D.S. Dalgleish & Son Limited

Company Name	D.S. Dalgleish & Son Limited
Company Status	Active
Company Number	SC128458
Category	Private Limited Company
Incorporation Date	14 November 1990(33 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Andrew Scott Dalgleish
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 1990(6 days after company formation)
Appointment Duration	33 years, 5 months
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	111 Melrose Road Galashiels TD1 2BY Scotland

Secretary Name	Mr Andrew Scott Dalgleish
Nationality	British
Status	Current
Appointed	20 November 1990(6 days after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cornmill Ashkirk Selkirk TD7 4NU Scotland

Director Name	Mr Stephen Cameron
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	13 July 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Group Service Manager
Country of Residence	Scotland
Correspondence Address	111 Melrose Road Galashiels TD1 2BY Scotland

Director Name	Mr Barry Scott Dalgleish
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	13 July 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	111 Melrose Road Galashiels TD1 2BY Scotland

Director Name	Mr Christopher Steven Dalgleish
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	13 July 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	111 Melrose Road Galashiels TD1 2BY Scotland

Director Name	Mr Gavin Stuart Dalgleish
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	13 July 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	111 Melrose Road Galashiels TD1 2BY Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	14 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Dennis James Hamilton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(6 days after company formation)
Appointment Duration	25 years, 7 months (resigned 30 June 2016)
Role	Garage Manager
Country of Residence	Scotland
Correspondence Address	Deepdene East Stewart Place Hawick Roxburghshire TD9 8BQ Scotland

Contact

Website	dsdalgleish.co.uk
Telephone	01896 754767
Telephone region	Galashiels

Location

Registered Address	111 Melrose Road Galashiels TD1 2BY Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Ds Dalgleish & Son Hawick LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,376
Cash	£4,746
Current Liabilities	£2,129,486

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

14 March 2022	Delivered on: 18 March 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 September 2002	Delivered on: 24 September 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as the garage premises at noble place, hawick. Outstanding
23 August 2002	Delivered on: 6 September 2002 Persons entitled: Aib Group (UK) PLC 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
28 January 1991	Delivered on: 7 February 1991 Satisfied on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
24 December 1990	Delivered on: 7 January 1991 Satisfied on: 11 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at noble place hawick. Fully Satisfied

Filing History

11 January 2021	Notification of Ds Dalgleish & Son (Hawick) Limited as a person with significant control on 4 July 2016 (2 pages)
11 January 2021	Cessation of Andrew Scott Dalgleish as a person with significant control on 4 July 2016 (1 page)
16 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
22 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
6 October 2017	Appointment of Mr Barry Scott Dalgleish as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Gavin Stuart Dalgleish as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Christopher Steven Dalgleish as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Stephen Cameron as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Barry Scott Dalgleish as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Christopher Steven Dalgleish as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Stephen Cameron as a director on 13 July 2017 (2 pages)
6 October 2017	Appointment of Mr Gavin Stuart Dalgleish as a director on 13 July 2017 (2 pages)
12 July 2017	Secretary's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (1 page)
12 July 2017	Notification of Andrew Scott Dalgleish as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Director's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (2 pages)
12 July 2017	Notification of Andrew Scott Dalgleish as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Director's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Secretary's details changed for Mr Andrew Scott Dalgleish on 4 July 2017 (1 page)
12 July 2017	Cessation of Andrew Scott Dalgleish as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Cessation of Andrew Scott Dalgleish as a person with significant control on 6 April 2016 (1 page)
10 January 2017	Accounts for a small company made up to 30 April 2016 (14 pages)
10 January 2017	Accounts for a small company made up to 30 April 2016 (14 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Dennis James Hamilton as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Dennis James Hamilton as a director on 30 June 2016 (1 page)
12 November 2015	Accounts for a small company made up to 30 April 2015 (9 pages)
12 November 2015	Accounts for a small company made up to 30 April 2015 (9 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
15 January 2015	Accounts for a small company made up to 30 April 2014 (9 pages)
15 January 2015	Accounts for a small company made up to 30 April 2014 (9 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 (5 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (10 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (10 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
7 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
23 December 2011	Accounts for a small company made up to 30 April 2011 (10 pages)
23 December 2011	Accounts for a small company made up to 30 April 2011 (10 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
12 January 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
19 July 2010	Director's details changed for Andrew Scott Dalgleish on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Dennis Hamilton on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Dennis Hamilton on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Scott Dalgleish on 4 July 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Scott Dalgleish on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Dennis Hamilton on 4 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
17 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
17 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
4 July 2008	Return made up to 04/07/08; full list of members (3 pages)
22 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
22 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
6 July 2007	Return made up to 04/07/07; full list of members (2 pages)
6 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
4 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
11 July 2006	Return made up to 04/07/06; full list of members (7 pages)
11 July 2006	Return made up to 04/07/06; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
11 July 2005	Return made up to 04/07/05; full list of members (7 pages)
11 July 2005	Return made up to 04/07/05; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
31 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
20 August 2004	Return made up to 04/07/04; full list of members (7 pages)
20 August 2004	Return made up to 04/07/04; full list of members (7 pages)
30 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
30 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 July 2003	Return made up to 04/07/03; full list of members (7 pages)
19 July 2003	Return made up to 04/07/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Dec mort/charge * (4 pages)
24 September 2002	Partic of mort/charge * (5 pages)
24 September 2002	Partic of mort/charge * (5 pages)
19 September 2002	Resolutions RES13 ‐ Dir vote on guarantee 23/08/02 (1 page)
19 September 2002	Resolutions RES13 ‐ Dir vote on guarantee 23/08/02 (1 page)
16 September 2002	Resolutions RES13 ‐ Approve guarantee 23/08/02 (1 page)
16 September 2002	Resolutions RES13 ‐ Approve guarantee 23/08/02 (1 page)
11 September 2002	Dec mort/charge * (4 pages)
11 September 2002	Dec mort/charge * (4 pages)
6 September 2002	Partic of mort/charge * (6 pages)
6 September 2002	Partic of mort/charge * (6 pages)
18 July 2002	Return made up to 04/07/02; full list of members (7 pages)
18 July 2002	Return made up to 04/07/02; full list of members (7 pages)
16 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 July 2001	Return made up to 04/07/01; no change of members (6 pages)
18 July 2001	Return made up to 04/07/01; no change of members (6 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 August 2000	Return made up to 04/07/00; no change of members (6 pages)
10 August 2000	Return made up to 04/07/00; no change of members (6 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 September 1999	Return made up to 04/07/99; full list of members (6 pages)
27 September 1999	Return made up to 04/07/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 August 1998	Return made up to 04/07/98; no change of members (4 pages)
20 August 1998	Return made up to 04/07/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1997	Return made up to 04/07/97; no change of members (4 pages)
23 July 1997	Return made up to 04/07/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
12 August 1996	Return made up to 04/07/96; full list of members (6 pages)
12 August 1996	Return made up to 04/07/96; full list of members (6 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1996	Accounts for a small company made up to 30 April 1995 (18 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (18 pages)
29 November 1990	Ad 20/11/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 November 1990	Ad 20/11/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 November 1990	Incorporation (17 pages)
14 November 1990	Incorporation (17 pages)

D.S. Dalgleish & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland