DALCON LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 1JZ

Company number SC327630
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 10 BOYD STREET, PRESTWICK, AYRSHIRE, SCOTLAND, KA9 1JZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Drumgabs Dalrymple Ayrshire KA6 6AW to 10 Boyd Street Prestwick Ayrshire KA9 1JZ on 22 March 2016. The most likely internet sites of DALCON LIMITED are www.dalcon.co.uk, and www.dalcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dalcon Limited is a Private Limited Company. The company registration number is SC327630. Dalcon Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Dalcon Limited is 10 Boyd Street Prestwick Ayrshire Scotland Ka9 1jz. . FAIRFOULL, Elizabeth is a Secretary of the company. MCFADZEAN, David Stewart is a Director of the company. WILSON, Neil Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director SMITH, Mark has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FAIRFOULL, Elizabeth
Appointed Date: 12 July 2007
Director
MCFADZEAN, David Stewart
Appointed Date: 12 July 2007
57 years old
Director
WILSON, Neil Andrew
Appointed Date: 12 July 2007
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Director
SMITH, Mark
Resigned: 25 April 2015
Appointed Date: 12 July 2007
56 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Mr David Stewart Mcfadzean
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Wilson
Notified on: 18 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALCON LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Mar 2016
Registered office address changed from Drumgabs Dalrymple Ayrshire KA6 6AW to 10 Boyd Street Prestwick Ayrshire KA9 1JZ on 22 March 2016
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 29 more events
26 Jul 2007
New director appointed
13 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
12 Jul 2007
Incorporation

DALCON LIMITED Charges

18 February 2015
Charge code SC32 7630 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 boyd street, prestwick…
5 October 2011
Floating charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 November 2010
Floating charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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