DALES ENGINEERING SERVICES LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC107948
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Secretary's details changed for Masson & Glennie on 1 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of DALES ENGINEERING SERVICES LIMITED are www.dalesengineeringservices.co.uk, and www.dales-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dales Engineering Services Limited is a Private Limited Company. The company registration number is SC107948. Dales Engineering Services Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Dales Engineering Services Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. DUNCAN, Jacqueline Bell is a Director of the company. DUNCAN, William George is a Director of the company. MACKIE, Graham Alexander is a Director of the company. MACKIE, Nina is a Director of the company. THOMSON, Kevin Buchan is a Director of the company. Secretary HUTTON, James has been resigned. Secretary MACKIE, Graham Alexander has been resigned. Secretary STRONACHS has been resigned. Director ALEXANDER, Linda has been resigned. Director DAVIDSON, Charles has been resigned. Director HUTTON, James has been resigned. Director HUTTON, James has been resigned. Director LAWSON, Charles has been resigned. Director MACKIE, Graham Alexander has been resigned. Director NICOL, Kerry Ann has been resigned. Director NICOL, Maurice James has been resigned. Director ROBERTSON, Douglas Alexander Mitchell has been resigned. Director ROBERTSON, Douglas Alexander Mitchell has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 05 September 2002
Director
DUNCAN, Jacqueline Bell
Appointed Date: 06 June 2013
67 years old
Director
DUNCAN, William George
Appointed Date: 06 November 1998
68 years old
Director
MACKIE, Graham Alexander
Appointed Date: 01 December 1996
69 years old
Director
MACKIE, Nina
Appointed Date: 06 June 2013
64 years old
Director
THOMSON, Kevin Buchan
Appointed Date: 01 February 2009
55 years old

Resigned Directors

Secretary
HUTTON, James
Resigned: 11 April 1996
Secretary
MACKIE, Graham Alexander
Resigned: 05 September 2002
Appointed Date: 06 October 1999
Secretary
STRONACHS
Resigned: 06 October 1999
Appointed Date: 11 April 1996
Director
ALEXANDER, Linda
Resigned: 31 October 1994
Appointed Date: 01 January 1993
75 years old
Director
DAVIDSON, Charles
Resigned: 11 August 1995
Appointed Date: 01 January 1993
80 years old
Director
HUTTON, James
Resigned: 15 August 1992
Appointed Date: 01 December 1987
71 years old
Director
HUTTON, James
Resigned: 12 April 1996
71 years old
Director
LAWSON, Charles
Resigned: 23 April 2015
Appointed Date: 16 March 2009
68 years old
Director
MACKIE, Graham Alexander
Resigned: 11 April 1996
Appointed Date: 01 January 1993
69 years old
Director
NICOL, Kerry Ann
Resigned: 13 August 2002
Appointed Date: 06 November 1998
50 years old
Director
NICOL, Maurice James
Resigned: 14 August 2002
78 years old
Director
ROBERTSON, Douglas Alexander Mitchell
Resigned: 14 August 2002
Appointed Date: 01 December 1996
81 years old
Director
ROBERTSON, Douglas Alexander Mitchell
Resigned: 11 April 1996
Appointed Date: 01 January 1993
81 years old

Persons With Significant Control

Dales 2002 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALES ENGINEERING SERVICES LIMITED Events

18 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
07 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,400
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
12 Feb 1988
Accounting reference date notified as 31/12
13 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1988
Registered office changed on 08/01/88 from: 27 castle st edinburgh EH2 3DN
04 Jan 1988
Company name changed mervend LIMITED\certificate issued on 29/12/87
30 Nov 1987
Incorporation

DALES ENGINEERING SERVICES LIMITED Charges

14 August 2002
Floating charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 August 2002
Bond & floating charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Dales Engineering Limited
Description: Undertaking and all property and assets present and future…
12 April 1996
Bond & floating charge
Delivered: 1 May 1996
Status: Satisfied on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 February 1989
Standard security
Delivered: 8 February 1989
Status: Satisfied on 3 August 1998
Persons entitled: Grampian Regional Council
Description: Unit 2, dales industrial estate, peterhead.
22 July 1988
Floating charge
Delivered: 4 August 1988
Status: Satisfied on 7 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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