Having been setup in 1956, Dalbeattie Finance Company Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Howie, John Cameron, Ireland, David Peter, Johnstone, Douglas John Dorian, Johnstone, Douglas, Smith, John Lambie, White, Robert Brownlee for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWIE, John Cameron | 06 February 1998 | - | 1 |
IRELAND, David Peter | 01 June 1990 | - | 1 |
JOHNSTONE, Douglas John Dorian | N/A | - | 1 |
JOHNSTONE, Douglas | N/A | 26 October 2017 | 1 |
SMITH, John Lambie | N/A | 31 March 1998 | 1 |
WHITE, Robert Brownlee | N/A | 24 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 25 July 2019 | |
PSC01 - N/A | 01 November 2018 | |
PSC01 - N/A | 01 November 2018 | |
PSC09 - N/A | 01 November 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
TM01 - Termination of appointment of director | 30 October 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 20 July 2017 | |
AA - Annual Accounts | 24 August 2016 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 23 July 2013 | |
RESOLUTIONS - N/A | 13 August 2012 | |
CC04 - Statement of companies objects | 13 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 25 July 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 01 April 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 September 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH03 - Change of particulars for secretary | 16 August 2010 | |
419a(Scot) - N/A | 03 September 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 14 August 2009 | |
363s - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 20 August 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363s - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 19 August 2003 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 07 August 2001 | |
AUD - Auditor's letter of resignation | 07 September 2000 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 27 July 1998 | |
AUD - Auditor's letter of resignation | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 07 August 1997 | |
363s - Annual Return | 26 July 1996 | |
AA - Annual Accounts | 26 July 1996 | |
288 - N/A | 25 August 1995 | |
363s - Annual Return | 02 August 1995 | |
AA - Annual Accounts | 02 August 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 04 August 1993 | |
AA - Annual Accounts | 18 August 1992 | |
363s - Annual Return | 18 August 1992 | |
288 - N/A | 08 June 1992 | |
AA - Annual Accounts | 23 August 1991 | |
363b - Annual Return | 13 August 1991 | |
363 - Annual Return | 29 August 1990 | |
AA - Annual Accounts | 10 August 1990 | |
288 - N/A | 14 June 1990 | |
288 - N/A | 05 June 1990 | |
288 - N/A | 04 January 1990 | |
363 - Annual Return | 10 August 1989 | |
AA - Annual Accounts | 10 August 1989 | |
288 - N/A | 21 November 1988 | |
288 - N/A | 02 November 1988 | |
288 - N/A | 25 October 1988 | |
363 - Annual Return | 16 August 1988 | |
AA - Annual Accounts | 16 August 1988 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 13 July 1987 | |
288 - N/A | 15 June 1987 | |
288 - N/A | 27 April 1987 | |
AA - Annual Accounts | 18 December 1986 | |
288 - N/A | 13 October 1986 | |
363 - Annual Return | 05 August 1986 | |
AA - Annual Accounts | 25 June 1986 | |
NEWINC - New incorporation documents | 04 February 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 March 2011 | Outstanding |
N/A |
Floating charge | 13 September 2010 | Fully Satisfied |
N/A |
Standard security | 27 August 1976 | Fully Satisfied |
N/A |