DALLOCH LIMITED

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Company number SC119763
Status Active
Incorporation Date 28 August 1989
Company Type Private Limited Company
Address 8 BANK STREET, DUMFRIES, DG1 2NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Michael Hewat as a director on 17 March 2017. The most likely internet sites of DALLOCH LIMITED are www.dalloch.co.uk, and www.dalloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Dalloch Limited is a Private Limited Company. The company registration number is SC119763. Dalloch Limited has been working since 28 August 1989. The present status of the company is Active. The registered address of Dalloch Limited is 8 Bank Street Dumfries Dg1 2ns. . JOHN HENDERSON & SONS LLP is a Secretary of the company. HEWAT, Richard John is a Director of the company. SHEPHERD, David Arnot is a Director of the company. SHEPHERD, Simon David William is a Director of the company. SIMPSON, Ethel Mary is a Director of the company. Director HEWAT, Isabella Primrose has been resigned. Director HEWAT, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHN HENDERSON & SONS LLP
Appointed Date: 28 August 1989

Director
HEWAT, Richard John
Appointed Date: 15 May 1996
88 years old

Director
SHEPHERD, David Arnot
Appointed Date: 28 August 1989
95 years old

Director
SHEPHERD, Simon David William
Appointed Date: 19 April 1990
66 years old

Director
SIMPSON, Ethel Mary
Appointed Date: 28 August 1989
93 years old

Resigned Directors

Director
HEWAT, Isabella Primrose
Resigned: 31 July 1995
Appointed Date: 28 August 1989
123 years old

Director
HEWAT, Michael
Resigned: 17 March 2017
Appointed Date: 28 August 1989
83 years old

Persons With Significant Control

Mrs Ethel Mary Simpson
Notified on: 7 May 2017
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALLOCH LIMITED Events

10 May 2017
Micro company accounts made up to 31 December 2016
10 May 2017
Confirmation statement made on 7 May 2017 with updates
27 Mar 2017
Termination of appointment of Michael Hewat as a director on 17 March 2017
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 156

...
... and 63 more events
17 Apr 1991
New director appointed

24 Feb 1991
Return made up to 21/01/91; full list of members

07 Aug 1990
Full accounts made up to 31 December 1989

07 Aug 1990
Accounting reference date shortened from 31/03 to 31/12

28 Aug 1989
Incorporation