DAL (HOLDINGS) LIMITED
DUNBLANE

Hellopages » Stirling » Stirling » FK15 0AH

Company number SC493580
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 1 SINCLAIR STREET, DUNBLANE, PERTHSHIRE, FK15 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of DAL (HOLDINGS) LIMITED are www.dalholdings.co.uk, and www.dal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bridge of Allan Rail Station is 2.3 miles; to Stirling Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dal Holdings Limited is a Private Limited Company. The company registration number is SC493580. Dal Holdings Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Dal Holdings Limited is 1 Sinclair Street Dunblane Perthshire Fk15 0ah. . BOOTH, William Edward is a Director of the company. DALGLEISH, Karen Victoria is a Director of the company. LATIMER, Robert Mannin is a Director of the company. SINCLAIR, William John is a Director of the company. Director LATIMER, Michelle Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, William Edward
Appointed Date: 17 December 2014
63 years old
Director
DALGLEISH, Karen Victoria
Appointed Date: 18 December 2014
74 years old
Director
LATIMER, Robert Mannin
Appointed Date: 17 December 2014
48 years old
Director
SINCLAIR, William John
Appointed Date: 18 December 2014
88 years old

Resigned Directors

Director
LATIMER, Michelle Claire
Resigned: 17 December 2014
Appointed Date: 17 December 2014
47 years old

Persons With Significant Control

William Edward Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAL (HOLDINGS) LIMITED Events

09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
20 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 April 2015
...
... and 4 more events
08 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014
Termination of appointment of Michelle Claire Latimer as a director on 17 December 2014
29 Dec 2014
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 90
29 Dec 2014
Registration of charge SC4935800001, created on 18 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DAL (HOLDINGS) LIMITED Charges

18 December 2014
Charge code SC49 3580 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Karen Victoria Dalgleish
Description: Contains floating charge…

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