D. S. DALGLEISH & SON (HAWICK) LIMITED

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Company number SC018122
Status Active
Incorporation Date 26 October 1934
Company Type Private Limited Company
Address 111 MELROSE ROAD, GALASHIELS, TD1 2BY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Dennis James Hamilton as a director on 30 June 2016. The most likely internet sites of D. S. DALGLEISH & SON (HAWICK) LIMITED are www.dsdalgleishsonhawick.co.uk, and www.d-s-dalgleish-son-hawick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. D S Dalgleish Son Hawick Limited is a Private Limited Company. The company registration number is SC018122. D S Dalgleish Son Hawick Limited has been working since 26 October 1934. The present status of the company is Active. The registered address of D S Dalgleish Son Hawick Limited is 111 Melrose Road Galashiels Td1 2by. . DALGLEISH, Andrew Scott is a Secretary of the company. DALGLEISH, Andrew Scott is a Director of the company. Director DALGLEISH, Susan Ellen has been resigned. Director HAMILTON, Dennis James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DALGLEISH, Andrew Scott
Director
DALGLEISH, Andrew Scott

78 years old

Resigned Directors

Director
DALGLEISH, Susan Ellen
Resigned: 30 April 1992
77 years old
Director
HAMILTON, Dennis James
Resigned: 30 June 2016
69 years old

Persons With Significant Control

Mr Andrew Scott Dalgleish
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

D. S. DALGLEISH & SON (HAWICK) LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Termination of appointment of Dennis James Hamilton as a director on 30 June 2016
08 Mar 2016
Satisfaction of charge 12 in full
24 Feb 2016
Satisfaction of charge SC0181220013 in full
...
... and 97 more events
25 May 1988
Accounts for a small company made up to 30 April 1987
06 Oct 1986
Accounts for a small company made up to 30 April 1986
06 Oct 1986
Return made up to 01/07/86; full list of members
07 Feb 1983
Company name changed\certificate issued on 07/02/83
26 Oct 1934
Incorporation

D. S. DALGLEISH & SON (HAWICK) LIMITED Charges

26 July 2013
Charge code SC01 8122 0013
Delivered: 30 July 2013
Status: Satisfied on 24 February 2016
Persons entitled: Gmac UK PLC
Description: Notification of addition to or amendment of charge…
6 September 2002
Standard security
Delivered: 24 September 2002
Status: Satisfied on 8 March 2016
Persons entitled: Aib Group (UK) PLC
Description: The property known as the garage and ground at weensland…
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…
18 December 1995
Standard security
Delivered: 22 December 1995
Status: Satisfied on 20 September 2012
Persons entitled: Rfs Limited
Description: Garage premises, southeast of weensland road, hawick.
11 December 1995
Bond & floating charge
Delivered: 18 December 1995
Status: Satisfied on 20 September 2012
Persons entitled: Rfs Limited
Description: Undertaking and all property and assets present and future…
17 April 1991
Bond & floating charge
Delivered: 29 April 1991
Status: Satisfied on 26 February 1996
Persons entitled: N W S Trust LTD
Description: Undertaking and all property and assets present and future…
13 March 1991
Standard security
Delivered: 25 March 1991
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at weensland road, hawick.
1 August 1983
Standard security
Delivered: 12 August 1983
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garages premises at weensland road, hawick, roxburgh.
28 July 1983
Bond & floating charge
Delivered: 16 August 1983
Status: Satisfied on 27 October 1994
Persons entitled: British Credit Trust LTD
Description: All new and used motor vehicles and the proceeds of sale…
25 February 1983
Bond & floating charge
Delivered: 4 March 1983
Status: Satisfied on 22 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 September 1979
Standard security
Delivered: 20 September 1979
Status: Satisfied on 2 December 2002
Persons entitled: Mercantile Credit Company Limited
Description: Area of ground with buildings and others erected thereon…

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