DALTON DEVELOPMENTS LIMITED
BROXBURN DALTON MCGRANDLES LIMITED

Hellopages » West Lothian » West Lothian » EH52 5LY

Company number SC244376
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 15 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 51 . The most likely internet sites of DALTON DEVELOPMENTS LIMITED are www.daltondevelopments.co.uk, and www.dalton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kirknewton Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 5.8 miles; to Rosyth Rail Station is 7.4 miles; to Dunfermline Queen Margaret Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton Developments Limited is a Private Limited Company. The company registration number is SC244376. Dalton Developments Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Dalton Developments Limited is 15 Youngs Road East Mains Industrial Estate Broxburn West Lothian Eh52 5ly. . DALTON JNR, Stephen Gilbert is a Secretary of the company. DALTON JNR, Stephen Gilbert is a Director of the company. Secretary CUNNINGHAM, Elizabeth has been resigned. Secretary DAVIES, Ian Ernest has been resigned. Secretary WALTERS, Donna has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CUNNINGHAM, Elizabeth has been resigned. Director DALTON, Stephen Gilbert has been resigned. Director MCGRANDLES, Shaun has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DALTON JNR, Stephen Gilbert
Appointed Date: 21 June 2012

Director
DALTON JNR, Stephen Gilbert
Appointed Date: 14 December 2005
38 years old

Resigned Directors

Secretary
CUNNINGHAM, Elizabeth
Resigned: 15 December 2003
Appointed Date: 21 February 2003

Secretary
DAVIES, Ian Ernest
Resigned: 02 February 2004
Appointed Date: 15 December 2003

Secretary
WALTERS, Donna
Resigned: 21 June 2012
Appointed Date: 02 February 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Director
CUNNINGHAM, Elizabeth
Resigned: 17 January 2004
Appointed Date: 21 February 2003
44 years old

Director
DALTON, Stephen Gilbert
Resigned: 14 December 2005
Appointed Date: 15 December 2003
67 years old

Director
MCGRANDLES, Shaun
Resigned: 18 December 2003
Appointed Date: 21 February 2003
57 years old

Persons With Significant Control

Mr Stephen Gilbert Dalton
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

DALTON DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 51

13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 51

...
... and 45 more events
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

DALTON DEVELOPMENTS LIMITED Charges

29 January 2010
Standard security
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at newhailes industrial estate newhailes road…
2 October 2009
Floating charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…