Company number SC319245
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address UNIT 10 FARADAY STREET, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD2 3QQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of DALEBAY LIMITED are www.dalebay.co.uk, and www.dalebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Dalebay Limited is a Private Limited Company.
The company registration number is SC319245. Dalebay Limited has been working since 22 March 2007.
The present status of the company is Active. The registered address of Dalebay Limited is Unit 10 Faraday Street Dryburgh Industrial Estate Dundee Tayside Dd2 3qq. . NOBLE, Laura Mary is a Secretary of the company. NOBLE, John David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BRADFORD, Alan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Director
BRADFORD, Alan
Resigned: 08 December 2008
Appointed Date: 22 March 2007
57 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Persons With Significant Control
John David Noble
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Mary Noble
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALEBAY LIMITED Events
27 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 22 more events
23 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
Registered office changed on 23/03/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
22 Mar 2007
Incorporation