Dalemont Limited

Company Name	Dalemont Limited
Directors	Suzanne Charles and Gordon Albert McDougall
Company Status	Active
Company Number	SC215059
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Suzanne Charles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland

Secretary Name	Suzanne Charles
Nationality	British
Status	Current
Appointed	31 August 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland

Director Name	Mr Gordon Albert McDougall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	30 January 2008(7 years after company formation)
Appointment Duration	16 years, 2 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland

Director Name	Alan Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 days after company formation)
Appointment Duration	7 years (resigned 30 January 2008)
Role	Taxi Driver
Correspondence Address	33 Namur Road Penicuik Midlothian EH26 0CG Scotland

Director Name	Moira Murray Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 2007)
Role	Childminder
Correspondence Address	33 Namur Road Penicuik Midlothian EH26 0LG Scotland

Director Name	Walter Thomas Munro
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 May 2001)
Role	Taxi Operator
Correspondence Address	Currie Cottage Borthwick Gorebridge Midlothian EH23 4RA Scotland

Secretary Name	Alan Brown
Nationality	British
Status	Resigned
Appointed	29 January 2001(5 days after company formation)
Appointment Duration	7 years (resigned 30 January 2008)
Role	Taxi Driver
Correspondence Address	33 Namur Road Penicuik Midlothian EH26 0CG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Balmule Farm Steading Dunfermline Fife KY12 0RZ Scotland
Constituency	Dunfermline and West Fife
Ward	The Lochs
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gordon Mcdougall 50.00% Ordinary
1 at £1	Suzanne Charles 50.00% Ordinary

Accounts

Latest Accounts	25 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	25 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	25 January

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2023	Accounts for a dormant company made up to 18 January 2023 (2 pages)
4 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
1 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
1 February 2022	Accounts for a dormant company made up to 25 January 2022 (2 pages)
27 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 25 January 2021 (2 pages)
1 April 2020	Accounts for a dormant company made up to 25 January 2020 (2 pages)
2 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 January 2019	Accounts for a dormant company made up to 25 January 2019 (2 pages)
27 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 25 January 2018 (2 pages)
4 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 25 January 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 25 January 2017 (2 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 25 January 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 25 January 2016 (2 pages)
20 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 2 (4 pages)
20 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 2 (4 pages)
31 January 2015	Accounts for a dormant company made up to 25 January 2015 (2 pages)
31 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (4 pages)
31 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (4 pages)
31 January 2015	Accounts for a dormant company made up to 25 January 2015 (2 pages)
1 February 2014	Accounts for a dormant company made up to 25 January 2014 (2 pages)
1 February 2014	Accounts for a dormant company made up to 25 January 2014 (2 pages)
1 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 2 (4 pages)
1 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 2 (4 pages)
26 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Accounts for a dormant company made up to 25 January 2013 (2 pages)
25 January 2013	Accounts for a dormant company made up to 25 January 2013 (2 pages)
13 October 2012	Accounts for a dormant company made up to 26 January 2012 (2 pages)
13 October 2012	Accounts for a dormant company made up to 26 January 2012 (2 pages)
16 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 25 January 2011 (2 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 25 January 2011 (2 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Gordon Mcdougall on 23 January 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Suzanne Charles on 23 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Suzanne Charles on 23 January 2010 (1 page)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Suzanne Charles on 23 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Suzanne Charles on 23 January 2010 (1 page)
28 January 2010	Director's details changed for Gordon Mcdougall on 23 January 2010 (2 pages)
14 January 2010	Registered office address changed from 78 Main Street Ratho Midlothian EH28 8RT on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 78 Main Street Ratho Midlothian EH28 8RT on 14 January 2010 (1 page)
30 January 2009	Accounts for a dormant company made up to 25 January 2009 (2 pages)
30 January 2009	Accounts for a dormant company made up to 25 January 2009 (2 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Accounting reference date shortened from 01/03/2009 to 25/01/2009 (1 page)
29 January 2009	Accounting reference date shortened from 01/03/2009 to 25/01/2009 (1 page)
5 March 2008	Accounts for a dormant company made up to 1 March 2008 (2 pages)
5 March 2008	Accounts for a dormant company made up to 1 March 2008 (2 pages)
5 March 2008	Accounts for a dormant company made up to 1 March 2008 (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
23 October 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
23 October 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 33 namur road penicuik EH26 0LG (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 33 namur road penicuik EH26 0LG (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
5 February 2007	Return made up to 24/01/07; full list of members (2 pages)
5 February 2007	Return made up to 24/01/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
10 February 2006	Return made up to 24/01/06; full list of members (5 pages)
10 February 2006	Return made up to 24/01/06; full list of members (5 pages)
4 January 2006	Accounts for a dormant company made up to 1 March 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 1 March 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 1 March 2005 (1 page)
15 February 2005	Return made up to 24/01/05; full list of members (7 pages)
15 February 2005	Return made up to 24/01/05; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 1 March 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 1 March 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 1 March 2004 (2 pages)
5 March 2004	Return made up to 24/01/04; full list of members (7 pages)
5 March 2004	Return made up to 24/01/04; full list of members (7 pages)
6 March 2003	Return made up to 24/01/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
6 March 2003	Return made up to 24/01/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
6 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
10 April 2002	Accounts for a dormant company made up to 1 March 2002 (1 page)
10 April 2002	Accounts for a dormant company made up to 1 March 2002 (1 page)
10 April 2002	Accounts for a dormant company made up to 1 March 2002 (1 page)
30 January 2002	Return made up to 24/01/02; full list of members (6 pages)
30 January 2002	Return made up to 24/01/02; full list of members (6 pages)
14 November 2001	Accounting reference date extended from 31/01/02 to 01/03/02 (1 page)
14 November 2001	Accounting reference date extended from 31/01/02 to 01/03/02 (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	Registered office changed on 30/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
24 January 2001	Incorporation (16 pages)
24 January 2001	Incorporation (16 pages)

Dalemont Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland