Company number SC203030
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 55 MUIRHEAD ROAD, BAILLIESTON, GLASGOW, G69 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of John Manca as a director on 8 December 2015. The most likely internet sites of DALEMANSE LIMITED are www.dalemanse.co.uk, and www.dalemanse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Dalemanse Limited is a Private Limited Company.
The company registration number is SC203030. Dalemanse Limited has been working since 17 January 2000.
The present status of the company is Active. The registered address of Dalemanse Limited is 55 Muirhead Road Baillieston Glasgow G69 7ha. . COWE, John Peoples is a Director of the company. FARRELL, Damian Mark Andrew is a Director of the company. ROBERTSON, Charles is a Director of the company. Secretary MANCA, Lisa has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MANCA, John has been resigned. Director MANCA, Laura has been resigned. Director MANCA, Lisa has been resigned. Director ORR, Ronald Maclean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MANCA, Lisa
Resigned: 08 December 2015
Appointed Date: 27 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2000
Appointed Date: 17 January 2000
Director
MANCA, John
Resigned: 08 December 2015
Appointed Date: 27 January 2000
52 years old
Director
MANCA, Laura
Resigned: 08 December 2015
Appointed Date: 12 February 2012
53 years old
Director
MANCA, Lisa
Resigned: 22 October 2002
Appointed Date: 27 January 2000
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2000
Appointed Date: 17 January 2000
Persons With Significant Control
Mr John Peoples Cowe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALEMANSE LIMITED Events
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Feb 2016
Termination of appointment of John Manca as a director on 8 December 2015
11 Feb 2016
Termination of appointment of Lisa Manca as a secretary on 8 December 2015
11 Feb 2016
Termination of appointment of Laura Manca as a director on 8 December 2015
...
... and 48 more events
30 Jan 2000
Registered office changed on 30/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH
28 Jan 2000
Secretary resigned
28 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
28 Jan 2000
Director resigned
17 Jan 2000
Incorporation