Daltons Demolitions Limited

Company Name	Daltons Demolitions Limited
Director	Peter Thomas Dalton
Company Status	Active
Company Number	SC040747
Category	Private Limited Company
Incorporation Date	30 July 1964(59 years, 4 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(41 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Secretary Name	Mr Peter Thomas Dalton
Nationality	British
Status	Current
Appointed	27 March 2007(42 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Elizabeth Dalton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 January 1999)
Role	Secretary
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 1995)
Role	Scrap Merchant
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Stephen Gilbert Dalton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 1995)
Role	Scrap Merchant
Correspondence Address	14 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Stephen Dalton
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 13 November 2010)
Role	Scrap Merchant
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Secretary Name	Elizabeth Dalton
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 January 1999)
Role	Company Director
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Iain Fleming Johnston
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1989(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1992)
Role	Demolition Contract Manager
Correspondence Address	20a Lansdowne Crescent Edinburgh EH12 5EH Scotland

Secretary Name	Ian Ernest Davis
Nationality	British
Status	Resigned
Appointed	15 January 1999(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	33/5 Annfield Newhaven Edinburgh EH6 4JA Scotland

Director Name	Mr Ronald McLeod Brown
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(35 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2006)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	10 Duncan Gardens Tranent East Lothian EH33 1DD Scotland

Secretary Name	Mr Stephen Dalton
Nationality	British
Status	Resigned
Appointed	17 September 2002(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Secretary Name	Jennifer Mackay
Nationality	British
Status	Resigned
Appointed	25 June 2004(39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2007)
Role	Accountant
Correspondence Address	31 Echline Drive Edinburgh EH30 9UX Scotland

Contact

Website	daltondemo.co.uk
Telephone	0131 3395355
Telephone region	Edinburgh

Location

Registered Address	Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Broompark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,307,115
Cash	£702,538
Current Liabilities	£683,449

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2022 (1 year ago)
Next Return Due	18 December 2023 (1 week, 4 days from now)

Charges

28 October 2005	Delivered on: 4 November 2005 Persons entitled: Broompark Builders Merchants, Horticulturists & Garden Centre LTD 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

8 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of Stephen Dalton as a director (1 page)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of Stephen Dalton as a director (1 page)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
6 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from station road gogarbank edinburgh EH12 9BU (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Location of register of members (1 page)
5 December 2008	Registered office changed on 05/12/2008 from, station road, gogarbank, edinburgh, EH12 9BU (1 page)
5 December 2008	Location of register of members (1 page)
18 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
12 December 2006	Return made up to 05/12/06; full list of members (7 pages)
12 December 2006	Return made up to 05/12/06; full list of members (7 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
26 April 2006	Resolutions RES13 ‐ Bus agreement 31/03/06 (22 pages)
26 April 2006	Resolutions RES13 ‐ Bus agreement 31/03/06 (22 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
23 January 2006	Return made up to 05/12/05; full list of members (7 pages)
23 January 2006	Return made up to 05/12/05; full list of members (7 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
4 November 2005	Partic of mort/charge * (3 pages)
4 November 2005	Partic of mort/charge * (3 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 05/12/03; full list of members (7 pages)
17 December 2003	Return made up to 05/12/03; full list of members (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: 23 yeaman place edinburgh EH11 1BT (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 23 yeaman place, edinburgh, EH11 1BT (1 page)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Return made up to 05/12/02; full list of members (7 pages)
9 December 2002	Return made up to 05/12/02; full list of members (7 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Return made up to 05/12/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Return made up to 05/12/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001	Return made up to 05/12/00; full list of members (6 pages)
2 January 2001	Return made up to 05/12/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Return made up to 05/12/98; no change of members (5 pages)
30 December 1998	Return made up to 05/12/98; no change of members (5 pages)
4 January 1998	Return made up to 05/12/97; no change of members (5 pages)
4 January 1998	Return made up to 05/12/97; no change of members (5 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 December 1996	Return made up to 05/12/96; full list of members (7 pages)
27 December 1996	Return made up to 05/12/96; full list of members (7 pages)
21 October 1996	Accounting reference date extended from 05/10/96 to 31/03/97 (1 page)
21 October 1996	Accounting reference date extended from 05/10/96 to 31/03/97 (1 page)
27 June 1996	Accounts for a small company made up to 5 October 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 5 October 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 5 October 1995 (6 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
4 August 1995	Accounts for a small company made up to 5 October 1994 (5 pages)
4 August 1995	Accounts for a small company made up to 5 October 1994 (5 pages)
4 August 1995	Accounts for a small company made up to 5 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 July 1964	Incorporation (12 pages)
30 July 1964	Incorporation (12 pages)

Daltons Demolitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland