D.s. Dalgleish & Son Limited

General information

Name:

D.s. Dalgleish & Son Ltd

Office Address:

111 Melrose Road Galashiels TD1 2BY

Number: SC128458

Incorporation date: 1990-11-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC128458 34 years ago, D.s. Dalgleish & Son Limited is a Private Limited Company. The business current office address is 111 Melrose Road, Galashiels Galashiels. The firm's SIC code is 45111 which means Sale of new cars and light motor vehicles. 2022-04-30 is the last time when the company accounts were reported.

The following firm owes its accomplishments and unending improvement to a team of five directors, namely Christopher D., Barry D., Gavin D. and 2 remaining, listed below, who have been guiding it since Thu, 13th Jul 2017. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Andrew D. as a secretary since 1990.

The companies with significant control over this firm are: Ds Dalgleish & Son (Hawick) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Galashiels at Melrose Road, TD1 2BY and was registered as a PSC under the reg no Sc018122.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 13 July 2017

Latest update: 18 March 2024

Barry D.

Role: Director

Appointed: 13 July 2017

Latest update: 18 March 2024

Gavin D.

Role: Director

Appointed: 13 July 2017

Latest update: 18 March 2024

Stephen C.

Role: Director

Appointed: 13 July 2017

Latest update: 18 March 2024

Andrew D.

Role: Director

Appointed: 20 November 1990

Latest update: 18 March 2024

Andrew D.

Role: Secretary

Appointed: 20 November 1990

Latest update: 18 March 2024

People with significant control

Ds Dalgleish & Son (Hawick) Limited
Address: 111 Melrose Road, Galashiels, TD1 2BY, Scotland
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc018122
Notified on 4 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew D.
Notified on 4 July 2016
Ceased on 4 July 2016
Nature of control:
over 3/4 of shares
Andrew D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 18 July 2024
Confirmation statement last made up date 04 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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
33
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