Dalton Demolition Recycling Limited

Company Name	Dalton Demolition Recycling Limited
Company Status	Active
Company Number	SC295249
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Secretary Name	Mr Peter Thomas Dalton
Nationality	British
Status	Current
Appointed	27 March 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mrs Elizabeth Greer Hendry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(11 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Boggs Holdings Pencaitland Tranent EH34 5BA Scotland

Director Name	Mr William Thomas Hendry
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(11 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardners Cottage Alderston Haddington EH41 3SF Scotland

Director Name	Mr Stephen Dalton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Secretary Name	Jennifer Mackay
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 Echline Drive Edinburgh EH30 9UX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	daltondemo.co.uk
Telephone	0131 3395355
Telephone region	Edinburgh

Location

Registered Address	Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	5 other UK companies use this postal address

Shareholders

600 at £1	Peter Dalton 60.00% Ordinary
200 at £1	Elizabeth Hendry 20.00% Ordinary
200 at £1	William Hendry 20.00% Ordinary

Financials

Year	2014
Net Worth	£906,494
Cash	£758,995
Current Liabilities	£629,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 April 2017	Appointment of Mrs Elizabeth Greer Hendry as a director on 12 January 2017 (2 pages)
5 April 2017	Appointment of Mr William Thomas Hendry as a director on 12 January 2017 (2 pages)
5 April 2017	Appointment of Mr William Thomas Hendry as a director on 12 January 2017 (2 pages)
5 April 2017	Appointment of Mrs Elizabeth Greer Hendry as a director on 12 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 January 2011	Termination of appointment of Stephen Dalton as a director (1 page)
10 January 2011	Termination of appointment of Stephen Dalton as a director (1 page)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
13 January 2009	Registered office changed on 13/01/2009 from station road gogarbank edinburgh EH12 9BU (1 page)
13 January 2009	Registered office changed on 13/01/2009 from station road gogarbank edinburgh EH12 9BU (1 page)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of debenture register (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
31 January 2007	Return made up to 10/01/07; full list of members (7 pages)
31 January 2007	Return made up to 10/01/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
6 September 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
26 April 2006	Ad 31/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 April 2006	Resolutions RES13 ‐ Share agreem. Approved 31/03/06 (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 9 ainslie place edinburgh EH3 6AT (1 page)
26 April 2006	Ad 31/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 April 2006	Statement of affairs (21 pages)
26 April 2006	Statement of affairs (21 pages)
26 April 2006	Registered office changed on 26/04/06 from: 9 ainslie place edinburgh EH3 6AT (1 page)
26 April 2006	Resolutions RES13 ‐ Share agreem. Approved 31/03/06 (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
10 January 2006	Incorporation (15 pages)
10 January 2006	Incorporation (15 pages)

Dalton Demolition Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland