DALEMANSE LIMITED

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

    Company NameDALEMANSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203030
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DALEMANSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DALEMANSE LIMITED located?

    Registered Office Address
    31 Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALEMANSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DALEMANSE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for DALEMANSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Notification of Sara Robertson as a person with significant control on Sep 02, 2019

    2 pagesPSC01

    Appointment of Sara Robertson as a director on Sep 02, 2019

    2 pagesAP01

    Cessation of Damian Mark Andrew Farrell as a person with significant control on Sep 02, 2019

    1 pagesPSC07

    Cessation of John Peoples Cowe as a person with significant control on Sep 02, 2019

    1 pagesPSC07

    Notification of Charles Robertson as a person with significant control on Sep 02, 2019

    2 pagesPSC01

    Director's details changed for Mr Charles Robertson on Sep 02, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 31 Wallace Crescent Wallyford Musselburgh EH21 8DD on Oct 08, 2019

    1 pagesAD01

    Termination of appointment of Damian Mark Andrew Farrell as a director on Sep 02, 2019

    1 pagesTM01

    Termination of appointment of John Peoples Cowe as a director on Sep 02, 2019

    1 pagesTM01

    Director's details changed for Mr Charles Robertson on Sep 26, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of DALEMANSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Charles
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    Director
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    ScotlandBritishTaxi Driver201961460003
    ROBERTSON, Sara
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    Director
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    ScotlandBritishBusiness Executive263542800001
    MANCA, Lisa
    16 Davidson Road
    EH4 2PE Edinburgh
    Secretary
    16 Davidson Road
    EH4 2PE Edinburgh
    BritishAccountant68282850003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    ScotlandBritishDirector87375120002
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    EnglandBritishDirector86571530002
    MANCA, John
    Jim Bush Drive
    EH32 9GB Prestonpans
    7
    East Lothian
    Scotland
    Director
    Jim Bush Drive
    EH32 9GB Prestonpans
    7
    East Lothian
    Scotland
    ScotlandBritishTaxi Driver68282930004
    MANCA, Laura
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    ScotlandUkSales Manager166650430001
    MANCA, Lisa
    38 Cammo Grove
    Barnton
    EH4 8EX Edinburgh
    Director
    38 Cammo Grove
    Barnton
    EH4 8EX Edinburgh
    BritishAccountant68282850002
    ORR, Ronald Maclean
    8 Boyd Orr Drive
    EH26 0JZ Penicuik
    Midlothian
    Director
    8 Boyd Orr Drive
    EH26 0JZ Penicuik
    Midlothian
    BritishTaxi Driver68347480001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DALEMANSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Robertson
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    Sep 02, 2019
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sara Robertson
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    Sep 02, 2019
    Wallace Crescent
    Wallyford
    EH21 8DD Musselburgh
    31
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Jul 01, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Damian Mark Andrew Farrell
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Jul 01, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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