Company NameDalebank Limited
DirectorsRoss Elliot Anderson and William Burton
Company StatusActive
Company NumberSC292780
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ross Elliot Anderson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2005(1 week, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameMr William Burton
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2005(1 week, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleBuilder
Country of ResidenceScotland
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Secretary NameMoira Ann Burton
NationalityBritish
StatusCurrent
Appointed15 November 2005(1 week, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameCharles Elliot Anderson
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 04 March 2008)
RoleBuilder
Correspondence Address10 Stirling Road
Drymen
Glasgow
Strathclyde
G63 0BN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Ross Elliot Anderson
50.00%
Ordinary
1 at £1William Burton
50.00%
Ordinary

Financials

Year2014
Net Worth-£44,752
Current Liabilities£272,833

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

12 July 2006Delivered on: 19 July 2006
Satisfied on: 8 August 2008
Persons entitled: Aib Group (UK) PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The former cobblers rest caravan park, arrochar.
Fully Satisfied
3 May 2006Delivered on: 5 May 2006
Satisfied on: 21 August 2008
Persons entitled: Aib Group (UK) PLC

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.
Fully Satisfied

Filing History

29 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
16 August 2023Appointment of Ms Moira Ann Burton as a director on 24 May 2023 (2 pages)
16 August 2023Termination of appointment of William Burton as a director on 28 April 2023 (1 page)
16 August 2023Cessation of William Burton as a person with significant control on 28 April 2023 (1 page)
7 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
26 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
15 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
20 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
12 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 November 2016Director's details changed for William Burton on 6 April 2016 (2 pages)
9 November 2016Secretary's details changed for Moira Ann Burton on 5 April 2016 (1 page)
9 November 2016Secretary's details changed for Moira Ann Burton on 5 April 2016 (1 page)
9 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
9 November 2016Director's details changed for Ross Elliot Anderson on 6 April 2016 (2 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
9 November 2016Director's details changed for Ross Elliot Anderson on 6 April 2016 (2 pages)
9 November 2016Director's details changed for William Burton on 6 April 2016 (2 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 August 2015Secretary's details changed for Moira Ann Burton on 13 August 2015 (1 page)
13 August 2015Secretary's details changed for Moira Ann Burton on 13 August 2015 (1 page)
13 August 2015Director's details changed for William Burton on 13 August 2015 (2 pages)
13 August 2015Director's details changed for William Burton on 13 August 2015 (2 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 November 2012Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page)
15 November 2012Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 (1 page)
15 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 July 2012Secretary's details changed for Moira Ann Burton on 23 July 2012 (2 pages)
23 July 2012Secretary's details changed for Moira Ann Burton on 23 July 2012 (2 pages)
23 July 2012Director's details changed for William Burton on 23 July 2012 (2 pages)
23 July 2012Director's details changed for William Burton on 23 July 2012 (2 pages)
3 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010Annual return made up to 7 November 2006 with a full list of shareholders (6 pages)
21 July 2010Annual return made up to 7 November 2006 with a full list of shareholders (6 pages)
21 July 2010Annual return made up to 7 November 2006 with a full list of shareholders (6 pages)
15 July 2010Annual return made up to 6 November 2008 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 6 November 2008 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 6 November 2008 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
6 July 2010Capitals not rolled up (2 pages)
6 July 2010Capitals not rolled up (2 pages)
20 April 2010Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 20 April 2010 (2 pages)
20 April 2010Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 20 April 2010 (2 pages)
19 January 2010Director's details changed for William Burton on 6 November 2009 (2 pages)
19 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for William Burton on 6 November 2009 (2 pages)
19 January 2010Director's details changed for Ross Elliot Anderson on 6 November 2009 (2 pages)
19 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Ross Elliot Anderson on 6 November 2009 (2 pages)
19 January 2010Director's details changed for Ross Elliot Anderson on 6 November 2009 (2 pages)
19 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for William Burton on 6 November 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 November 2008Return made up to 06/11/08; full list of members (4 pages)
6 November 2008Return made up to 06/11/08; full list of members (4 pages)
22 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 May 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 May 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 March 2008Return made up to 07/11/07; full list of members; amend (7 pages)
12 March 2008Return made up to 07/11/07; full list of members; amend (7 pages)
4 March 2008Appointment terminated director charles anderson (1 page)
4 March 2008Appointment terminated director charles anderson (1 page)
20 December 2007Return made up to 07/11/07; full list of members (3 pages)
20 December 2007Return made up to 07/11/07; full list of members (3 pages)
10 November 2006Return made up to 07/11/06; full list of members (3 pages)
10 November 2006Return made up to 07/11/06; full list of members (3 pages)
19 July 2006Partic of mort/charge * (3 pages)
19 July 2006Partic of mort/charge * (3 pages)
5 May 2006Partic of mort/charge * (3 pages)
5 May 2006Partic of mort/charge * (3 pages)
2 December 2005New secretary appointed (1 page)
2 December 2005New director appointed (1 page)
2 December 2005New director appointed (1 page)
2 December 2005New director appointed (1 page)
2 December 2005New director appointed (1 page)
2 December 2005New director appointed (1 page)
2 December 2005New secretary appointed (1 page)
2 December 2005New director appointed (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Registered office changed on 16/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
16 November 2005Registered office changed on 16/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Director resigned (1 page)
7 November 2005Incorporation (17 pages)
7 November 2005Incorporation (17 pages)