| Company Name | Dale Haskins Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC466206 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Alexander Davidson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Arran Court Kirk Street Strathaven Lanarkshire ML10 6LB Scotland |
| Director Name | Mr Ian Gordon Cockshott |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Consulant Engineer |
| Country of Residence | England |
| Correspondence Address | 5 The Martins The Martins Crawley Down Crawley RH10 4XU |
| Director Name | Mr Graham Edward Weller |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Uplands, Bunts Lane Seaton Devon |
Location
| Registered Address | 6 Arran Court Kirk Street Strathaven Lanarkshire ML10 6LB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 1 at £1 | Graeme Davidson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 16 August 2021 | Appointment of Mr Graham Edward Weller as a director on 16 August 2021 (2 pages) |
| 16 August 2021 | Appointment of Mr Ian Gordon Cockshott as a director on 16 August 2021 (2 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 6 July 2015 | Amended accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 July 2015 | Amended accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|