Pencaitland
Tranent
East Lothian
EH34 5BA
Scotland
Secretary Name | Mr Peter Thomas Dalton |
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Nationality | British |
Status | Current |
Appointed | 27 March 2007(33 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland |
Director Name | Elizabeth Dalton |
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Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1988(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 15 January 1999) |
Role | Secretary |
Correspondence Address | 213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
Director Name | Mr Stephen Dalton |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1988(15 years, 1 month after company formation) |
Appointment Duration | 21 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1988(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 15 January 1999) |
Role | Company Director |
Correspondence Address | 213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland |
Director Name | Mr Ronald McLeod Brown |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(19 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 26 January 2006) |
Role | Plant Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Duncan Gardens Tranent East Lothian EH33 1DD Scotland |
Secretary Name | Ian Ernest Davis |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(25 years, 2 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 |
Secretary Name | Jennifer Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 March 2007) |
Role | Company Director |
Correspondence Address | 31 Echline Drive Edinburgh EH30 9UX Scotland |
Website | daltondemo.co.uk |
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Telephone | 0131 3395355 |
Telephone region | Edinburgh |
Registered Address | Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £297,294 |
Cash | £407,711 |
Current Liabilities | £330,840 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2022 (6 months, 2 weeks ago) |
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Next Return Due | 7 December 2023 (6 months from now) |
6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
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29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
9 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 23 November 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 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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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 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 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 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
26 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
7 December 2010 | Annual return made up to 2 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 2 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Termination of appointment of Stephen Dalton as a director (1 page) |
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) |
12 January 2010 | Resolutions
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12 January 2010 | Resolutions
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3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Registered office address changed from Station Road Gogarbank Edinburgh EH12 9BU on 3 December 2009 (1 page) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Registered office address changed from Station Road Gogarbank Edinburgh EH12 9BU on 3 December 2009 (1 page) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Registered office address changed from Station Road Gogarbank Edinburgh EH12 9BU on 3 December 2009 (1 page) |
3 December 2009 | Register inspection address has been changed (1 page) |
2 December 2009 | Director's details changed for Mr Peter Thomas Dalton on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Peter Thomas Dalton on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Peter Thomas Dalton on 2 December 2009 (2 pages) |
27 August 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
27 August 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
5 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
8 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
8 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | Director resigned (1 page) |
23 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
23 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
12 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
15 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
15 December 2004 | Return made up to 03/12/04; full list of members (7 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 03/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 03/12/03; 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 03/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Secretary resigned (1 page) |
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 03/12/01; 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 03/12/01; 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 03/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 03/12/00; 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 | Director's particulars changed (1 page) |
7 January 2000 | Director's particulars changed (1 page) |
21 December 1999 | Return made up to 03/12/99; full list of members
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21 December 1999 | Return made up to 03/12/99; full list of members
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27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Secretary resigned;director resigned (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Secretary resigned;director resigned (1 page) |
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 03/12/98; no change of members
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30 December 1998 | Return made up to 03/12/98; no change of members
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16 December 1998 | Director's particulars changed (1 page) |
16 December 1998 | Director's particulars changed (1 page) |
4 January 1998 | Return made up to 03/12/97; no change of members (5 pages) |
4 January 1998 | Return made up to 03/12/97; 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 03/12/96; full list of members (7 pages) |
27 December 1996 | Return made up to 03/12/96; full list of members (7 pages) |
21 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
21 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
27 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
13 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
20 January 1990 | Accounts for a small company made up to 31 December 1988 (5 pages) |
10 February 1989 | Group accounts for a small company made up to 31 December 1987 (5 pages) |
25 October 1973 | Certificate of incorporation (1 page) |
25 October 1973 | Incorporation (11 pages) |
25 October 1973 | Certificate of incorporation (1 page) |
25 October 1973 | Incorporation (11 pages) |