DALEBANK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC292780
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for William Burton on 6 April 2016; Secretary's details changed for Moira Ann Burton on 5 April 2016. The most likely internet sites of DALEBANK LIMITED are www.dalebank.co.uk, and www.dalebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalebank Limited is a Private Limited Company. The company registration number is SC292780. Dalebank Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Dalebank Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BURTON, Moira Ann is a Secretary of the company. ANDERSON, Ross Elliot is a Director of the company. BURTON, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Charles Elliot has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURTON, Moira Ann
Appointed Date: 15 November 2005
Director
ANDERSON, Ross Elliot
Appointed Date: 15 November 2005
50 years old
Director
BURTON, William
Appointed Date: 15 November 2005
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 November 2005
Appointed Date: 07 November 2005
Director
ANDERSON, Charles Elliot
Resigned: 04 March 2008
Appointed Date: 15 November 2005
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Ross Elliot Anderson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Burton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALEBANK LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Director's details changed for William Burton on 6 April 2016
09 Nov 2016
Secretary's details changed for Moira Ann Burton on 5 April 2016
09 Nov 2016
Director's details changed for Ross Elliot Anderson on 6 April 2016
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
02 Dec 2005
New secretary appointed
16 Nov 2005
Registered office changed on 16/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation

DALEBANK LIMITED Charges

12 July 2006
Standard security
Delivered: 19 July 2006
Status: Satisfied on 8 August 2008
Persons entitled: Aib Group (UK) PLC
Description: The former cobblers rest caravan park, arrochar.
3 May 2006
Floating charge
Delivered: 5 May 2006
Status: Satisfied on 21 August 2008
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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