Dales Cycles Limited

Company Name	Dales Cycles Limited
Company Status	Active
Company Number	SC037712
Category	Private Limited Company
Incorporation Date	14 June 1962(61 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mrs Kerri-Jane Little
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(37 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Dobbies Loan Glasgow G4 0JE Scotland

Director Name	Mr James Houston
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(58 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Dobbies Loan Glasgow G4 0JE Scotland

Director Name	Mr Christopher Little
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(58 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Dobbies Loan Glasgow G4 0JE Scotland

Director Name	James Houston
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(27 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	10 Menzies Avenue Fintry Glasgow Lanarkshire G63 0YE Scotland

Director Name	Mary Houston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(27 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 August 1999)
Role	Company Director
Correspondence Address	10 Menzies Avenue Fintry Glasgow Lanarkshire G63 0YE Scotland

Secretary Name	William Lawrence Marshall
Nationality	British
Status	Resigned
Appointed	01 May 1990(27 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 May 2009)
Role	Company Director
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Miss Debra Ann Houston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(30 years after company formation)
Appointment Duration	28 years, 10 months (resigned 22 April 2021)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	21 Umachan Erskine Lanarkshire PA8 7FG Scotland

Secretary Name	Miss Debra Ann Houston
Nationality	British
Status	Resigned
Appointed	31 May 2009(46 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Umachan Erskine Lanarkshire PA8 7FG Scotland

Contact

Website	dalescycles.com

Location

Registered Address	150 Dobbies Loan Glasgow G4 0JE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2.7k at £0.3	Debra Ann Houston 26.67% Ordinary
2.7k at £0.3	James Houston Jnr 26.67% Ordinary
2.7k at £0.3	Kerri-jane Little 26.67% Ordinary
2k at £0.3	James Houston Snr 20.00% Ordinary

Financials

Year	2014
Net Worth	£839,223
Cash	£177,629
Current Liabilities	£400,496

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

16 March 2016	Delivered on: 18 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
28 May 1982	Delivered on: 14 June 1982 Satisfied on: 25 May 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 150 dobbies' loan, glasgow. Fully Satisfied

Filing History

22 September 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
1 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 April 2021	Director's details changed for Mr Chris Little on 22 April 2021 (2 pages)
22 April 2021	Change of details for Miss Debra Ann Houston as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Change of details for Mr James Houston Jnr as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Appointment of Mr James Houston as a director on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Mrs Kerri-Jane Little on 22 April 2021 (2 pages)
22 April 2021	Termination of appointment of Debra Ann Houston as a director on 22 April 2021 (1 page)
22 April 2021	Change of details for Mrs Kerri-Jane Little as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Appointment of Mr Chris Little as a director on 22 April 2021 (2 pages)
22 April 2021	Termination of appointment of Debra Ann Houston as a secretary on 22 April 2021 (1 page)
7 September 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3,366 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3,366 (5 pages)
18 March 2016	Registration of charge SC0377120002, created on 16 March 2016 (17 pages)
18 March 2016	Registration of charge SC0377120002, created on 16 March 2016 (17 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,366 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,366 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,366 (6 pages)
30 December 2014	Sub-division of shares on 16 December 2014 (5 pages)
30 December 2014	Sub-division of shares on 16 December 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,400 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,400 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,400 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 May 2010	Director's details changed for Miss Debra Ann Houston on 1 May 2010 (2 pages)
1 May 2010	Director's details changed for Miss Debra Ann Houston on 1 May 2010 (2 pages)
1 May 2010	Director's details changed for Kerri-Jane Little on 1 May 2010 (2 pages)
1 May 2010	Director's details changed for Kerri-Jane Little on 1 May 2010 (2 pages)
1 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
1 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
1 May 2010	Director's details changed for Kerri-Jane Little on 1 May 2010 (2 pages)
1 May 2010	Director's details changed for Miss Debra Ann Houston on 1 May 2010 (2 pages)
1 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
31 January 2010	Resolutions RES13 ‐ Sale/purchase of property 20/01/2010 (2 pages)
31 January 2010	Resolutions RES13 ‐ Sale/purchase of property 20/01/2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 June 2009	Secretary appointed miss debra-ann houston (1 page)
1 June 2009	Return made up to 01/05/09; full list of members (4 pages)
1 June 2009	Secretary appointed miss debra-ann houston (1 page)
1 June 2009	Return made up to 01/05/09; full list of members (4 pages)
1 June 2009	Appointment terminated secretary william marshall (1 page)
1 June 2009	Appointment terminated secretary william marshall (1 page)
15 April 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
6 June 2008	Return made up to 01/05/08; full list of members (4 pages)
6 June 2008	Return made up to 01/05/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 June 2007	Return made up to 01/05/07; no change of members (7 pages)
26 June 2007	Return made up to 01/05/07; no change of members (7 pages)
26 July 2006	Return made up to 01/05/06; full list of members (3 pages)
26 July 2006	Return made up to 01/05/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
20 April 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
24 February 2004	Accounts for a small company made up to 31 January 2003 (8 pages)
24 February 2004	Accounts for a small company made up to 31 January 2003 (8 pages)
20 May 2003	Return made up to 01/05/03; full list of members (8 pages)
20 May 2003	Return made up to 01/05/03; full list of members (8 pages)
6 July 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
6 July 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
26 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 July 1999	Return made up to 01/05/99; full list of members (6 pages)
22 July 1999	Return made up to 01/05/99; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 June 1998	Return made up to 01/05/98; no change of members (4 pages)
17 June 1998	Return made up to 01/05/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 July 1997	Return made up to 01/05/97; no change of members (4 pages)
6 July 1997	Return made up to 01/05/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (6 pages)
31 May 1995	Return made up to 01/05/95; no change of members (4 pages)
31 May 1995	Return made up to 01/05/95; no change of members (4 pages)
26 August 1992	New director appointed (2 pages)
26 August 1992	New director appointed (2 pages)
26 August 1992	New director appointed (2 pages)
5 October 1989	Return made up to 31/12/88; full list of members (6 pages)
5 October 1989	Return made up to 31/12/88; full list of members (6 pages)
10 August 1988	Director resigned;new director appointed (2 pages)
10 August 1988	Director resigned;new director appointed (2 pages)
10 August 1988	Director resigned;new director appointed (2 pages)
29 July 1987	Director resigned;new director appointed (2 pages)
29 July 1987	Director resigned;new director appointed (2 pages)
29 July 1987	Director resigned;new director appointed (2 pages)
29 June 1987	Company name changed dales (cycles) LIMITED\certificate issued on 29/06/87 (2 pages)
29 June 1987	Company name changed dales (cycles) LIMITED\certificate issued on 29/06/87 (2 pages)
13 March 1987	Return made up to 23/07/86; full list of members (6 pages)
13 March 1987	Return made up to 23/07/86; full list of members (6 pages)
14 June 1962	Incorporation (16 pages)
14 June 1962	Incorporation (16 pages)

Dales Cycles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland