D.S. DALGLEISH & SON LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Satisfaction of charge 4 in full

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18/03/2418 March 2024 Satisfaction of charge 3 in full

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-04-30

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DS DALGLEISH & SON (HAWICK) LIMITED

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11/01/2111 January 2021 CESSATION OF ANDREW SCOTT DALGLEISH AS A PSC

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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06/10/176 October 2017 DIRECTOR APPOINTED MR GAVIN STUART DALGLEISH

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06/10/176 October 2017 DIRECTOR APPOINTED MR BARRY SCOTT DALGLEISH

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06/10/176 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER STEVEN DALGLEISH

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06/10/176 October 2017 DIRECTOR APPOINTED MR STEPHEN CAMERON

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/07/1712 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 04/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 04/07/2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT DALGLEISH

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12/07/1712 July 2017 CESSATION OF ANDREW SCOTT DALGLEISH AS A PSC

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10/01/1710 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS HAMILTON

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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13/07/1513 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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10/07/1410 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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10/07/1310 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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07/07/127 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT DALGLEISH / 04/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HAMILTON / 04/07/2010

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19/07/1019 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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06/07/076 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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11/07/0611 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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20/08/0420 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/07/0319 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/10/0222 October 2002 DEC MORT/CHARGE *****

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24/09/0224 September 2002 PARTIC OF MORT/CHARGE *****

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19/09/0219 September 2002 DIR VOTE ON GUARANTEE 23/08/02

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16/09/0216 September 2002 APPROVE GUARANTEE 23/08/02

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11/09/0211 September 2002 DEC MORT/CHARGE *****

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06/09/026 September 2002 PARTIC OF MORT/CHARGE *****

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18/07/0218 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/07/0118 July 2001 RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/08/0010 August 2000 RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/09/9927 September 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/08/9820 August 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/08/9727 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/08/9612 August 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9620 February 1996 DIRECTOR'S PARTICULARS CHANGED

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/07/9531 July 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/07/9427 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/07/9314 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/08/9214 August 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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29/07/9129 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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29/07/9129 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/02/917 February 1991 PARTIC OF MORT/CHARGE 1550

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07/01/917 January 1991 PARTIC OF MORT/CHARGE 105

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29/11/9029 November 1990 NEW DIRECTOR APPOINTED

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29/11/9029 November 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 DIRECTOR RESIGNED

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15/11/9015 November 1990 SECRETARY RESIGNED

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14/11/9014 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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