Dalmore Capital 6 Gp Limited

Company Name	Dalmore Capital 6 Gp Limited
Directors	John McDonagh and Alistair Graham Ray
Company Status	Active
Company Number	08794463
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)
Previous Name	MM&S (5802) 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 John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 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 Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
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, 4 months after company formation)
Appointment Duration	1 year
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	20 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Jennifer McKay
Status	Resigned
Appointed	31 March 2016(2 years, 4 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

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(3 years, 10 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

2 at £1	Dalmore Gp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,497,631
Net Worth	£2
Current Liabilities	£364,558

Accounts

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

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

1 November 2022	Delivered on: 3 November 2022 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2022	Delivered on: 3 November 2022 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2018	Delivered on: 2 November 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
1 November 2018	Delivered on: 2 November 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
29 October 2014	Delivered on: 3 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2014	Delivered on: 3 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Secretary's details changed for Jennifer Mckay on 19 October 2023 (1 page)
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)
3 April 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page)
3 April 2023	Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages)
22 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
30 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
30 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
30 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (39 pages)
3 November 2022	Registration of charge 087944630006, created on 1 November 2022 (29 pages)
3 November 2022	Registration of charge 087944630005, created on 1 November 2022 (25 pages)
13 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
28 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
28 October 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
28 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (26 pages)
28 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 March 2020 (45 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 March 2019 (42 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)
3 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
2 November 2018	Registration of charge 087944630003, created on 1 November 2018 (19 pages)
2 November 2018	Registration of charge 087944630004, created on 1 November 2018 (23 pages)
25 September 2018	Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
10 September 2018	Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018 (1 page)
7 August 2018	Accounts for a small company made up to 31 March 2018 (40 pages)
5 January 2018	Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages)
5 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 Michael Joseph Ryan on 5 January 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with updates (4 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	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	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)
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)
13 October 2017	Satisfaction of charge 087944630002 in full (1 page)
13 October 2017	Satisfaction of charge 087944630001 in full (1 page)
13 October 2017	Satisfaction of charge 087944630002 in full (1 page)
13 October 2017	Satisfaction of charge 087944630001 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (36 pages)
6 January 2017	Full accounts made up to 31 March 2016 (36 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 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)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (6 pages)
24 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (6 pages)
4 September 2015	Full accounts made up to 31 March 2015 (11 pages)
4 September 2015	Full accounts made up to 31 March 2015 (11 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Director's details changed for Mr Alistair Graham Ray on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Alistair Graham Ray on 16 December 2014 (2 pages)
3 November 2014	Registration of charge 087944630002, created on 29 October 2014 (17 pages)
3 November 2014	Registration of charge 087944630001, created on 29 October 2014 (19 pages)
3 November 2014	Registration of charge 087944630001, created on 29 October 2014 (19 pages)
3 November 2014	Registration of charge 087944630002, created on 29 October 2014 (17 pages)
3 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Mcdonagh (5 pages)
3 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Mcdonagh (5 pages)
14 January 2014	Appointment of Mr. John Mcdonagh as a director ANNOTATION A second filed AP01 was registered on 03/07/2014 (4 pages)
14 January 2014	Appointment of Mr Alistair Graham Ray as a director (3 pages)
14 January 2014	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
14 January 2014	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
14 January 2014	Appointment of Adrian Peacock as a secretary (3 pages)
14 January 2014	Appointment of Mr. John Mcdonagh as a director ANNOTATION A second filed AP01 was registered on 03/07/2014 (4 pages)
14 January 2014	Appointment of Mr Alistair Graham Ray as a director (3 pages)
14 January 2014	Appointment of Adrian Peacock as a secretary (3 pages)
20 December 2013	Termination of appointment of Vindex Limited as a director (1 page)
20 December 2013	Termination of appointment of Christine Truesdale as a director (1 page)
20 December 2013	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
20 December 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
20 December 2013	Company name changed mm&s (5802) LIMITED\certificate issued on 20/12/13 NM04 ‐ Change of name by provision in articles (3 pages)
20 December 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
20 December 2013	Termination of appointment of Vindex Limited as a director (1 page)
20 December 2013	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
20 December 2013	Termination of appointment of Christine Truesdale as a director (1 page)
20 December 2013	Company name changed mm&s (5802) LIMITED\certificate issued on 20/12/13 NM04 ‐ Change of name by provision in articles (3 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 2 (48 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 2 (48 pages)

Dalmore Capital 6 Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies