DALTON GROUP LIMITED
BROXBURN THE DALTON PROPERTY GROUP LIMITED DALTON DEMOLITION (UK) LIMITED

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Company number SC088385
Status Active
Incorporation Date 11 June 1984
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 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Current accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 . The most likely internet sites of DALTON GROUP LIMITED are www.daltongroup.co.uk, and www.dalton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six 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 Group Limited is a Private Limited Company. The company registration number is SC088385. Dalton Group Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Dalton Group 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, Stephen Gilbert is a Director of the company. DALTON JNR, Stephen Gilbert is a Director of the company. Secretary AITKEN, Jane Helen has been resigned. Secretary CUNNINGHAM, Elizabeth has been resigned. Secretary DALTON, Stephen Gilbert has been resigned. Secretary DALTON JNR, Stephen Gilbert has been resigned. Secretary KIAKOWSKI, Steven has been resigned. Secretary WALTERS, Donna has been resigned. Director AITKEN, Jane Helen has been resigned. Director BUCHANAN, Robert has been resigned. Director CUNNINGHAM, Elizabeth has been resigned. Director DALTON, Isabella Blyth Kennedy has been resigned. Director FERGUSON, George Robert has been resigned. Director GRIEVE, Colin has been resigned. Director WALTERS, Donna has been resigned. Director WARD, Terence has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
DALTON JNR, Stephen Gilbert
Appointed Date: 08 May 2014
Director
DALTON, Stephen Gilbert

67 years old
Director
DALTON JNR, Stephen Gilbert
Appointed Date: 06 July 2010
38 years old

Resigned Directors

Secretary
AITKEN, Jane Helen
Resigned: 06 April 2001
Appointed Date: 02 November 1995
Secretary
CUNNINGHAM, Elizabeth
Resigned: 02 February 2004
Appointed Date: 06 April 2001
Secretary
DALTON, Stephen Gilbert
Resigned: 02 November 1995
Secretary
DALTON JNR, Stephen Gilbert
Resigned: 03 September 2013
Appointed Date: 21 June 2012
Secretary
KIAKOWSKI, Steven
Resigned: 08 May 2014
Appointed Date: 03 September 2013
Secretary
WALTERS, Donna
Resigned: 21 June 2012
Appointed Date: 02 February 2004
Director
AITKEN, Jane Helen
Resigned: 06 April 2001
Appointed Date: 03 March 1997
60 years old
Director
BUCHANAN, Robert
Resigned: 10 December 2002
Appointed Date: 01 May 2000
81 years old
Director
CUNNINGHAM, Elizabeth
Resigned: 02 February 2004
Appointed Date: 06 April 2001
44 years old
Director
DALTON, Isabella Blyth Kennedy
Resigned: 02 November 1995
68 years old
Director
FERGUSON, George Robert
Resigned: 01 March 1993
67 years old
Director
GRIEVE, Colin
Resigned: 28 April 2014
Appointed Date: 03 September 2013
42 years old
Director
WALTERS, Donna
Resigned: 21 June 2012
Appointed Date: 06 July 2010
48 years old
Director
WARD, Terence
Resigned: 09 September 2010
Appointed Date: 06 July 2010
39 years old

Persons With Significant Control

Mr Stephen Gilbert Dalton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Gilbert Dalton
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dalton Metal Recycling Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DALTON GROUP LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 May 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
03 Sep 2015
Accounts for a small company made up to 28 February 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
...
... and 98 more events
22 Jan 1988
Return made up to 04/12/87; full list of members
22 Jan 1988
Accounts for a small company made up to 31 December 1986
02 Feb 1987
Return made up to 22/12/86; full list of members
28 Nov 1986
Accounts for a small company made up to 31 December 1985
18 Jul 1984
Allotment of shares

DALTON GROUP LIMITED Charges

18 July 1984
Bond & floating charge
Delivered: 27 July 1984
Status: Satisfied on 17 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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