Dalrymple (Construction) Limited

Company Name	Dalrymple (Construction) Limited
Company Status	Active
Company Number	SC052486
Category	Private Limited Company
Incorporation Date	8 March 1973(51 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr George Peacock Anderson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 August 1989(16 years, 5 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Beaufort Crescent Kirkcaldy Fife KY2 5SH Scotland

Director Name	Mrs Mary Jane McCormac West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 August 1989(16 years, 5 months after company formation)
Appointment Duration	34 years, 8 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	22 Braid Drive Glenrothes Fife KY7 4ES Scotland

Director Name	Miss Sheila Anne Collins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(48 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Randolph Industrial Estate Kirkcaldy Fife KY1 2YX Scotland

Director Name	Andrew Dalrymple
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1989(16 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 August 2008)
Role	Retired
Correspondence Address	20 Braehead House Victoria Road Kirkcaldy Fife KY1 2SD Scotland

Director Name	Mrs Jean Harrower Cook Dalrymple
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1989(16 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 August 2008)
Role	Retired
Correspondence Address	Adam House Care Centre High Street Dysart Kirkcaldy Fife KY1 2UQ Scotland

Secretary Name	Mary Jane McCormac West
Nationality	British
Status	Resigned
Appointed	28 August 1989(16 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Braid Drive Glenrothes Fife KY7 4ES Scotland

Contact

Website	dalrympleconstruction.co.uk

Location

Registered Address	Randolph Industrial Estate Kirkcaldy Fife KY1 2YX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	George P. Anderson 50.00% Ordinary
1.2k at £1	Mary J.m West 50.00% Ordinary

Financials

Year	2014
Net Worth	£469,101
Cash	£61,505
Current Liabilities	£536,818

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

13 February 2017	Delivered on: 14 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Grounds at randolph industrial estate, kirkcaldy KY1 2YX. Outstanding
28 April 2016	Delivered on: 29 April 2016 Persons entitled: The Bank of Scotland PLC Classification: A registered charge Particulars: 1534 square meters at randolph industrial estate, kirkcaldy. Outstanding
14 January 1982	Delivered on: 25 January 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

23 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
7 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 August 2023	Director's details changed for Mrs Mary Jane Mccormac West on 7 August 2023 (2 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Mary Jane Mccormac West as a secretary on 9 April 2021 (1 page)
1 April 2021	Appointment of Miss Sheila Anne Collins as a director on 1 April 2021 (2 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with updates (6 pages)
26 November 2018	Change of share class name or designation (2 pages)
26 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 November 2018	Particulars of variation of rights attached to shares (2 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 February 2017	Registration of charge SC0524860003, created on 13 February 2017 (5 pages)
14 February 2017	Registration of charge SC0524860003, created on 13 February 2017 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
29 April 2016	Registration of charge SC0524860002, created on 28 April 2016 (5 pages)
29 April 2016	Registration of charge SC0524860002, created on 28 April 2016 (5 pages)
20 August 2015	Director's details changed for Mary Jane Mccormac West on 31 October 2014 (2 pages)
20 August 2015	Secretary's details changed for Mary Jane Mccormac West on 31 October 2014 (1 page)
20 August 2015	Secretary's details changed for Mary Jane Mccormac West on 31 October 2014 (1 page)
20 August 2015	Director's details changed for Mary Jane Mccormac West on 31 October 2014 (2 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2,400 (5 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2,400 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,400 (5 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,400 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,400 (5 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,400 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 July 2010	Director's details changed for George Peacock Anderson on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Mary Jane Mccormac West on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for George Peacock Anderson on 26 July 2010 (2 pages)
30 July 2010	Director's details changed for Mary Jane Mccormac West on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2009	Appointment terminated director jean dalrymple (1 page)
17 August 2009	Appointment terminated director andrew dalrymple (1 page)
17 August 2009	Return made up to 26/07/09; full list of members (4 pages)
17 August 2009	Return made up to 26/07/09; full list of members (4 pages)
17 August 2009	Appointment terminated director jean dalrymple (1 page)
17 August 2009	Appointment terminated director andrew dalrymple (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 August 2008	Return made up to 26/07/08; full list of members (5 pages)
8 August 2008	Director's change of particulars / andrew dalrymple / 08/08/2008 (1 page)
8 August 2008	Director's change of particulars / andrew dalrymple / 08/08/2008 (1 page)
8 August 2008	Director's change of particulars / jean dalrymple / 08/08/2008 (2 pages)
8 August 2008	Return made up to 26/07/08; full list of members (5 pages)
8 August 2008	Director's change of particulars / jean dalrymple / 08/08/2008 (2 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 26/07/07; full list of members (3 pages)
14 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 August 2005	Return made up to 26/07/05; full list of members (9 pages)
2 August 2005	Return made up to 26/07/05; full list of members (9 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 August 2004	Return made up to 26/07/04; full list of members (9 pages)
2 August 2004	Return made up to 26/07/04; full list of members (9 pages)
11 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 August 2003	Return made up to 26/07/03; full list of members (9 pages)
30 August 2003	Return made up to 26/07/03; full list of members (9 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 July 2002	Return made up to 26/07/02; full list of members (9 pages)
30 July 2002	Return made up to 26/07/02; full list of members (9 pages)
3 August 2001	Return made up to 26/07/01; full list of members (8 pages)
3 August 2001	Return made up to 26/07/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 July 1999	Return made up to 26/07/99; no change of members (4 pages)
26 July 1999	Return made up to 26/07/99; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 July 1998	Return made up to 26/07/98; full list of members (6 pages)
29 July 1998	Return made up to 26/07/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 July 1996	Return made up to 26/07/96; no change of members (4 pages)
24 July 1996	Return made up to 26/07/96; no change of members (4 pages)

Dalrymple (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland