DALEWAY LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4AP

Company number SC176470
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address TURNSTONE, LINKS ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DALEWAY LIMITED are www.daleway.co.uk, and www.daleway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Drem Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daleway Limited is a Private Limited Company. The company registration number is SC176470. Daleway Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Daleway Limited is Turnstone Links Road North Berwick East Lothian Eh39 4ap. . IRVINE, Jane is a Secretary of the company. IRVINE, Jane is a Director of the company. IRVINE, John Edward is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
IRVINE, Jane
Appointed Date: 18 July 1997
Director
IRVINE, Jane
Appointed Date: 18 July 1997
67 years old
Director
IRVINE, John Edward
Appointed Date: 18 July 1997
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Nominee Director
MABBOTT, Stephen
Resigned: 17 June 1997
Appointed Date: 17 June 1997
75 years old

DALEWAY LIMITED Events

20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
30 Jun 1997
Director resigned
30 Jun 1997
Nc inc already adjusted 17/06/97
30 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997
Incorporation

DALEWAY LIMITED Charges

22 October 1997
Standard security
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 22 stafford street, 23 alva street, edinburgh.
2 October 1997
Bond & floating charge
Delivered: 14 October 1997
Status: Satisfied on 18 September 2001
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…

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