Stephen G Dalton & Son Limited

Company Name	Stephen G Dalton & Son Limited
Director	Stephen Gilbert Dalton
Company Status	Active
Company Number	SC253282
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Previous Name	Plumbzone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Gilbert Dalton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(2 months, 4 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	532 Lanark Road West Balerno Midlothian EH14 7BW Scotland

Secretary Name	Mr Stephen Gilbert Dalton Jnr
Status	Current
Appointed	21 June 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	15 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY Scotland

Director Name	Graham Currie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	52-66 Salamander Street Edinburgh Midlothian EH6 7LA Scotland

Secretary Name	Graham Currie
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	52-66 Salamander Street Edinburgh Midlothian EH6 7LA Scotland

Secretary Name	Mrs Donna Walters
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunskaith Place Glasgow G34 0AZ Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

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

Location

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

Shareholders

1 at £1	Stephen Gilbert Dalton 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

28 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 September 2015	Registered office address changed from 52-66 Salamander Street Edinburgh Midlothian EH6 7LA to 15 Youngs Road East Mains Industrial Estate Broxburn Nr Edinburgh EH52 5LY on 10 September 2015 (1 page)
10 September 2015	Secretary's details changed for Mr Stephen Gilbert Dalton Jnr on 24 July 2015 (1 page)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Secretary's details changed for Mr Stephen Gilbert Dalton Jnr on 24 July 2015 (1 page)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Registered office address changed from 52-66 Salamander Street Edinburgh Midlothian EH6 7LA to 15 Youngs Road East Mains Industrial Estate Broxburn Nr Edinburgh EH52 5LY on 10 September 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
28 November 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 November 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
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)
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)
3 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 August 2009	Return made up to 25/07/09; full list of members (3 pages)
31 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 August 2008	Return made up to 25/07/08; full list of members (3 pages)
26 August 2008	Return made up to 25/07/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
8 August 2007	Return made up to 25/07/07; full list of members (6 pages)
8 August 2007	Return made up to 25/07/07; full list of members (6 pages)
28 December 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
28 December 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
14 August 2006	Return made up to 25/07/06; full list of members (6 pages)
14 August 2006	Return made up to 25/07/06; full list of members (6 pages)
29 December 2005	Accounts for a dormant company made up to 31 July 2005 (7 pages)
29 December 2005	Accounts for a dormant company made up to 31 July 2005 (7 pages)
9 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Company name changed plumbzone LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Company name changed plumbzone LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	New secretary appointed (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 July 2004 (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 July 2004 (7 pages)
27 August 2004	Return made up to 25/07/04; full list of members (7 pages)
27 August 2004	Return made up to 25/07/04; full list of members (7 pages)
23 October 2003	New secretary appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New secretary appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
25 July 2003	Incorporation (13 pages)
25 July 2003	Incorporation (13 pages)

Stephen G Dalton & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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