Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Paul O'brien as a director on 26 January 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Kevin Paterson on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Andrew Steel on 10 October 2023
|
|
|
20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Michael Milne as a director on 19 May 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Paterson on 27 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Kevin Paterson as a director on 1 April 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
|
|
|
06 May 2021 |
PSC05 |
Change of details for Dales Engineering Limited as a person with significant control on 1 April 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Michael Milne on 5 May 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from C/O Dales Properties (Scotland) Ltd, Blackhouse Industrial Estate, Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on 1 April 2021
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2021 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 9 December 2020
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Robert David Anderson as a director on 9 December 2020
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Maurice James Nicol as a director on 9 December 2020
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Mary Nicol as a director on 9 December 2020
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Linda Anne Muirhead as a director on 9 December 2020
|
|