Daleway Limited

Company Name	Daleway Limited
Director	Jane Irvine
Company Status	Active
Company Number	SC176470
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jane Irvine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Glen Crescent Peebles EH45 9BS Scotland

Secretary Name	Jane Irvine
Nationality	British
Status	Current
Appointed	18 July 1997(1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Glen Crescent Peebles EH45 9BS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Edward Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 29 March 2018)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	13 Dick Place Edinburgh EH9 2JU Scotland

Location

Registered Address	55 Glen Crescent Peebles EH45 9BS Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East

Shareholders

1 at £1	Jane Irvine 50.00% Ordinary
1 at £1	John E. Irvine 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,342
Cash	£129,497
Current Liabilities	£46,371

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

22 October 1997	Delivered on: 28 October 1997 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 stafford street, 23 alva street, edinburgh. Outstanding
2 October 1997	Delivered on: 14 October 1997 Satisfied on: 18 September 2001 Persons entitled: Northern Rock PLC 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. Fully Satisfied

Filing History

30 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
19 June 2023	Director's details changed for Jane Irvine on 19 June 2023 (2 pages)
19 June 2023	Secretary's details changed for Jane Irvine on 19 June 2023 (1 page)
19 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
19 June 2023	Change of details for Mrs Jane Irvine as a person with significant control on 19 June 2023 (2 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
21 March 2022	Registered office address changed from 13 Dick Place Edinburgh EH9 2JU Scotland to 55 Glen Crescent Peebles EH45 9BS on 21 March 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
10 July 2019	Satisfaction of charge 2 in full (1 page)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
17 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
11 April 2018	Cessation of John Edward Irvine as a person with significant control on 3 April 2018 (1 page)
10 April 2018	Termination of appointment of John Edward Irvine as a director on 29 March 2018 (1 page)
4 April 2018	Registered office address changed from Turnstone Links Road North Berwick East Lothian EH39 4AP to 13 Dick Place Edinburgh EH9 2JU on 4 April 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 July 2017	Notification of John Edward Irvine as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Jane Irvine as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Jane Irvine as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of John Edward Irvine as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 November 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
13 September 2012	Secretary's details changed for Jane Irvine on 13 September 2012 (1 page)
13 September 2012	Secretary's details changed for Jane Irvine on 13 September 2012 (1 page)
13 September 2012	Director's details changed for John Edward Irvine on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for John Edward Irvine on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Jane Irvine on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Jane Irvine on 13 September 2012 (2 pages)
10 September 2012	Registered office address changed from 5 Cumin Place Edinburgh EH9 2JX on 10 September 2012 (4 pages)
10 September 2012	Registered office address changed from 5 Cumin Place Edinburgh EH9 2JX on 10 September 2012 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Jane Irvine on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Jane Irvine on 17 June 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
27 June 2009	Director and secretary's change of particulars / jane irvine / 20/09/2007 (1 page)
27 June 2009	Director and secretary's change of particulars / jane irvine / 20/09/2007 (1 page)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 July 2007	Return made up to 17/06/07; no change of members (7 pages)
3 July 2007	Return made up to 17/06/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 July 2006	Registered office changed on 24/07/06 from: 22 alva street edinburgh EH2 4PY (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 22 alva street edinburgh EH2 4PY (1 page)
27 June 2006	Return made up to 17/06/06; full list of members (7 pages)
27 June 2006	Return made up to 17/06/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 June 2005	Return made up to 17/06/05; full list of members (7 pages)
16 June 2005	Return made up to 17/06/05; full list of members (7 pages)
17 June 2004	Return made up to 17/06/04; full list of members (7 pages)
17 June 2004	Return made up to 17/06/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 June 2003	Return made up to 17/06/03; full list of members (7 pages)
5 June 2003	Return made up to 17/06/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 June 2002	Return made up to 17/06/02; full list of members (7 pages)
11 June 2002	Return made up to 17/06/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 February 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 September 2001	Dec mort/charge * (4 pages)
18 September 2001	Dec mort/charge * (4 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
9 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
11 August 2000	Return made up to 17/06/00; full list of members (6 pages)
11 August 2000	Return made up to 17/06/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
17 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
20 April 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
17 June 1998	Return made up to 17/06/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (6 pages)
17 June 1998	Return made up to 17/06/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (6 pages)
9 April 1998	Registered office changed on 09/04/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
9 April 1998	Registered office changed on 09/04/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
28 October 1997	Partic of mort/charge * (7 pages)
28 October 1997	Partic of mort/charge * (7 pages)
14 October 1997	Partic of mort/charge * (6 pages)
14 October 1997	Partic of mort/charge * (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
29 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Nc inc already adjusted 17/06/97 (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Nc inc already adjusted 17/06/97 (1 page)
17 June 1997	Incorporation (17 pages)
17 June 1997	Incorporation (17 pages)

Daleway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland