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DALCON LIMITED

DALCON LIMITED

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

    • Overview

    Company NameDALCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327630
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DALCON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is DALCON LIMITED located?

    Registered Office Address
    10 Boyd Street
    KA9 1JZ Prestwick
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALCON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for DALCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 20, 2025 with updates

    		7 pagesCS01

    Full accounts made up to Jun 30, 2024

    		26 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 11, 2024

    • Capital: GBP 102
    		5 pagesSH01

    Confirmation statement made on Feb 14, 2024 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Feb 14, 2023

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 11, 2022

    • Capital: GBP 92
    		4 pagesSH01

    Change of details for Mr Neil Andrew Wilson as a person with significant control on Feb 16, 2023

    		2 pagesPSC04

    Director's details changed for Mr Neil Andrew Wilson on Feb 16, 2023

    		2 pagesCH01

    Full accounts made up to Jun 30, 2023

    		26 pagesAA

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    14/02/23 Statement of Capital gbp 92

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 20/02/2024

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 91
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jul 27, 2022

    • Capital: GBP 90
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jul 27, 2021

    • Capital: GBP 95
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Secretary's details changed for Elizabeth Fairfoull on May 25, 2021

    		1 pagesCH03

    Director's details changed for Mr Neil Andrew Wilson on May 25, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of DALCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFOULL, Elizabeth
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		Secretary
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		BritishOffice Manager123737240001
    MAHMOOD, Kasim
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		Director
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		ScotlandBritishQuantity Surveyor196969440001
    MCFADZEAN, David Stewart
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		Director
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		ScotlandBritishCivil Engineering115993130002
    WILSON, Neil Andrew
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		Director
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		ScotlandBritishDirector93727570005
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    SMITH, Mark
    Glenroy Main Street
    KA6 6JW Coylton
    Ayrshire
    		Director
    Glenroy Main Street
    KA6 6JW Coylton
    Ayrshire
    		United KingdomBritishDirector123352670001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Mcfadzean
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		Jul 18, 2016
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Andrew Wilson
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    Scotland
    		Jul 18, 2016
    Boyd Street
    KA9 1JZ Prestwick
    10
    Ayrshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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