DLE Limited

Company Name	DLE Limited
Company Status	Dissolved
Company Number	SC032515
Category	Private Limited Company
Incorporation Date	20 August 1957(65 years, 7 months ago)
Dissolution Date	7 September 2021 (1 year, 6 months ago)
Previous Name	Dunblane Light Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Huie Gray
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1992(35 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (closed 07 September 2021)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	60 Springwood Avenue Stirling Stirlingshire FK8 2PD Scotland

Director Name	Mr John George McIntosh Swan
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(50 years after company formation)
Appointment Duration	14 years (closed 07 September 2021)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	3 Wallace Crescent Denny Falkirk Stirlingshire FK6 6PQ Scotland

Secretary Name	Mr John George McIntosh Swan
Nationality	British
Status	Closed
Appointed	31 August 2007(50 years after company formation)
Appointment Duration	14 years (closed 07 September 2021)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	3 Wallace Crescent Denny Falkirk Stirlingshire FK6 6PQ Scotland

Director Name	Andrew Boleslaw Trombala
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(31 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 August 2007)
Role	Managing/Sales Director
Correspondence Address	Halcyen 25 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Secretary Name	Mrs Christina Evelyn Trombala
Nationality	British
Status	Resigned
Appointed	27 December 1988(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	St Leonards Dunblane FK15 0DW Scotland

Secretary Name	Eileen Trombala
Nationality	British
Status	Resigned
Appointed	27 May 1997(39 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Halcyen 25 Alexander Drive Stirling Stirlingshire FK9 4QB Scotland

Director Name	Eileen Trombala
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(44 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Halcyen 25 Alexander Drive Stirling Stirlingshire FK9 4QB Scotland

Contact

Telephone	01786 818747
Telephone region	Stirling

Location

Registered Address	Stirling Road Fallin Stirling FK7 7JB Scotland
Constituency	Stirling
Ward	Bannockburn
Address Matches	2 other UK companies use this postal address

Shareholders

103k at £1	Dunblane Light Engineering LTD 95.37% Ordinary
5k at £1	Dunblane Light Engineering LTD 4.63% Ordinary B

Accounts

Latest Accounts	30 September 2019 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

31 August 2007	Delivered on: 13 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
12 February 2002	Delivered on: 25 February 2002 Satisfied on: 2 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the norteast side of stirling road, fallin, stirling. Fully Satisfied
12 February 2002	Delivered on: 20 February 2002 Satisfied on: 2 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the northeast side of stirling road, fallin, stirling registered in the land register of scotland under title number STG9355. Fully Satisfied
21 December 1995	Delivered on: 5 January 1996 Satisfied on: 16 March 2001 Persons entitled: Forth Valley Enterprise 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. Fully Satisfied
23 May 1995	Delivered on: 26 May 1995 Satisfied on: 20 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Stirling road,fallin. Fully Satisfied
20 April 1983	Delivered on: 26 April 1983 Satisfied on: 26 October 2007 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2021	Application to strike the company off the register (1 page)
26 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
20 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 March 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
14 March 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
2 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
20 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 108,000 (6 pages)
20 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 108,000 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 108,000 (6 pages)
8 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 108,000 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 108,000 (6 pages)
23 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 108,000 (6 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for James Huie Gray on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John George Mcintosh Swan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for James Huie Gray on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John George Mcintosh Swan on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for James Huie Gray on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John George Mcintosh Swan on 3 December 2009 (2 pages)
19 June 2009	Company name changed dunblane light engineering LIMITED\certificate issued on 19/06/09 (2 pages)
19 June 2009	Company name changed dunblane light engineering LIMITED\certificate issued on 19/06/09 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 January 2009	Return made up to 26/11/08; full list of members (5 pages)
16 January 2009	Return made up to 26/11/08; full list of members (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 February 2008	Return made up to 26/11/07; full list of members 363(287) ‐ Registered office changed on 06/02/08 (7 pages)
6 February 2008	Return made up to 26/11/07; full list of members 363(287) ‐ Registered office changed on 06/02/08 (7 pages)
26 October 2007	Dec mort/charge * (2 pages)
26 October 2007	Dec mort/charge * (2 pages)
2 October 2007	Dec mort/charge * (2 pages)
2 October 2007	Dec mort/charge * (2 pages)
2 October 2007	Dec mort/charge * (2 pages)
2 October 2007	Dec mort/charge * (2 pages)
13 September 2007	Partic of mort/charge * (4 pages)
13 September 2007	Partic of mort/charge * (4 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Declaration of assistance for shares acquisition (6 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Declaration of assistance for shares acquisition (6 pages)
10 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 December 2006	Return made up to 26/11/06; full list of members (7 pages)
22 December 2006	Return made up to 26/11/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 January 2006	Return made up to 26/11/05; full list of members (7 pages)
26 January 2006	Return made up to 26/11/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 December 2004	Return made up to 26/11/04; full list of members (7 pages)
6 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 December 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
2 December 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
21 November 2003	Return made up to 26/11/03; full list of members (7 pages)
21 November 2003	Return made up to 26/11/03; full list of members (7 pages)
18 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
25 February 2002	Partic of mort/charge * (5 pages)
25 February 2002	Partic of mort/charge * (5 pages)
21 February 2002	Particulars of contract relating to shares (4 pages)
21 February 2002	Ad 31/03/01--------- £ si [email protected] (2 pages)
21 February 2002	Particulars of contract relating to shares (4 pages)
21 February 2002	Ad 31/03/01--------- £ si [email protected] (2 pages)
20 February 2002	Partic of mort/charge * (5 pages)
20 February 2002	Dec mort/charge * (4 pages)
20 February 2002	Partic of mort/charge * (5 pages)
20 February 2002	Dec mort/charge * (4 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
17 December 2001	Return made up to 26/11/01; full list of members (6 pages)
17 December 2001	Return made up to 26/11/01; full list of members (6 pages)
13 December 2001	Nc inc already adjusted 31/03/01 (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Nc inc already adjusted 31/03/01 (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 March 2001	Dec mort/charge * (4 pages)
16 March 2001	Dec mort/charge * (4 pages)
29 November 2000	Return made up to 26/11/00; full list of members (6 pages)
29 November 2000	Return made up to 26/11/00; full list of members (6 pages)
7 December 1999	Return made up to 26/11/99; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 December 1999	Return made up to 26/11/99; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
10 December 1998	Return made up to 26/11/98; no change of members (4 pages)
10 December 1998	Return made up to 26/11/98; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 December 1997	Return made up to 26/11/97; full list of members (6 pages)
9 December 1997	Return made up to 26/11/97; full list of members (6 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
31 May 1997	£ nc 4000/103000 19/05/97 (1 page)
31 May 1997	Ad 19/05/97--------- £ si [email protected]=100000 £ ic 3000/103000 (2 pages)
31 May 1997	Ad 19/05/97--------- £ si [email protected]=100000 £ ic 3000/103000 (2 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1997	£ nc 4000/103000 19/05/97 (1 page)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
6 December 1996	Return made up to 26/11/96; no change of members (4 pages)
6 December 1996	Return made up to 26/11/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
16 February 1996	Alterations to a floating charge (10 pages)
16 February 1996	Alterations to a floating charge (10 pages)
16 February 1996	Alterations to a floating charge (10 pages)
16 February 1996	Alterations to a floating charge (10 pages)
5 January 1996	Partic of mort/charge * (5 pages)
5 January 1996	Partic of mort/charge * (5 pages)
15 December 1995	Return made up to 26/11/95; full list of members (6 pages)
15 December 1995	Return made up to 26/11/95; full list of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 August 1986	Return made up to 01/12/85; full list of members (6 pages)
6 August 1986	Return made up to 01/12/85; full list of members (6 pages)
20 August 1957	Memorandum and Articles of Association (10 pages)
20 August 1957	Memorandum and Articles of Association (10 pages)

DLE Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland