D.S. DALGLEISH & SON LIMITED

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Company number SC128458
Status Active
Incorporation Date 14 November 1990
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 seventy-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 4 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 LIMITED are www.dsdalgleishson.co.uk, and www.d-s-dalgleish-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. D S Dalgleish Son Limited is a Private Limited Company. The company registration number is SC128458. D S Dalgleish Son Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of D S Dalgleish Son 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. Nominee Secretary REID, Brian has been resigned. Director HAMILTON, Dennis James has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DALGLEISH, Andrew Scott
Appointed Date: 20 November 1990

Director
DALGLEISH, Andrew Scott
Appointed Date: 20 November 1990
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 November 1990
Appointed Date: 14 November 1990

Director
HAMILTON, Dennis James
Resigned: 30 June 2016
Appointed Date: 20 November 1990
69 years old

Nominee Director
WAUGH, Joanne
Resigned: 14 November 1990
Appointed Date: 14 November 1990

Persons With Significant Control

Mr Andrew Scott Dalgleish
Notified on: 4 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

D.S. DALGLEISH & SON LIMITED Events

10 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 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
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000

...
... and 63 more events
29 Nov 1990
New director appointed

29 Nov 1990
Ad 20/11/90--------- £ si 9998@1=9998 £ ic 2/10000
15 Nov 1990
Director resigned

15 Nov 1990
Secretary resigned

14 Nov 1990
Incorporation

D.S. DALGLEISH & SON LIMITED Charges

6 September 2002
Standard security
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as the garage premises at noble place…
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…
28 January 1991
Floating charge
Delivered: 7 February 1991
Status: Satisfied on 22 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 December 1990
Standard security
Delivered: 7 January 1991
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage premises at noble place hawick.