| Company Name | D. S. Dalgleish & Son (Hawick) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC018122 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1934(89 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Scott Dalgleish |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(55 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Cornmill Ashkirk Selkirk Selkirkshire TD7 4NU Scotland |
| Secretary Name | Mr Andrew Scott Dalgleish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(55 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 111 Melrose Road Galashiels TD1 2BY Scotland |
| Director Name | Mr Stephen Cameron |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 July 2017(82 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Group Service Manager |
| Country of Residence | Scotland |
| Correspondence Address | 111 Melrose Road Galashiels TD1 2BY Scotland |
| Director Name | Mr Barry Scott Dalgleish |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 July 2017(82 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 111 Melrose Road Galashiels TD1 2BY Scotland |
| Director Name | Mr Christopher Steven Dalgleish |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 July 2017(82 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 111 Melrose Road Galashiels TD1 2BY Scotland |
| Director Name | Mr Gavin Stuart Dalgleish |
|---|---|
| Date of Birth | April 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 July 2017(82 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 111 Melrose Road Galashiels TD1 2BY Scotland |
| Director Name | Mr Dennis James Hamilton |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1990(55 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 30 June 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Deepdene East Stewart Place Hawick Roxburghshire TD9 8BQ Scotland |
| Director Name | Mrs Susan Ellen Dalgleish |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(56 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1992) |
| Role | Garage Proprietor |
| Correspondence Address | Turra Melrose Road Galashiels TD1 2AY Scotland |
Contact
| Website | dsdalgleish-vauxhall.co.uk |
|---|
Location
| Registered Address | 111 Melrose Road Galashiels TD1 2BY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9.3k at £1 | Andrew Scott Dalgleish 86.83% Ordinary |
|---|---|
| 1.3k at £1 | Dennis Hamilton 12.23% Ordinary |
| 100 at £1 | Dennis Hamilton 0.93% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,409,022 |
| Gross Profit | £1,150,066 |
| Net Worth | £1,588,710 |
| Cash | £5,401 |
| Current Liabilities | £3,164,352 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 July 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (8 months, 1 week from now) |
Charges
| 11 December 1995 | Delivered on: 18 December 1995 Satisfied on: 20 September 2012 Persons entitled: Rfs Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 17 April 1991 | Delivered on: 29 April 1991 Satisfied on: 26 February 1996 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 13 March 1991 | Delivered on: 25 March 1991 Satisfied on: 11 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at weensland road, hawick. Fully Satisfied |
| 28 July 1983 | Delivered on: 16 August 1983 Satisfied on: 27 October 1994 Persons entitled: British Credit Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles and the proceeds of sale thereof insofar as title does not already vest in british credit LTD. Fully Satisfied |
| 1 August 1983 | Delivered on: 12 August 1983 Satisfied on: 11 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garages premises at weensland road, hawick, roxburgh. Fully Satisfied |
| 25 February 1983 | Delivered on: 4 March 1983 Satisfied on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 18 December 1995 | Delivered on: 22 December 1995 Satisfied on: 20 September 2012 Persons entitled: Rfs Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises, southeast of weensland road, hawick. Fully Satisfied |
| 11 September 1979 | Delivered on: 20 September 1979 Satisfied on: 2 December 2002 Persons entitled: Mercantile Credit Company Limited Classification: Standard security Secured details: £50,000. Particulars: Area of ground with buildings and others erected thereon known as commercial road garage, hawick. Fully Satisfied |
| 14 March 2022 | Delivered on: 21 March 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 26 July 2013 | Delivered on: 30 July 2013 Persons entitled: Gmac UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 6 September 2002 | Delivered on: 24 September 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as the garage and ground at weensland road, hawick. Outstanding |
| 23 August 2002 | Delivered on: 6 September 2002 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 2 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 January 2018 | Group of companies' accounts made up to 30 April 2017 (29 pages) |
| 18 August 2017 | Resolutions
|
| 18 August 2017 | Resolutions
|
| 8 August 2017 | Secretary's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 8 August 2017 | Change of details for Mr Andrew Scott Dalgleish as a person with significant control on 13 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Barry Scott Dalgleish as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Andrew Scott Dalgleish as a person with significant control on 13 July 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Barry Scott Dalgleish as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Christopher Steven Dalgleish as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Christopher Steven Dalgleish as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 8 August 2017 | Director's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (1 page) |
| 8 August 2017 | Appointment of Mr Gavin Stuart Dalgleish as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Gavin Stuart Dalgleish as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Stephen Cameron as a director on 13 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Stephen Cameron as a director on 13 July 2017 (2 pages) |
| 4 August 2017 | Statement of capital following an allotment of shares on 13 July 2017
|
| 4 August 2017 | Statement of capital following an allotment of shares on 13 July 2017
|
| 26 June 2017 | Cancellation of shares. Statement of capital on 30 June 2016
|
| 26 June 2017 | Cancellation of shares. Statement of capital on 30 June 2016
|
| 8 June 2017 | Purchase of own shares. (3 pages) |
| 8 June 2017 | Purchase of own shares. (3 pages) |
| 10 January 2017 | Group of companies' accounts made up to 30 April 2016 (35 pages) |
| 10 January 2017 | Group of companies' accounts made up to 30 April 2016 (35 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 21 July 2016 | Termination of appointment of Dennis James Hamilton as a director on 30 June 2016 (1 page) |
| 21 July 2016 | Termination of appointment of Dennis James Hamilton as a director on 30 June 2016 (1 page) |
| 8 March 2016 | Satisfaction of charge 12 in full (4 pages) |
| 8 March 2016 | Satisfaction of charge 12 in full (4 pages) |
| 24 February 2016 | Satisfaction of charge SC0181220013 in full (4 pages) |
| 24 February 2016 | Satisfaction of charge SC0181220013 in full (4 pages) |
| 12 November 2015 | Group of companies' accounts made up to 30 April 2015 (31 pages) |
| 12 November 2015 | Group of companies' accounts made up to 30 April 2015 (31 pages) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 15 January 2015 | Group of companies' accounts made up to 30 April 2014 (31 pages) |
| 15 January 2015 | Group of companies' accounts made up to 30 April 2014 (31 pages) |
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 27 January 2014 | Group of companies' accounts made up to 30 April 2013 (34 pages) |
| 27 January 2014 | Group of companies' accounts made up to 30 April 2013 (34 pages) |
| 30 July 2013 | Registration of charge 0181220013 (14 pages) |
| 30 July 2013 | Registration of charge 0181220013 (14 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 31 January 2013 | Group of companies' accounts made up to 30 April 2012 (34 pages) |
| 31 January 2013 | Group of companies' accounts made up to 30 April 2012 (34 pages) |
| 20 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 20 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages) |
| 20 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages) |
| 20 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 9 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Group of companies' accounts made up to 30 April 2011 (31 pages) |
| 23 December 2011 | Group of companies' accounts made up to 30 April 2011 (31 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Accounts for a medium company made up to 30 April 2010 (22 pages) |
| 12 January 2011 | Accounts for a medium company made up to 30 April 2010 (22 pages) |
| 18 August 2010 | Director's details changed for Andrew Scott Dalgleish on 26 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for Andrew Scott Dalgleish on 26 July 2010 (2 pages) |
| 1 February 2010 | Accounts for a medium company made up to 30 April 2009 (22 pages) |
| 1 February 2010 | Accounts for a medium company made up to 30 April 2009 (22 pages) |
| 7 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 November 2008 | Accounts for a medium company made up to 30 April 2008 (16 pages) |
| 17 November 2008 | Accounts for a medium company made up to 30 April 2008 (16 pages) |
| 26 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 22 November 2007 | Accounts for a small company made up to 30 April 2007 (8 pages) |
| 22 November 2007 | Accounts for a small company made up to 30 April 2007 (8 pages) |
| 3 September 2007 | Return made up to 26/07/07; change of members (7 pages) |
| 3 September 2007 | Return made up to 26/07/07; change of members (7 pages) |
| 6 September 2006 | Ad 26/07/06--------- £ si 100@1 (2 pages) |
| 6 September 2006 | Resolutions
|
| 6 September 2006 | Ad 26/07/06--------- £ si 100@1 (2 pages) |
| 6 September 2006 | Resolutions
|
| 6 September 2006 | Nc inc already adjusted 28/08/06 (1 page) |
| 6 September 2006 | Nc inc already adjusted 28/08/06 (1 page) |
| 4 September 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 4 September 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 24 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 21 August 2006 | Resolutions
|
| 21 August 2006 | Resolutions
|
| 17 August 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 17 August 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 18 July 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 31 August 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 30 September 2003 | Accounts for a medium company made up to 30 April 2003 (19 pages) |
| 30 September 2003 | Accounts for a medium company made up to 30 April 2003 (19 pages) |
| 4 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 December 2002 | Dec mort/charge * (4 pages) |
| 2 December 2002 | Dec mort/charge * (4 pages) |
| 26 November 2002 | Alterations to a floating charge (8 pages) |
| 26 November 2002 | Alterations to a floating charge (8 pages) |
| 22 November 2002 | Alterations to a floating charge (8 pages) |
| 22 November 2002 | Alterations to a floating charge (8 pages) |
| 29 October 2002 | Full accounts made up to 30 April 2002 (21 pages) |
| 29 October 2002 | Full accounts made up to 30 April 2002 (21 pages) |
| 22 October 2002 | Dec mort/charge * (5 pages) |
| 22 October 2002 | Dec mort/charge * (5 pages) |
| 24 September 2002 | Partic of mort/charge * (5 pages) |
| 24 September 2002 | Partic of mort/charge * (5 pages) |
| 20 September 2002 | Memorandum and Articles of Association (3 pages) |
| 20 September 2002 | Memorandum and Articles of Association (3 pages) |
| 19 September 2002 | Resolutions
|
| 19 September 2002 | Resolutions
|
| 11 September 2002 | Dec mort/charge * (4 pages) |
| 11 September 2002 | Dec mort/charge * (4 pages) |
| 11 September 2002 | Dec mort/charge * (4 pages) |
| 11 September 2002 | Dec mort/charge * (4 pages) |
| 6 September 2002 | Partic of mort/charge * (5 pages) |
| 6 September 2002 | Partic of mort/charge * (5 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 20 December 2001 | Resolutions
|
| 20 December 2001 | Resolutions
|
| 16 October 2001 | Full accounts made up to 30 April 2001 (19 pages) |
| 16 October 2001 | Full accounts made up to 30 April 2001 (19 pages) |
| 20 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members
|
| 15 August 2000 | Return made up to 31/07/00; full list of members
|
| 10 November 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 10 November 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 17 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 22 October 1997 | Return made up to 31/07/97; no change of members
|
| 22 October 1997 | Return made up to 31/07/97; no change of members
|
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 20 October 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 23 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 4 July 1996 | Nc inc already adjusted 30/04/96 (1 page) |
| 4 July 1996 | Nc inc already adjusted 30/04/96 (1 page) |
| 30 May 1996 | Ad 30/04/96--------- £ si 624@1=624 £ ic 10000/10624 (2 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Ad 30/04/96--------- £ si 624@1=624 £ ic 10000/10624 (2 pages) |
| 30 May 1996 | Resolutions
|
| 26 February 1996 | Dec mort/charge * (5 pages) |
| 26 February 1996 | Dec mort/charge * (5 pages) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 1996 | Director's particulars changed (1 page) |
| 20 February 1996 | Director's particulars changed (1 page) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 1996 | Accounts for a small company made up to 30 April 1995 (20 pages) |
| 15 January 1996 | Accounts for a small company made up to 30 April 1995 (20 pages) |
| 29 December 1995 | Alterations to a floating charge (3 pages) |
| 29 December 1995 | Alterations to a floating charge (3 pages) |
| 29 December 1995 | Alterations to a floating charge (6 pages) |
| 29 December 1995 | Alterations to a floating charge (6 pages) |
| 22 December 1995 | Partic of mort/charge * (12 pages) |
| 22 December 1995 | Partic of mort/charge * (12 pages) |
| 18 December 1995 | Partic of mort/charge * (3 pages) |
| 18 December 1995 | Partic of mort/charge * (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (65 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 7 February 1983 | Company name changed\certificate issued on 07/02/83 (2 pages) |
| 7 February 1983 | Company name changed\certificate issued on 07/02/83 (2 pages) |
| 26 October 1934 | Incorporation (18 pages) |
| 26 October 1934 | Incorporation (18 pages) |