D. S. DALGLEISH & SON (HAWICK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Satisfaction of charge 11 in full |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 18/08/1718 August 2017 | ADOPT ARTICLES 13/07/2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR BARRY SCOTT DALGLEISH |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 13/07/2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR STEPHEN CAMERON |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR GAVIN STUART DALGLEISH |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEVEN DALGLEISH |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 04/07/2017 |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 04/07/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 04/08/174 August 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 9401.47 |
| 26/06/1726 June 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 9312 |
| 08/06/178 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HAMILTON |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0181220013 |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0181220013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 20/09/1220 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 18/08/1018 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT DALGLEISH / 26/07/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 28/08/06 |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DEC MORT/CHARGE ***** |
| 26/11/0226 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | DEC MORT/CHARGE ***** |
| 24/09/0224 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | DEC MORT/CHARGE ***** |
| 11/09/0211 September 2002 | DEC MORT/CHARGE ***** |
| 06/09/026 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 30/05/9630 May 1996 | SECTION95,SEC80 30/04/96 |
| 30/05/9630 May 1996 | £ NC 10000/10624 30/04/ |
| 26/02/9626 February 1996 | DEC MORT/CHARGE ***** |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9531 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/10/9427 October 1994 | DEC MORT/CHARGE ***** |
| 28/07/9428 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: MELROSE ROAD GALASHIELS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/05/9110 May 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 03/05/913 May 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | PARTIC OF MORT/CHARGE 4834 |
| 25/03/9125 March 1991 | PARTIC OF MORT/CHARGE 3500 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/12/8829 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 06/10/866 October 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 07/02/837 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/83 |
| 26/10/3426 October 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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