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DALTON SCRAP METAL MERCHANTS LTD

DALTON SCRAP METAL MERCHANTS LTD

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

    • Overview

    Company NameDALTON SCRAP METAL MERCHANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355648
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DALTON SCRAP METAL MERCHANTS LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is DALTON SCRAP METAL MERCHANTS LTD located?

    Registered Office Address
    Gogarbank Iron & Steel Works
    Station Road
    EH12 9BU Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALTON SCRAP METAL MERCHANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DALTON SCRAP METAL MERCHANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

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

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

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

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

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

    		3 pagesAR01

    Termination of appointment of Stephen Dalton as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of DALTON SCRAP METAL MERCHANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Peter Thomas
    33 Boggs Holdings
    Pencaitland
    EH34 5BA Tranent
    East Lothian
    		Director
    33 Boggs Holdings
    Pencaitland
    EH34 5BA Tranent
    East Lothian
    		United KingdomBritishDirector203100002
    DALTON, Stephen
    213 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    		Director
    213 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    		ScotlandBritishDirector203080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALTON SCRAP METAL MERCHANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Thomas Dalton
    Pencaitland
    EH34 5BA Tranent
    33 Boggs Holdings
    Scotland
    		Apr 06, 2016
    Pencaitland
    EH34 5BA Tranent
    33 Boggs Holdings
    Scotland
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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