DALEWAY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with no updates

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19/06/2319 June 2023 Change of details for Mrs Jane Irvine as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Secretary's details changed for Jane Irvine on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Jane Irvine on 2023-06-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-27 with no updates

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28/05/2128 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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10/06/2010 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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05/04/195 April 2019 30/11/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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11/04/1811 April 2018 CESSATION OF JOHN EDWARD IRVINE AS A PSC

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM TURNSTONE LINKS ROAD NORTH BERWICK EAST LOTHIAN EH39 4AP

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD IRVINE

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE IRVINE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/07/151 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/07/1423 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/07/131 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 17 June 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD IRVINE / 13/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE IRVINE / 13/09/2012

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE IRVINE / 13/09/2012

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 5 CUMIN PLACE EDINBURGH EH9 2JX

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/08/115 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE IRVINE / 17/06/2010

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08/07/108 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/06/0929 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE IRVINE / 20/09/2007

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/06/0823 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/07/073 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 22 ALVA STREET EDINBURGH EH2 4PY

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/06/0516 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/06/035 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/06/0211 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/09/0118 September 2001 DEC MORT/CHARGE *****

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20/06/0120 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/08/0011 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/06/9917 June 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/06/9817 June 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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28/10/9728 October 1997 PARTIC OF MORT/CHARGE *****

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14/10/9714 October 1997 PARTIC OF MORT/CHARGE *****

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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30/06/9730 June 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 NC INC ALREADY ADJUSTED 17/06/97

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30/06/9730 June 1997 ALTER MEM AND ARTS 17/06/97

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17/06/9717 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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