Dalton Developments Limited

Company Name	Dalton Developments Limited
Director	Stephen Gilbert Dalton Jnr
Company Status	Active
Company Number	SC244376
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 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	Mr Stephen Gilbert Dalton Jnr
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Scrap Merchant
Country of Residence	Scotland
Correspondence Address	7 Newmills Road Balerno Midlothian EH14 5AG Scotland

Secretary Name	Mr Stephen Gilbert Dalton Jnr
Status	Current
Appointed	21 June 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	7 Newmills Road Balerno Midlothian EH14 5AG Scotland

Director Name	Elizabeth Cunningham
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	532 Lanark Road West Edinburgh Lothian EH14 7BW Scotland

Director Name	Mr Shaun McGrandles
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	General Contractor
Country of Residence	United Kingdom
Correspondence Address	48 Beaumont Drive Carron Falkirk Stirlingshire FK2 8SN Scotland

Secretary Name	Elizabeth Cunningham
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	532 Lanark Road West Edinburgh Lothian EH14 7BW Scotland

Director Name	Mr Stephen Gilbert Dalton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 December 2005)
Role	Scrap Merchant
Country of Residence	United Kingdom
Correspondence Address	532 Lanark Road West Balerno Midlothian EH14 7BW Scotland

Secretary Name	Ian Ernest Davies
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2004)
Role	Company Director
Correspondence Address	33/5 Annfield Edinburgh Midlothian EH6 4JA Scotland

Secretary Name	Mrs Donna Walters
Nationality	British
Status	Resigned
Appointed	02 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunskaith Place Glasgow G34 0AZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.daltonsforscrap.co.uk
Telephone	01506 855448
Telephone region	Bathgate

Location

Registered Address	15 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Stephen Gilbert Dalton Jnr 100.00% Ordinary

Financials

Year	2014
Net Worth	£344,094
Cash	£5,629
Current Liabilities	£55,746

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

29 January 2010	Delivered on: 6 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at newhailes industrial estate newhailes road musselburgh MID33266. Outstanding
2 October 2009	Delivered on: 6 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
4 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
8 April 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
7 April 2021	Satisfaction of charge 1 in full (1 page)
26 February 2021	Total exemption full accounts made up to 28 February 2020 (8 pages)
12 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 51 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 51 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 51 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 51 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 51 (4 pages)
27 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 51 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
2 July 2012	Termination of appointment of Donna Walters as a secretary (1 page)
2 July 2012	Termination of appointment of Donna Walters as a secretary (1 page)
2 July 2012	Appointment of Mr Stephen Gilbert Dalton Jnr as a secretary (2 pages)
2 July 2012	Appointment of Mr Stephen Gilbert Dalton Jnr as a secretary (2 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Register inspection address has been changed from 52-66 Salamander Street Leith Edinburgh EH6 7LA Scotland (1 page)
20 March 2012	Registered office address changed from 52-66 Salamander Street Leith Edinburgh EH6 7LA on 20 March 2012 (1 page)
20 March 2012	Register(s) moved to registered inspection location (1 page)
20 March 2012	Register(s) moved to registered inspection location (1 page)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Register inspection address has been changed from 52-66 Salamander Street Leith Edinburgh EH6 7LA Scotland (1 page)
20 March 2012	Registered office address changed from 52-66 Salamander Street Leith Edinburgh EH6 7LA on 20 March 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Stephen Gilbert Dalton Jnr on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Stephen Gilbert Dalton Jnr on 19 March 2010 (2 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 March 2009	Return made up to 21/02/09; full list of members (3 pages)
20 March 2009	Return made up to 21/02/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
29 February 2008	Return made up to 21/02/08; full list of members (3 pages)
29 February 2008	Director's change of particulars / stephen dalton jnr / 21/02/2008 (1 page)
29 February 2008	Director's change of particulars / stephen dalton jnr / 21/02/2008 (1 page)
29 February 2008	Return made up to 21/02/08; full list of members (3 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
20 March 2007	Return made up to 21/02/07; full list of members (6 pages)
20 March 2007	Return made up to 21/02/07; full list of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
6 March 2006	Return made up to 21/02/06; full list of members (6 pages)
6 March 2006	Return made up to 21/02/06; full list of members (6 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 March 2005	Return made up to 21/02/05; full list of members (6 pages)
21 March 2005	Return made up to 21/02/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
26 February 2004	Company name changed dalton mcgrandles LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed dalton mcgrandles LIMITED\certificate issued on 26/02/04 (2 pages)
24 February 2004	Return made up to 21/02/04; full list of members (7 pages)
24 February 2004	Return made up to 21/02/04; full list of members (7 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 9 hill street edinburgh EH2 3JT (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 9 hill street edinburgh EH2 3JT (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003	Ad 21/02/03--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
10 April 2003	Ad 21/02/03--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
25 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2003	Incorporation (34 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Incorporation (34 pages)

Dalton Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland