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D. S. DALGLEISH & SON (HAWICK) LIMITED

D. S. DALGLEISH & SON (HAWICK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD. S. DALGLEISH & SON (HAWICK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC018122
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. S. DALGLEISH & SON (HAWICK) LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D. S. DALGLEISH & SON (HAWICK) LIMITED located?

    Registered Office Address
    111 Melrose Road
    Galashiels
    TD1 2BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. S. DALGLEISH & SON (HAWICK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for D. S. DALGLEISH & SON (HAWICK) LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for D. S. DALGLEISH & SON (HAWICK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Change of details for Mr Andrew Scott Dalgleish as a person with significant control on Jul 13, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC0181220014, created on Mar 14, 2022

    		4 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		29 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Scott Dalgleish as a person with significant control on Jul 13, 2017

    		2 pagesPSC04

    Director's details changed for Mr Andrew Scott Dalgleish on Jul 04, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Scott Dalgleish on Jul 04, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of D. S. DALGLEISH & SON (HAWICK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLEISH, Andrew Scott
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Secretary
    111 Melrose Road
    Galashiels
    TD1 2BY
    		British1164410003
    CAMERON, Stephen
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Director
    111 Melrose Road
    Galashiels
    TD1 2BY
    		ScotlandScottish236553830001
    DALGLEISH, Andrew Scott
    Ashkirk
    TD7 4NU Selkirk
    The Cornmill
    Selkirkshire
    Scotland
    		Director
    Ashkirk
    TD7 4NU Selkirk
    The Cornmill
    Selkirkshire
    Scotland
    		ScotlandBritish1164410005
    DALGLEISH, Barry Scott
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Director
    111 Melrose Road
    Galashiels
    TD1 2BY
    		ScotlandScottish80984830002
    DALGLEISH, Christopher Steven
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Director
    111 Melrose Road
    Galashiels
    TD1 2BY
    		ScotlandScottish223805760001
    DALGLEISH, Gavin Stuart
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Director
    111 Melrose Road
    Galashiels
    TD1 2BY
    		ScotlandScottish80984870002
    DALGLEISH, Susan Ellen
    Turra
    Melrose Road
    TD1 2AY
    Galashiels
    		Director
    Turra
    Melrose Road
    TD1 2AY
    Galashiels
    		British4653540001
    HAMILTON, Dennis James
    Deepdene
    East Stewart Place
    TD9 8BQ Hawick
    Roxburghshire
    		Director
    Deepdene
    East Stewart Place
    TD9 8BQ Hawick
    Roxburghshire
    		ScotlandBritish46474490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. S. DALGLEISH & SON (HAWICK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Scott Dalgleish
    111 Melrose Road
    Galashiels
    TD1 2BY
    		Jun 30, 2016
    111 Melrose Road
    Galashiels
    TD1 2BY
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0