D L Industrial Supplies Limited

Company Name	D L Industrial Supplies Limited
Director	William Donald Lauder
Company Status	Active
Company Number	SC271000
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	William Donald Lauder
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	17 Langdales Avenue Balloch Cumbernauld G68 9DH Scotland

Secretary Name	Mr William Donald Lauder
Status	Current
Appointed	05 March 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	17 Langdales Avenue Cumbernauld Glasgow G68 9DH Scotland

Director Name	Mr Mark William Davidson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21 Suntroy Grove Jackton East Kilbride G75 8SR Scotland

Secretary Name	Mr Mark William Davidson
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Suntroy Grove Jackton East Kilbride G75 8SR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dlindustrial.co.uk
Email address	[email protected]
Telephone	01355 220300
Telephone region	East Kilbride

Location

Registered Address	9 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

8 at £1	Gael Davidson 8.00% Ordinary
42 at £1	Mark Davidson 42.00% Ordinary
25 at £1	Linda Lauder 25.00% Ordinary
25 at £1	William Lauder 25.00% Ordinary

Financials

Year	2014
Net Worth	£122,738
Cash	£59,792
Current Liabilities	£266,446

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

8 May 2007	Delivered on: 16 May 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

2 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
20 March 2024	Unaudited abridged accounts made up to 30 September 2023 (8 pages)
20 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 May 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
4 April 2022	Notification of William Lauder as a person with significant control on 1 August 2018 (2 pages)
4 April 2022	Withdrawal of a person with significant control statement on 4 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
3 November 2021	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to 9 Peel Park Place East Kilbride Glasgow G74 5LW on 3 November 2021 (1 page)
1 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
28 April 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
11 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from 9 Peel Park Place, College Milton, East Kilbride South Lanarkshire G74 5LW to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 11 May 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 May 2019	Amended accounts made up to 30 September 2018 (8 pages)
26 April 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
5 March 2019	Secretary's details changed for Mr William Donald Lauder on 5 March 2019 (1 page)
5 March 2019	Appointment of Mr William Donald Lauder as a secretary on 5 March 2019 (2 pages)
31 July 2018	Termination of appointment of Mark William Davidson as a secretary on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Mark William Davidson as a director on 31 July 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
5 January 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Secretary's details changed for Mr Mark William Davidson on 30 March 2010 (2 pages)
27 July 2010	Director's details changed for William Donald Lauder on 30 March 2010 (2 pages)
27 July 2010	Director's details changed for Mr Mark William Davidson on 30 March 2010 (2 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Secretary's details changed for Mr Mark William Davidson on 30 March 2010 (2 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Mark William Davidson on 30 March 2010 (2 pages)
27 July 2010	Director's details changed for William Donald Lauder on 30 March 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 September 2009	Return made up to 22/07/09; full list of members (4 pages)
11 September 2009	Return made up to 22/07/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 September 2008	Return made up to 22/07/08; full list of members (4 pages)
10 September 2008	Return made up to 22/07/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 August 2007	Return made up to 22/07/07; full list of members (2 pages)
15 August 2007	Return made up to 22/07/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Partic of mort/charge * (3 pages)
16 May 2007	Partic of mort/charge * (3 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: 20 garrell road burnside industrial estate kilsyth north lanarkshire G65 9JX (1 page)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: 20 garrell road burnside industrial estate kilsyth north lanarkshire G65 9JX (1 page)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: 21 bellflower grove stewartfield east kilbride G74 4TB (1 page)
10 August 2005	Return made up to 22/07/05; full list of members (3 pages)
10 August 2005	Return made up to 22/07/05; full list of members (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: 21 bellflower grove stewartfield east kilbride G74 4TB (1 page)
12 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
12 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
22 July 2004	Incorporation (17 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Incorporation (17 pages)

D L Industrial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland