DALCROSS HOLDINGS LIMITED
PERTH

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Company number SC341423
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DALCROSS HOLDINGS LIMITED are www.dalcrossholdings.co.uk, and www.dalcross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Dalcross Holdings Limited is a Private Limited Company. The company registration number is SC341423. Dalcross Holdings Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Dalcross Holdings Limited is 6 Atholl Crescent Perth Ph1 5jn. . HOURSTON, Nancy Catherine is a Secretary of the company. HOURSTON, David Irving is a Director of the company. MACCALLUM, John Alexander is a Director of the company. SCOULAR, Niall is a Director of the company. Director MACCALLUM, John Alexander has been resigned. Director SCOULAR, Niall Alexander has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
HOURSTON, Nancy Catherine
Appointed Date: 15 April 2008
Director
HOURSTON, David Irving
Appointed Date: 15 April 2008
65 years old
Director
MACCALLUM, John Alexander
Appointed Date: 01 August 2012
53 years old
Director
SCOULAR, Niall
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Director
MACCALLUM, John Alexander
Resigned: 25 July 2012
Appointed Date: 15 April 2008
53 years old
Director
SCOULAR, Niall Alexander
Resigned: 31 December 2014
Appointed Date: 15 April 2008
59 years old

Persons With Significant Control

Mr David Irving Hourston Milt
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALCROSS HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 29 November 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
16 Oct 2015
Appointment of Mr Niall Scoular as a director on 1 October 2015
...
... and 27 more events
20 Apr 2009
Director's change of particulars / john maccallum / 18/02/2009
25 Jan 2009
Director appointed niall alexander scoular
25 Jan 2009
Director appointed john alexander maccallum
24 Jun 2008
Ad 03/06/08\gbp si 999@1=999\gbp ic 1/1000\
15 Apr 2008
Incorporation

DALCROSS HOLDINGS LIMITED Charges

21 November 2014
Charge code SC34 1423 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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