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DLS NOW LTD

DLS NOW LTD

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

    • Overview

    Company NameDLS NOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335976
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DLS NOW LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is DLS NOW LTD located?

    Registered Office Address
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DLS NOW LTD?

    Previous Company Names
    Company NameFromUntil
    FREIGHT EXPRESS LTD.Jan 09, 2008Jan 09, 2008

    What are the latest accounts for DLS NOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DLS NOW LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for DLS NOW LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    		4 pagesCS01

    Cessation of Lynley Joan Seaton as a person with significant control on Jan 09, 2026

    		1 pagesPSC07

    Appointment of Mrs Lynley Joan Seaton as a director on Jan 07, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed freight express LTD.\certificate issued on 16/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2025

    		RES15

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		2 pagesAA
    Annotations
    DateAnnotation
    Feb 15, 2019Replaced Accounts image replaced by court order to remove under section 1096 CA2006

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of DLS NOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Lynley
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		Secretary
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		British127818320001
    SEATON, David
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		Director
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		ScotlandBritish127818220002
    SEATON, Lynley Joan
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		Director
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		ScotlandBritish222207530001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLS NOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynley Joan Seaton
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		Apr 06, 2016
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		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 David Anderson Seaton
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		Apr 06, 2016
    Pomathorn Mill
    Penicuik
    EH26 8PJ Midlothian
    		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.
    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