D S DALGLEISH & SON (COLDSTREAM) LIMITED

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Company number SC160703
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 111 MELROSE RD, GALASHIELS, TD1 2BZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Dennis James Hamilton as a secretary on 30 June 2016. The most likely internet sites of D S DALGLEISH & SON (COLDSTREAM) LIMITED are www.dsdalgleishsoncoldstream.co.uk, and www.d-s-dalgleish-son-coldstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. D S Dalgleish Son Coldstream Limited is a Private Limited Company. The company registration number is SC160703. D S Dalgleish Son Coldstream Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of D S Dalgleish Son Coldstream Limited is 111 Melrose Rd Galashiels Td1 2bz. . DALGLEISH, Andrew Scott is a Director of the company. Secretary HAMILTON, Dennis James has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director HAMILTON, Dennis James has been resigned. Nominee Director HARDIE, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DALGLEISH, Andrew Scott
Appointed Date: 11 January 1996
78 years old

Resigned Directors

Secretary
HAMILTON, Dennis James
Resigned: 30 June 2016
Appointed Date: 11 January 1996

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 January 1996
Appointed Date: 28 September 1995

Nominee Director
COUTTS, Maureen Sheila
Resigned: 11 January 1996
Appointed Date: 28 September 1995

Director
HAMILTON, Dennis James
Resigned: 30 June 2016
Appointed Date: 11 January 1996
69 years old

Nominee Director
HARDIE, David
Resigned: 11 January 1996
Appointed Date: 28 September 1995
71 years old

Persons With Significant Control

Mr Andrew Scott Dalgleish
Notified on: 28 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

D S DALGLEISH & SON (COLDSTREAM) LIMITED Events

10 Jan 2017
Accounts for a small company made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
01 Aug 2016
Termination of appointment of Dennis James Hamilton as a secretary on 30 June 2016
21 Jul 2016
Termination of appointment of Dennis James Hamilton as a director on 30 June 2016
12 Nov 2015
Accounts for a small company made up to 30 April 2015
...
... and 66 more events
20 Feb 1996
New secretary appointed;new director appointed
19 Jan 1996
Company name changed dunwilco (479) LIMITED\certificate issued on 22/01/96
17 Jan 1996
Accounting reference date notified as 31/03
17 Jan 1996
Registered office changed on 17/01/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN
28 Sep 1995
Incorporation

D S DALGLEISH & SON (COLDSTREAM) LIMITED Charges

28 February 2013
Standard security
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Greenergy Fuels Limited
Description: Coldstream garage, 87 high street coldstream. 1) piece of…
6 September 2002
Standard security
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 87 high street, coldstream.
23 August 2002
Floating charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
10 June 1998
Standard security
Delivered: 16 June 1998
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 87 high street,coldstream.
28 August 1996
Standard security
Delivered: 10 September 1996
Status: Satisfied on 14 August 2014
Persons entitled: Esso Petroleum Company Limited
Description: Coldstream garage,87 high street,coldstream.
2 May 1996
Bond & floating charge
Delivered: 10 May 1996
Status: Satisfied on 22 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…