| Company Name | Dalescot Limited |
|---|---|
| Company Status | Active |
| Company Number | SC308040 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kevin Isaiah Butcher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3290 Ponytracks Drive Colorado Springs Colorado Co 80922 U.S.A |
| Director Name | Mr Samuel Cameron |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3319 Promontory Peak Drive Colorado Springs Colorado Co 80920 United States |
| Director Name | Mr Alan Charles Pimlott |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield 40 Buxton Road Frettenham Norwich Norfolk NR12 7NJ |
| Director Name | Mrs Ann Kelly Pimlott |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield 40 Buxton Road Frettenham Norwich Norfolk NR12 7NJ |
| Director Name | Mrs Margaret Helen Watson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 128 Crystal Downs Way Suwanee Georgia Ga30024-7629 Foreign |
| Secretary Name | Mrs Ann Kelly Pimlott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield 40 Buxton Road Frettenham Norwich Norfolk NR12 7NJ |
| Director Name | Mr Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 24 at £1 | Mary Watson 24.00% Ordinary |
|---|---|
| 19 at £1 | Alan Charles Pimlott 19.00% Ordinary |
| 19 at £1 | Ann Kelly Pimlott 19.00% Ordinary |
| 19 at £1 | Kevin Isaiah Butcher 19.00% Ordinary |
| 19 at £1 | Samuel Cameron 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,050 |
| Current Liabilities | £490,114 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 26 March 2007 | Delivered on: 29 March 2007 Satisfied on: 16 November 2010 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dales house, peterhead, aberdeenshire. Fully Satisfied |
|---|---|
| 8 December 2006 | Delivered on: 13 December 2006 Satisfied on: 24 November 2011 Persons entitled: National Westminster Bank PLC Classification: Bond & 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
| 14 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 16 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 11 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 24 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (9 pages) |
| 19 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (9 pages) |
| 19 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (9 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 30 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
| 16 September 2010 | Director's details changed for Kevin Isaiah Butcher on 1 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
| 16 September 2010 | Director's details changed for Samuel Cameron on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Samuel Cameron on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ann Kelly Pimlott on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Alan Charles Pimlott on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ann Kelly Pimlott on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Margaret Helen Watson on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Kevin Isaiah Butcher on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Margaret Helen Watson on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Margaret Helen Watson on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ann Kelly Pimlott on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Samuel Cameron on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Kevin Isaiah Butcher on 1 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
| 16 September 2010 | Director's details changed for Alan Charles Pimlott on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Alan Charles Pimlott on 1 September 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 November 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 11 November 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 October 2007 | Return made up to 05/09/07; full list of members (9 pages) |
| 11 October 2007 | Return made up to 05/09/07; full list of members (9 pages) |
| 29 March 2007 | Partic of mort/charge * (3 pages) |
| 29 March 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2006 | Partic of mort/charge * (3 pages) |
| 13 December 2006 | Partic of mort/charge * (3 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2006 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2006 | Incorporation (23 pages) |
| 5 September 2006 | Incorporation (23 pages) |