Dalmore Executive Services Limited

Company Name	Dalmore Executive Services Limited
Directors	Alistair Graham Ray and John McDonagh
Company Status	Active
Company Number	08946714
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Previous Name	MM&S (5818) 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	31 March 2014(1 week, 4 days after company formation)
Appointment Duration	10 years
Role	Company Director
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	31 March 2014(1 week, 4 days after company formation)
Appointment Duration	10 years
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(2 years 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(3 years, 7 months 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	19 March 2014(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	31 March 2014(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 March 2014(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

2 at £1	Dalmore Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,394
Cash	£5,273
Current Liabilities	£359,936

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

23 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 March 2022 (23 pages)
9 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 April 2022	Memorandum and Articles of Association (26 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 March 2021 (20 pages)
24 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 March 2020 (19 pages)
22 September 2020	Notification of Aghinagh Limited as a person with significant control on 15 September 2020 (2 pages)
22 September 2020	Notification of Jadin Limited as a person with significant control on 15 September 2020 (2 pages)
22 September 2020	Cessation of Dalmore Holdings Limited as a person with significant control on 15 September 2020 (1 page)
22 September 2020	Notification of Mm&S Jm Limited as a person with significant control on 15 September 2020 (2 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (15 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)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
25 September 2018	Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
21 March 2018	Confirmation statement made on 19 March 2018 with updates (4 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)
27 December 2017	Full accounts made up to 31 March 2017 (12 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	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)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 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)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (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)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
2 May 2014	Appointment of Mr John Mcdonagh as a director (3 pages)
2 May 2014	Appointment of Mr John Mcdonagh as a director (3 pages)
10 April 2014	Appointment of Alistair Ray as a director (3 pages)
10 April 2014	Appointment of Alistair Ray as a director (3 pages)
10 April 2014	Appointment of Adrian Peacock as a secretary (4 pages)
10 April 2014	Appointment of Adrian Peacock as a secretary (4 pages)
3 April 2014	Company name changed mm&s (5818) LIMITED\certificate issued on 03/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
3 April 2014	Company name changed mm&s (5818) LIMITED\certificate issued on 03/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
2 April 2014	Termination of appointment of Vindex Limited as a director (1 page)
2 April 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
2 April 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
2 April 2014	Termination of appointment of Vindex Limited as a director (1 page)
27 March 2014	Termination of appointment of Christine Truesdale as a director (1 page)
27 March 2014	Termination of appointment of Christine Truesdale as a director (1 page)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 2 (44 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 2 (44 pages)

Dalmore Executive Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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