DALES ENGINEERING SERVICES LIMITED
Overview
| Company Name | DALES ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107948 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALES ENGINEERING SERVICES LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is DALES ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALES ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALES ENGINEERING LIMITED | Dec 29, 1987 | Dec 29, 1987 |
| MERVEND LIMITED | Nov 30, 1987 | Nov 30, 1987 |
What are the latest accounts for DALES ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DALES ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for DALES ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Masson & Glennie on Nov 01, 2016 | 3 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Charles Lawson as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of DALES ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| DUNCAN, Jacqueline Bell | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Scotland | British | Director | 179384080002 | ||||||||||
| DUNCAN, William George | Director | Iona Avenue AB42 1NZ Peterhead 13 Aberdeenshire Scotland | Scotland | British | Engineering Manager | 61292410003 | ||||||||||
| MACKIE, Graham Alexander | Director | Duncrag 9 Markethill AB41 8BP Ellon Aberdeenshire | Scotland | British | Commercial Manager | 51175940001 | ||||||||||
| MACKIE, Nina | Director | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | Scotland | British | Director | 179384800001 | ||||||||||
| THOMSON, Kevin Buchan | Director | Henderson Circle AB42 2UG Peterhead 72 Aberdeenshire | Scotland | British | Operations Director | 136318700001 | ||||||||||
| HUTTON, James | Secretary | 3 Tortorston Road AB42 7LG Peterhead | British | 1013290001 | ||||||||||||
| MACKIE, Graham Alexander | Secretary | Duncrag 9 Markethill AB41 8BP Ellon Aberdeenshire | British | 51175940001 | ||||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||||
| ALEXANDER, Linda | Director | 15 Rose Avenue AB42 6FS Peterhead Aberdeenshire | British | Administration Manager | 35846440001 | |||||||||||
| DAVIDSON, Charles | Director | Tearlachmor 9 Craigellie Circle AB43 5WH Fraserburgh Aberdeenshire | British | General Manager | 35846370001 | |||||||||||
| HUTTON, James | Director | 3 Tortorston Road AB42 7LG Peterhead | British | Engineer | 1013290001 | |||||||||||
| HUTTON, James | Director | 3 Tortorston Road AB42 7LG Peterhead | British | Director | 1013290001 | |||||||||||
| LAWSON, Charles | Director | 11 Meethill Road AB42 2YW Peterhead Fairwinds Aberdeenshire | Scotland | British | Contracts Director | 137083440001 | ||||||||||
| MACKIE, Graham Alexander | Director | Duncrag 9 Markethill AB41 8BP Ellon Aberdeenshire | Scotland | British | Commercial Manager | 51175940001 | ||||||||||
| NICOL, Kerry Ann | Director | 1 Meethill Road AB42 2YW Peterhead Aberdeenshire | British | Office Manager | 70754180001 | |||||||||||
| NICOL, Maurice James | Director | Ker An Manse Terrace Hatton AB42 0HT Peterhead Aberdeenshire | British | Director | 60088050001 | |||||||||||
| ROBERTSON, Douglas Alexander Mitchell | Director | 54 Watson Crescent AB42 2WS Peterhead Aberdeenshire | British | Marine Operations Manager | 51175870001 | |||||||||||
| ROBERTSON, Douglas Alexander Mitchell | Director | 54 Watson Crescent AB42 2WS Peterhead Aberdeenshire | British | General Manager | 51175870001 |
Who are the persons with significant control of DALES ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dales 2002 Limited | Apr 06, 2016 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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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