DLE LIMITED

Overview

Company Name	DLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC032515
Jurisdiction	Scotland
Date of Creation	Aug 20, 1957
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DLE LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is DLE LIMITED located?

Registered Office Address	Stirling Road Fallin FK7 7JB Stirling
Undeliverable Registered Office Address	No

What were the previous names of DLE LIMITED?

Previous Company Names
Company Name	From	Until
DUNBLANE LIGHT ENGINEERING LIMITED	Aug 20, 1957	Aug 20, 1957

What are the latest accounts for DLE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for DLE LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Jun 14, 2021

Application to strike the company off the register

1 pages

DS01

Jan 26, 2021

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Sep 30, 2020

Accounts for a dormant company made up to Sep 30, 2019

5 pages

Nov 27, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Jan 15, 2019

Accounts for a dormant company made up to Sep 30, 2018

6 pages

Dec 20, 2018

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Dec 07, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Mar 14, 2017

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Mar 04, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 02, 2017

Accounts for a dormant company made up to Sep 30, 2016

5 pages

Feb 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Jan 20, 2016

Annual return made up to Nov 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 108,000	SH01

Jan 29, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Jan 08, 2015

Annual return made up to Nov 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 108,000	SH01

May 20, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Jan 23, 2014

Annual return made up to Nov 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 108,000	SH01

Feb 20, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Jan 17, 2013

Annual return made up to Nov 26, 2012 with full list of shareholders

6 pages

AR01

Feb 16, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Dec 06, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

6 pages

AR01

Mar 23, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

View All Filings

Who are the officers of DLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWAN, John George Mcintosh 3 Wallace Crescent Denny FK6 6PQ Falkirk Stirlingshire	Aug 31, 2007		Secretary	3 Wallace Crescent Denny FK6 6PQ Falkirk Stirlingshire		British		Production Manager	121740250001
GRAY, James Huie 60 Springwood Avenue FK8 2PD Stirling Stirlingshire	Sep 26, 1992		Director	60 Springwood Avenue FK8 2PD Stirling Stirlingshire	Scotland	British	1954-9	Engineering Director	31116490001
SWAN, John George Mcintosh 3 Wallace Crescent Denny FK6 6PQ Falkirk Stirlingshire	Aug 31, 2007		Director	3 Wallace Crescent Denny FK6 6PQ Falkirk Stirlingshire	Scotland	British	1957-5	Production Manager	121740250001
TROMBALA, Christina Evelyn St Leonards FK15 0DW Dunblane		May 27, 1997	Secretary	St Leonards FK15 0DW Dunblane		British			329240001
TROMBALA, Eileen Halcyen 25 Alexander Drive FK9 4QB Stirling Stirlingshire	May 27, 1997	Aug 31, 2007	Secretary	Halcyen 25 Alexander Drive FK9 4QB Stirling Stirlingshire		British			73355420001
TROMBALA, Andrew Boleslaw Halcyen 25 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire		Aug 31, 2007	Director	Halcyen 25 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire		British	1946-4	Managing/Sales Director	329250001
TROMBALA, Eileen Halcyen 25 Alexander Drive FK9 4QB Stirling Stirlingshire	Jan 03, 2002	Aug 31, 2007	Director	Halcyen 25 Alexander Drive FK9 4QB Stirling Stirlingshire		British	1947-2	Director	73355420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunblane Light Engineering Limited

Apr 06, 2016

Stirling Road

Fallin

FK7 7JB Stirling

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc318799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

Does DLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 31, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 2007Registration of a charge (410)
Standard security	Created On Feb 12, 2002 Delivered On Feb 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground on the norteast side of stirling road, fallin, stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 25, 2002Registration of a charge (410) Oct 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2002 Delivered On Feb 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground on the northeast side of stirling road, fallin, stirling registered in the land register of scotland under title number STG9355.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 20, 2002Registration of a charge (410) Oct 02, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 21, 1995 Delivered On Jan 05, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Forth Valley Enterprise
	Transactions Jan 05, 1996Registration of a charge (410) Feb 16, 1996Alteration to a floating charge (466 Scot) Mar 16, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 23, 1995 Delivered On May 26, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Stirling road,fallin.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 26, 1995Registration of a charge (410) Feb 20, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 20, 1983 Delivered On Apr 26, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 26, 1983Registration of a charge Feb 16, 1996Alteration to a floating charge (466 Scot) Oct 26, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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