D. S. Dalgleish & Son (hawick) Limited

General information

Name:

D. S. Dalgleish & Son (hawick) Ltd

Office Address:

111 Melrose Road Galashiels TD1 2BY

Number: SC018122

Incorporation date: 1934-10-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

D. S. Dalgleish & Son (hawick) Limited, a Private Limited Company, with headquarters in 111 Melrose Road, Galashiels, Galashiels. The head office's located in TD1 2BY. This company was formed in 1934. The firm's registered no. is SC018122. This firm's Standard Industrial Classification Code is 45111 meaning Sale of new cars and light motor vehicles. The firm's latest accounts cover the period up to April 30, 2022 and the latest annual confirmation statement was filed on July 26, 2023.

As the information gathered suggests, this limited company was started in October 1934 and has so far been managed by seven directors, out of whom five (Christopher D., Barry D., Gavin D. and 2 other directors who might be found below) are still participating in the company's duties. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Andrew D. as a secretary.

Andrew D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew D.

Role: Secretary

Latest update: 27 April 2024

Christopher D.

Role: Director

Appointed: 13 July 2017

Latest update: 27 April 2024

Barry D.

Role: Director

Appointed: 13 July 2017

Latest update: 27 April 2024

Gavin D.

Role: Director

Appointed: 13 July 2017

Latest update: 27 April 2024

Stephen C.

Role: Director

Appointed: 13 July 2017

Latest update: 27 April 2024

Andrew D.

Role: Director

Appointed: 31 July 1990

Latest update: 27 April 2024

People with significant control

Andrew D.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
89
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