pages)
7 October 2013	Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr. John Mcdonagh on 24 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr Alistair Graham Ray on 24 May 2013 (2 pages)
19 February 2013	Appointment of Adrian Peacock as a secretary (3 pages)
19 February 2013	Appointment of Adrian Peacock as a secretary (3 pages)
14 February 2013	Termination of appointment of Alistair Ray as a secretary (1 page)
14 February 2013	Termination of appointment of Alistair Ray as a secretary (1 page)
17 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
17 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
8 October 2012	Termination of appointment of Vindex Limited as a director (2 pages)
8 October 2012	Appointment of Alistair Graham Ray as a director (3 pages)
8 October 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 October 2012	Appointment of Alistair Graham Ray as a secretary (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 3 (4 pages)
8 October 2012	Appointment of John Mcdonagh as a director (3 pages)
8 October 2012	Appointment of Michael Joseph Ryan as a director (3 pages)
8 October 2012	Appointment of Michael Joseph Ryan as a director (3 pages)
8 October 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 October 2012	Appointment of Alistair Graham Ray as a director (3 pages)
8 October 2012	Termination of appointment of Vindex Limited as a director (2 pages)
8 October 2012	Appointment of Alistair Graham Ray as a secretary (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 3 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 3 (4 pages)
8 October 2012	Appointment of John Mcdonagh as a director (3 pages)
4 October 2012	Company name changed mm&s (5731) LIMITED\certificate issued on 04/10/12 CONNOT ‐ (3 pages)
4 October 2012	Company name changed mm&s (5731) LIMITED\certificate issued on 04/10/12 CONNOT ‐ (3 pages)
3 October 2012	Termination of appointment of Christine Truesdale as a director (1 page)
3 October 2012	Termination of appointment of Christine Truesdale as a director (1 page)
27 September 2012	Incorporation (44 pages)
27 September 2012	Incorporation (44 pages)

Dalmore Founders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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