Dalepark Motion Controls Limited

Company Name	Dalepark Motion Controls Limited
Directors	Fiona Donohue and Thomas Peter Donohue
Company Status	Active
Company Number	SC231686
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mrs Fiona Donohue
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalepark Ampherlaw Carnwath South Lanarkshire ML11 8LH Scotland

Director Name	Thomas Peter Donohue
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Dalepark Ampherlaw Carnwath South Lanarkshire ML11 8LH Scotland

Secretary Name	Thomas Peter Donohue
Nationality	British
Status	Current
Appointed	17 May 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Dalepark Ampherlaw Carnwath South Lanarkshire ML11 8LH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Thomas Peter Donohue 55.00% Ordinary
25 at £1	Fiona Donohue 25.00% Ordinary
10 at £1	Hayley Marie Donohue 10.00% Ordinary
10 at £1	Natalie Ann Donohue 10.00% Ordinary

Financials

Year	2014
Net Worth	£20,525
Cash	£15,070
Current Liabilities	£12,988

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
30 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
26 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 July 2019	Registered office address changed from I.A.Stewart & Co the Mechanics Workshop New Lanark Lanark South Lanarkshire to The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB on 16 July 2019 (1 page)
31 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
29 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 June 2010	Director's details changed for Fiona Donohue on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Fiona Donohue on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Peter Donohue on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Fiona Donohue on 9 May 2010 (2 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Thomas Peter Donohue on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Thomas Peter Donohue on 9 May 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 June 2009	Registered office changed on 29/06/2009 from montgomery house 18-20 montgomery street east kilkbride G74 4JS (1 page)
29 June 2009	Registered office changed on 29/06/2009 from montgomery house 18-20 montgomery street east kilkbride G74 4JS (1 page)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 July 2008	Return made up to 11/05/08; full list of members (4 pages)
2 July 2008	Return made up to 11/05/08; full list of members (4 pages)
16 October 2007	Return made up to 11/05/07; full list of members (3 pages)
16 October 2007	Return made up to 11/05/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 June 2006	Return made up to 11/05/06; full list of members (8 pages)
21 June 2006	Return made up to 11/05/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
11 May 2005	Return made up to 11/05/05; full list of members (3 pages)
11 May 2005	Return made up to 11/05/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 August 2004	Return made up to 17/05/04; full list of members (8 pages)
4 August 2004	Return made up to 17/05/04; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 September 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
14 September 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
21 July 2003	Return made up to 17/05/03; full list of members (7 pages)
21 July 2003	Return made up to 17/05/03; full list of members (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: 24 great king street edinburgh EH3 6QN (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 24 great king street edinburgh EH3 6QN (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
17 May 2002	Incorporation (16 pages)
17 May 2002	Incorporation (16 pages)

Dalepark Motion Controls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland