DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED
DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED is an active private limited company, incorporated on 1 February 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC227618 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMMERCE HOUSE |
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Address Line 2 | SOUTH STREET |
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Post Town | ELGIN |
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Postcode | IV30 1JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED
Directors
(The company's officers)
MR ANDREW EWAN FORDYCE
(~63 year old British national)
24 ROSE AVENUE, ELGIN, MORAY, IV30 1NT
- Current Director
- Gives occupation as JOINER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
LESLEY ANN FORDYCE
(~59 year old British national)
24 ROSE AVENUE, ELGIN, MORAY, IV30 1NT
- Current Director
- Gives occupation as NURSE
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
PAUL HARROLD
(~58 year old British national)
LAGOMAR CHRISTIE PLACE, FOCHABERS, MORAY, IV32 7HN, SCOTLAND
- Current Director
- Gives occupation as JOINER
- Usually resident in SCOTLAND
Appointed on 01/02/2002
JOHN WILLIAM HOLLIDAY
(~62 year old British national)
20 WITTET DRIVE, ELGIN, MORAY, IV30 1SW
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
PHILIP MCPHERSON
(~59 year old British national)
28 SCHOOL ROAD, HOPEMAN, MORAY, IV30 5SP
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
CRAIG ALEXANDER STEWART
(~39 year old British national)
29 CAWDOR AVENUE, ELGIN, IV30 8AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2014
MR ANDREW EWAN FORDYCE
(~63 year old British national)
24 ROSE AVENUE, ELGIN, MORAY, IV30 1NT
- Current Secretary
- Gives occupation as JOINER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
Shareholders
(Persons of Significant Control)
Mr Andrew Ewan Fordyce
(~63 year old British national)
Commerce House, South Street, Elgin, IV30 1JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 1JE.
Map of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED at local scale
Map of DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED at district scale
More Companies in IV30 1JE
Other companies with registered offices in IV30 1JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)