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Duralyte Limited

SC243456

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Inchview Road, Wallyford, Musselburgh, EH21 8JZ
Incorporated 05/02/2003

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43342
Glazing

Officers

Mr Adrian Lester Bell

director · Since 07/02/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Mr Adrian Lester Bell

secretary · Since 07/02/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 13 other boards

Adrian Lester Bell

director · Since 07/02/2003

British · Scotland · Age 77

Adrian Lester Bell

secretary · Since 07/02/2003

British

Former

Legal Secretaries Limited

corporate nominee secretary · Resigned 05/02/2010

Legal Directors Ltd (Comp Nbr 3368733)

corporate nominee director · Resigned 05/02/2010

Patrick Lyall Duignan

director · Resigned 15/05/2019

Persons with Significant Control

Mr Adrian Lester Bell

Significant control

British · Scotland · Age 77

1, Inchview Road, Musselburgh, EH21 8JZ

Notified 31/07/2016

Former PSCs

Mr Patrick Lyall Duignan

Ceased 15/05/2019

Charges0 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 18/10/2019Registered 04/11/2019Satisfied 15/07/2021

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 1 Inchview Road
2026-08-27

1 INCHVIEW ROAD

post town → Musselburgh
2026-08-27

MUSSELBURGH

officer appointed → BELL, Adrian Lester
2026-08-27
officer appointed → BELL, Adrian Lester
2026-08-27

Filing History60 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/202110 pages · PDF
MR04

mortgage satisfy charge full

15/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/201917 pages · PDF
Director resigned

termination director company with name termination date

23/05/20191 page · PDF
PSC07

cessation of a person with significant control

23/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
PSC changed

change to a person with significant control

14/02/20182 pages · PDF
PSC notified

notification of a person with significant control

14/02/20182 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20104 pages · PDF
Director resigned

termination director company with name

16/04/20101 page · PDF
TM02

termination secretary company with name

16/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20104 pages · PDF
363a

legacy

04/03/20094 pages · PDF
288c

legacy

03/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20084 pages · PDF
287

legacy

14/10/20081 page · PDF
363a

legacy

04/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20083 pages · PDF
363s

legacy

05/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20063 pages · PDF
363s

legacy

07/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20053 pages · PDF
363s

legacy

04/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20044 pages · PDF
363s

legacy

04/03/20047 pages · PDF
288a

legacy

21/02/20032 pages · PDF
Incorporated

incorporation company

05/02/200317 pages · PDF