D'ANALEZE & CO LTD.

Key Data

Status

Dissolved

Company No.

SC240592

Incorporation date

04/12/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2025

Application to strike the company off the register

View PDF (1 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

10/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-12-04

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-12-04

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

11/12/2012

Annual return made up to 2012-12-04

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-12-04

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

15/12/2009

Registered office address changed from 21 West Nile Street Glasgow G1 2PS on 2009-12-15

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (0 pages)

10/12/2009

Director's details changed for Tomas Diego D'analeze on 2009-12-10

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/03/2008

Registered office changed on 06/03/2008 from c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

17/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/12/2006

Return made up to 04/12/06; full list of members

View PDF (8 pages)

28/11/2005

Return made up to 04/12/05; full list of members

View PDF (8 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

23/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (5 pages)

28/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Resolutions

View PDF (1 pages)

20/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Ad 04/12/02--------- £ si 103@1=103 £ ic 1/104

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

11/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
137.11K
-
0.00
141.42K
-

2022
0
113.01K
-
0.00
114.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Nominee Director	04/12/2002 - 04/12/2002	1084
COSEC LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	1084
CODIR LIMITED	Nominee Director	04/12/2002 - 04/12/2002	490
D'analeze, Tomas Diego, Mr.	Director	04/12/2002 - Present	-
D'analeze, Mary Elizabeth	Secretary	04/12/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D'ANALEZE & CO LTD.

D'ANALEZE & CO LTD. is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O THOMAS BARRIE & CO, Atlantic House, 1a Cadogan Street, Glasgow G2 6QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D'ANALEZE & CO LTD.?

D'ANALEZE & CO LTD. is currently Dissolved. It was registered on 04/12/2002 and dissolved on 02/12/2025.

Where is D'ANALEZE & CO LTD. located?

D'ANALEZE & CO LTD. is registered at C/O THOMAS BARRIE & CO, Atlantic House, 1a Cadogan Street, Glasgow G2 6QE.

What does D'ANALEZE & CO LTD. do?

D'ANALEZE & CO LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D'ANALEZE & CO LTD.?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.