DALES ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 18/11/1618 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAWSON |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BELL DUNCAN / 25/10/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE DUNCAN / 25/10/2013 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MRS JACQUELINE BELL DUNCAN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MRS NINA MACKIE |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 15/08/2011 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 15/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BUCHAN THOMSON / 15/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAWSON / 15/08/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED CHARLES LAWSON |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED KEVIN BUCHAN THOMSON |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DEC MORT/CHARGE ***** |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: DALES ENGINEERING SERVICES LTD DALES INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 3JF |
| 12/09/0212 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0229 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0221 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: DALES INDUSTRIAL ESTATE PETERHEAD AB42 7JF |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | DEC MORT/CHARGE ***** |
| 14/10/9714 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/04/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/967 June 1996 | DEC MORT/CHARGE ***** |
| 01/05/961 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED DALES ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | SHARE CONVERSION 06/06/91 |
| 12/03/9212 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9211 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9211 March 1992 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | PARTIC OF MORT/CHARGE 1580 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 3 PARK STREET SOUTH GLASGOW G3 6BG |
| 04/08/884 August 1988 | PARTIC OF MORT/CHARGE 7873 |
| 01/06/881 June 1988 | ALTER MEM AND ARTS 210488 |
| 01/06/881 June 1988 | TO INC CAP TO £100000 210488 |
| 01/06/881 June 1988 | G123 INC CAP TO £100000 210488 |
| 26/05/8826 May 1988 | PUC2 10000 @ £1 ORD. 050588 |
| 25/04/8825 April 1988 | PUC2 10000 @ £1 ORD MADE 140488 |
| 14/04/8814 April 1988 | PUC2 29998X£1 ORDINARY 080488 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | ALTER MEM AND ARTS 30/12/87 |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: 27 CASTLE ST EDINBURGH EH2 3DN |
| 04/01/884 January 1988 | COMPANY NAME CHANGED MERVEND LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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