STEPHEN G DALTON & SON LIMITED
BROXBURN PLUMBZONE LIMITED

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Company number SC253282
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 15 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, NR EDINBURGH, EH52 5LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STEPHEN G DALTON & SON LIMITED are www.stephengdaltonson.co.uk, and www.stephen-g-dalton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Stephen G Dalton Son Limited is a Private Limited Company. The company registration number is SC253282. Stephen G Dalton Son Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Stephen G Dalton Son Limited is 15 Youngs Road East Mains Industrial Estate Broxburn Nr Edinburgh Eh52 5ly. . DALTON JNR, Stephen Gilbert is a Secretary of the company. DALTON, Stephen Gilbert is a Director of the company. Secretary CURRIE, Graham has been resigned. Secretary WALTERS, Donna has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CURRIE, Graham has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

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

Director
DALTON, Stephen Gilbert
Appointed Date: 22 October 2003
67 years old

Resigned Directors

Secretary
CURRIE, Graham
Resigned: 28 February 2005
Appointed Date: 22 October 2003

Secretary
WALTERS, Donna
Resigned: 21 June 2012
Appointed Date: 28 February 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 25 July 2003

Director
CURRIE, Graham
Resigned: 28 February 2005
Appointed Date: 22 October 2003
63 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2003
Appointed Date: 25 July 2003

Persons With Significant Control

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

STEPHEN G DALTON & SON LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

10 Sep 2015
Secretary's details changed for Mr Stephen Gilbert Dalton Jnr on 24 July 2015
...
... and 29 more events
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
25 Jul 2003
Incorporation