| Company Name | D.C. Dalgliesh Limited |
|---|---|
| Director | Nicholas John Fiddes |
| Company Status | Active |
| Company Number | SC024749 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1946(77 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Dr Nicholas John Fiddes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(64 years, 5 months after company formation) |
| Appointment Duration | 13 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Albert Terrace Edinburgh Midlothian EH10 5EA Scotland |
| Director Name | Kenneth Richard Dalgliesh |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(42 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 05 April 2011) |
| Role | Woollen Manufacturer |
| Correspondence Address | 3 Marion Crescent Selkirk Selkirkshire TD7 4LY Scotland |
| Director Name | Margaret Kathleen Dalgliesh |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(42 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 05 April 2011) |
| Role | Woollen Manufacturer |
| Correspondence Address | 3 Marion Crescent Selkirk Selkirkshire TD7 4LY Scotland |
| Secretary Name | Kenneth Richard Dalgliesh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(42 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 05 April 2011) |
| Role | Company Director |
| Correspondence Address | 3 Marion Crescent Selkirk Selkirkshire TD7 4LY Scotland |
| Director Name | Dr Adele Lees Telford |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 April 2011(64 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 28 May 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Albert Terrace Edinburgh Midlothian EH10 5EA Scotland |
| Secretary Name | Dr Adele Lees Telford |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2011(64 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 28 May 2021) |
| Role | Company Director |
| Correspondence Address | 13a Albert Terrace Edinburgh Midlothian EH10 5EA Scotland |
Contact
| Website | dcdalgliesh.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01750 20781 |
| Telephone region | Selkirk |
Location
| Registered Address | Dunsdale Mill Selkirk TD7 5EB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 11k at £1 | Adele Telford 50.00% Ordinary |
|---|---|
| 11k at £1 | Nicholas Fiddes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,003 |
| Cash | £6,998 |
| Current Liabilities | £415,206 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 21 September 1987 | Delivered on: 28 September 1981 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 in the county of selkirk extending to 319 decimal situated on the west side of the former mill lade of selkirk together with factory building known as dunsdale mill. Outstanding |
|---|---|
| 1 May 1964 | Delivered on: 6 May 1964 Persons entitled: County Council of the County of Selkirk Classification: Bond and disposition in security Secured details: £7,700. Particulars: Factory etc., mill street selkirk. Outstanding |
| 19 January 1962 | Delivered on: 6 February 1962 Persons entitled: The British Linen Bank Classification: Cash credit bond and floating charge Secured details: All monies due or to become due from the company to the bank on any account whatever. Particulars: The whole property of the company comprised in its undertaking. Outstanding |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 6 June 2022 | Cessation of Adele Telford as a person with significant control on 21 May 2021 (1 page) |
| 6 June 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
| 6 June 2022 | Termination of appointment of Adele Lees Telford as a secretary on 28 May 2021 (1 page) |
| 6 June 2022 | Termination of appointment of Adele Lees Telford as a director on 28 May 2021 (1 page) |
| 18 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 8 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2020 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2019 | Change of details for Dr Adele Fiddes as a person with significant control on 6 April 2016 (2 pages) |
| 20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 12 April 2018 | Previous accounting period extended from 30 November 2017 to 28 February 2018 (1 page) |
| 11 September 2017 | Satisfaction of charge 3 in full (1 page) |
| 11 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 11 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 11 September 2017 | Satisfaction of charge 3 in full (1 page) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 6 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 May 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Appointment of Dr Adele Lees Telford as a director (2 pages) |
| 27 April 2011 | Appointment of Dr Adele Lees Telford as a secretary (2 pages) |
| 27 April 2011 | Termination of appointment of Kenneth Dalgliesh as a director (1 page) |
| 27 April 2011 | Termination of appointment of Kenneth Dalgliesh as a director (1 page) |
| 27 April 2011 | Appointment of Dr Nicholas John Fiddes as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Margaret Dalgliesh as a director (1 page) |
| 27 April 2011 | Termination of appointment of Kenneth Dalgliesh as a secretary (1 page) |
| 27 April 2011 | Appointment of Dr Adele Lees Telford as a director (2 pages) |
| 27 April 2011 | Appointment of Dr Adele Lees Telford as a secretary (2 pages) |
| 27 April 2011 | Appointment of Dr Nicholas John Fiddes as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Kenneth Dalgliesh as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Margaret Dalgliesh as a director (1 page) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 8 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
| 11 October 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
| 11 October 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
| 9 March 2009 | Return made up to 03/01/09; no change of members (10 pages) |
| 9 March 2009 | Return made up to 03/01/09; no change of members (10 pages) |
| 14 August 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 14 August 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 11 March 2008 | Return made up to 03/01/08; no change of members (7 pages) |
| 11 March 2008 | Return made up to 03/01/08; no change of members (7 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 23 February 2006 | Return made up to 03/01/06; full list of members
|
| 23 February 2006 | Return made up to 03/01/06; full list of members
|
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 1 April 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 7 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 19 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 12 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 6 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 29 March 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 25 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 21 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 11 January 1999 | Return made up to 03/01/99; no change of members
|
| 11 January 1999 | Return made up to 03/01/99; no change of members
|
| 10 September 1998 | Full accounts made up to 30 November 1997 (14 pages) |
| 10 September 1998 | Full accounts made up to 30 November 1997 (14 pages) |
| 24 February 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 2 April 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (13 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (13 pages) |
| 9 January 1996 | Return made up to 03/01/96; no change of members
|
| 9 January 1996 | Return made up to 03/01/96; no change of members
|
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |