Dunblane Light Engineering Limited

Company Name	Dunblane Light Engineering Limited
Directors	Gail Margaret Brotherton and Andrew James Ellis Gray
Company Status	Active
Company Number	SC318799
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	DLE (Holdings) Limited

Business Activity

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

Directors

Director Name	Gail Margaret Brotherton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Dunblane Light Engineering Limited Stirling Road Fallin Stirling FK7 7JB Scotland

Director Name	Mr Andrew James Ellis Gray
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Dunblane Light Engineering Limited Stirling Road Fallin Stirling FK7 7JB Scotland

Director Name	Mr James Huie Gray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	60 Springwood Avenue Stirling Stirlingshire FK8 2PD Scotland

Director Name	Mr John George McIntosh Swan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	3 Wallace Crescent Denny Falkirk Stirlingshire FK6 6PQ Scotland

Secretary Name	Mr James Huie Gray
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	60 Springwood Avenue Stirling Stirlingshire FK8 2PD Scotland

Secretary Name	John George McIntosh Swan
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 16 February 2024)
Role	Production Manager
Correspondence Address	3 Wallace Crescent Denny Stirlingshire FK6 6PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dle-eng.co.uk
Email address	[email protected]
Telephone	01786 818747
Telephone region	Stirling

Location

Registered Address	Dunblane Light Engineering Limited Stirling Road Fallin Stirling FK7 7JB Scotland
Constituency	Stirling
Ward	Bannockburn

Shareholders

24k at £1	James Huie Gray 82.73% Ordinary
5k at £1	John George Mcintosh Swan 17.24% Ordinary
10 at £1	Carol Gray 0.03% Ordinary B

Financials

Year	2014
Net Worth	£319,707
Cash	£214,606
Current Liabilities	£497,915

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

31 August 2007	Delivered on: 13 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
23 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 29,010 (6 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 29,010 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 29,010 (6 pages)
8 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 29,010 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
18 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 29,010 (6 pages)
18 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 29,010 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 May 2013	Cancellation of shares. Statement of capital on 30 May 2013 GBP 29,010 (4 pages)
30 May 2013	Cancellation of shares. Statement of capital on 30 May 2013 GBP 29,010 (4 pages)
30 May 2013	Purchase of own shares. (5 pages)
30 May 2013	Purchase of own shares. (5 pages)
14 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
30 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Voting rights 16/03/2010 (1 page)
24 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 30,010 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 30,010 (4 pages)
24 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Voting rights 16/03/2010 (1 page)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
4 September 2009	Return made up to 16/03/09; full list of members (4 pages)
4 September 2009	Return made up to 16/03/09; full list of members (4 pages)
19 June 2009	Company name changed dle (holdings) LIMITED\certificate issued on 19/06/09 (2 pages)
19 June 2009	Company name changed dle (holdings) LIMITED\certificate issued on 19/06/09 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 January 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
20 January 2009	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 January 2009	Accounting reference date shortened from 31/03/2008 to 31/08/2007 (1 page)
5 January 2009	Accounting reference date shortened from 31/03/2008 to 31/08/2007 (1 page)
29 July 2008	Return made up to 16/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 July 2008	Return made up to 16/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Partic of mort/charge * (4 pages)
13 September 2007	Partic of mort/charge * (4 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Ad 20/04/07--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
30 April 2007	Ad 20/04/07--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
16 March 2007	Incorporation (17 pages)
16 March 2007	Incorporation (17 pages)

Dunblane Light Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland