Peter K. Dale Limited

Company Name	Peter K. Dale Limited
Company Status	Dissolved
Company Number	SC048699
Category	Private Limited Company
Incorporation Date	14 May 1971(52 years, 11 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Grania Elizabeth Dale
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Fogo House Fogo Duns TD11 3RA Scotland

Director Name	Nigel Kenneth Dale
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(18 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 March 1998)
Role	Steel Construction Managing Director
Country of Residence	United Kingdom
Correspondence Address	Firnley House Eyton Leominster Herefordshire

Director Name	Alan Mackintosh Lamb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(18 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 December 2007)
Role	Writer To The Signet
Correspondence Address	Fairlaw Lodge Reston Eyemouth Berwickshire TD14 5LN Scotland

Director Name	Peter Kenneth Dale
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(18 years, 2 months after company formation)
Appointment Duration	26 years, 9 months (resigned 14 May 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Fogo House Duns Berwickshire TD11 3RA Scotland

Secretary Name	Alan Mackintosh Lamb
Nationality	British
Status	Resigned
Appointed	31 July 1989(18 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Fairlaw Lodge Reston Eyemouth Berwickshire TD14 5LN Scotland

Director Name	The Honourable Mrs Philippa Ursula Maud McCowen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(30 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 April 2015)
Role	Small Business Owner
Country of Residence	United Kingdom
Correspondence Address	Fogo House Duns Berwickshire TD11 3RA Scotland

Secretary Name	John Grant
Nationality	British
Status	Resigned
Appointed	03 December 2007(36 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Chirnside Berwickshire TD11 3XH Scotland

Contact

Website	peterkdale.co.uk

Location

Registered Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

88 at £1	Peter Kenneth Dale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,094
Cash	£18,949
Current Liabilities	£117,771

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

1 September 1995	Delivered on: 11 September 1995 Satisfied on: 2 November 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Caldra north ladge, caldra, duns, berwickshire. Fully Satisfied
3 February 1976	Delivered on: 28 May 1976 Satisfied on: 22 July 1996 Persons entitled: Leicester Building Society Classification: Standard security Secured details: Â£16000. Particulars: Fogo housie & adjoining wing fogo duns. Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
26 July 2016	Application to strike the company off the register (3 pages)
11 July 2016	Termination of appointment of Peter Kenneth Dale as a director on 14 May 2016 (1 page)
11 July 2016	Termination of appointment of John Grant as a secretary on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of John Grant as a secretary on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Peter Kenneth Dale as a director on 14 May 2016 (1 page)
23 February 2016	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
23 February 2016	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 88 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 88 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 88 (4 pages)
6 May 2015	Termination of appointment of Philippa Ursula Maud Mccowen as a director on 29 April 2015 (1 page)
6 May 2015	Termination of appointment of Philippa Ursula Maud Mccowen as a director on 29 April 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 88 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 88 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 88 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 November 2013	Director's details changed for The Honourable Mrs Philippa Ursula Maud Mccowan on 1 September 2013 (2 pages)
28 November 2013	Director's details changed for The Honourable Mrs Philippa Ursula Maud Mccowan on 1 September 2013 (2 pages)
28 November 2013	Director's details changed for The Honourable Mrs Philippa Ursula Maud Mccowan on 1 September 2013 (2 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 July 2010	Director's details changed for The Honourable Mrs Philippa Ursula Maud Mccowan on 3 July 2010 (2 pages)
29 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for The Honourable Mrs Philippa Ursula Maud Mccowan on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for The Honourable Mrs Philippa Ursula Maud Mccowan on 3 July 2010 (2 pages)
29 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Peter Kenneth Dale on 3 July 2010 (2 pages)
28 July 2010	Director's details changed for Peter Kenneth Dale on 3 July 2010 (2 pages)
28 July 2010	Director's details changed for Peter Kenneth Dale on 3 July 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 July 2009	Return made up to 03/07/09; full list of members (3 pages)
15 July 2009	Return made up to 03/07/09; full list of members (3 pages)
25 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 July 2008	Return made up to 03/07/08; no change of members (7 pages)
31 July 2008	Return made up to 03/07/08; no change of members (7 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 July 2007	Return made up to 03/07/07; no change of members (7 pages)
12 July 2007	Return made up to 03/07/07; no change of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 July 2006	Return made up to 03/07/06; full list of members (7 pages)
19 July 2006	Return made up to 03/07/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 July 2005	Return made up to 03/07/05; full list of members (7 pages)
13 July 2005	Return made up to 03/07/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 November 2004	Dec mort/charge * (2 pages)
2 November 2004	Dec mort/charge * (2 pages)
6 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 July 2003	Return made up to 03/07/03; full list of members (7 pages)
8 July 2003	Return made up to 03/07/03; full list of members (7 pages)
22 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 July 2002	Return made up to 03/07/02; full list of members (7 pages)
5 July 2002	Return made up to 03/07/02; full list of members (7 pages)
14 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
14 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
4 July 2001	Return made up to 03/07/01; full list of members (6 pages)
4 July 2001	Return made up to 03/07/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 July 2000	Return made up to 03/07/00; full list of members (6 pages)
5 July 2000	Return made up to 03/07/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 January 2000	Memorandum and Articles of Association (3 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 January 2000	Memorandum and Articles of Association (3 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
1 September 1999	Return made up to 03/07/99; full list of members (6 pages)
1 September 1999	Return made up to 03/07/99; full list of members (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
28 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 July 1998	Return made up to 03/07/98; full list of members (6 pages)
7 July 1998	Return made up to 03/07/98; full list of members (6 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
6 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 July 1997	Return made up to 03/07/97; no change of members (4 pages)
28 July 1997	Return made up to 03/07/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
19 July 1996	Memorandum and Articles of Association (3 pages)
19 July 1996	Memorandum and Articles of Association (3 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1996	Return made up to 03/07/96; no change of members (4 pages)
8 July 1996	Return made up to 03/07/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
5 July 1995	Return made up to 03/07/95; full list of members (6 pages)
5 July 1995	Return made up to 03/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
14 May 1971	Incorporation (10 pages)
14 May 1971	Incorporation (10 pages)

Peter K. Dale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland