About

Registered Number: SC292780
Date of Incorporation: 07/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Dalebank Ltd was registered on 07 November 2005 with its registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Burton, Moira Ann, Anderson, Ross Elliot, Burton, William, Anderson, Charles Elliot for Dalebank Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Ross Elliot 15 November 2005 - 1
BURTON, William 15 November 2005 - 1
ANDERSON, Charles Elliot 15 November 2005 04 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Moira Ann 15 November 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 09 November 2016
CH01 - Change of particulars for director 09 November 2016
CH03 - Change of particulars for secretary 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 25 August 2015
CH03 - Change of particulars for secretary 13 August 2015
CH01 - Change of particulars for director 13 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 12 July 2013
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 15 November 2012
CH03 - Change of particulars for secretary 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 21 July 2010
AR01 - Annual Return 15 July 2010
AR01 - Annual Return 14 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2010
AD01 - Change of registered office address 20 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 06 November 2008
419a(Scot) - N/A 22 August 2008
419a(Scot) - N/A 08 August 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 12 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363a - Annual Return 20 December 2007
363a - Annual Return 10 November 2006
410(Scot) - N/A 19 July 2006
410(Scot) - N/A 05 May 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 12 July 2006 Fully Satisfied

N/A

Floating charge 03 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.