Dalmore Capital (Rochdale) Limited

Company Name	Dalmore Capital (Rochdale) Limited
Directors	John McDonagh and Brian Love
Company Status	Active
Company Number	08530550
Category	Private Limited Company
Incorporation Date	15 May 2013(10 years, 11 months ago)

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 John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	03 April 2023(9 years, 10 months after company formation)
Appointment Duration	1 year
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(same day as company formation)
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	Resigned
Appointed	31 March 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2024)
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 June 2014(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2023)
Correspondence Address	1 Park Row Leeds LS1 5AB

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

100 at £1	Dalmore Capital (Para 1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,528
Current Liabilities	£4,203,647

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	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

23 October 2023	Secretary's details changed for Jennifer Mckay on 19 October 2023 (1 page)
3 October 2023	Change of details for Dalmore Capital (Para 1) Limited as a person with significant control on 23 October 2017 (2 pages)
7 June 2023	Director's details changed for Mr Alistair Graham Ray on 1 June 2022 (2 pages)
7 June 2023	Director's details changed for Mr John Mcdonagh on 6 December 2022 (2 pages)
26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
3 April 2023	Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages)
3 April 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page)
30 November 2022	Appointment of Mr Brian Love as a director on 15 November 2022 (2 pages)
30 November 2022	Termination of appointment of Alistair Graham Ray as a director on 15 November 2022 (1 page)
25 November 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
24 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
1 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
24 February 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (18 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)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
25 September 2018	Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with updates (4 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	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)
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)
23 October 2017	Registered office address changed from 1 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 1 London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
28 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
14 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
14 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
15 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
19 June 2014	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
19 June 2014	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
15 May 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (32 pages)
15 May 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (32 pages)
15 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
15 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)

Dalmore Capital (Rochdale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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