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Company Information for

DALES MARINE SERVICES LIMITED

DALES BUSINESS CENTRE, 25 YORK STREET, ABERDEEN, AB11 5DP,
Company Registration Number
SC163941
Private Limited Company
Active

Company Overview

About Dales Marine Services Ltd
DALES MARINE SERVICES LIMITED was founded on 1996-03-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dales Marine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DALES MARINE SERVICES LIMITED
 
Legal Registered Office
DALES BUSINESS CENTRE
25 YORK STREET
ABERDEEN
AB11 5DP
Other companies in AB42
 
Telephone01224 212778
 
Filing Information
Company Number SC163941
Company ID Number SC163941
Date formed 1996-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB717056835  
Last Datalog update: 2024-04-06 18:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALES MARINE SERVICES LIMITED
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Companies with same name DALES MARINE SERVICES LIMITED
The following companies were found which have the same name as DALES MARINE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALES MARINE SERVICES (GREENOCK) LIMITED DALES BUSINESS CENTRE 25 YORK STREET ABERDEEN AB11 5DP Active Company formed on the 1987-06-24

Company Officers of DALES MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
Company Secretary 2018-02-01
ROBERT DAVID ANDERSON
Director 2017-12-19
CHRISTOPHER EDWARD ANTCZAK
Director 2017-12-19
MICHAEL MILNE
Director 2008-06-24
LINDA ANNE MUIRHEAD
Director 2017-12-19
MARY NICOL
Director 2008-06-24
MAURICE JAMES NICOL
Director 1996-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART & WATSON
Company Secretary 2004-01-14 2018-02-01
KERRY ANN ANTCZAK
Director 1998-11-06 2017-04-13
WILLIAM GEORGE DUNCAN
Director 1998-11-06 2004-03-16
GRAHAM ALEXANDER MACKIE
Director 1996-12-01 2004-03-16
DOUGLAS ALEXANDER MITCHELL ROBERTSON
Director 1996-12-01 2004-03-08
GRAHAM ALEXANDER MACKIE
Company Secretary 1999-10-06 2004-01-15
STRONACHS
Nominated Secretary 1996-03-07 1999-10-06
DAVID MARTIN ALLAN
Director 1996-03-07 1996-04-10

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LC SECRETARIES LIMITED SCOTEID.COM LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
LC SECRETARIES LIMITED JOHN HUTCHESON LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
LC SECRETARIES LIMITED FFOLKES OFFSHORE LTD Company Secretary 2010-06-30 CURRENT 2009-05-08 Active
LC SECRETARIES LIMITED RENAISSANCE PROPERTY SCOTLAND LIMITED Company Secretary 2010-06-04 CURRENT 2004-06-09 Active
LC SECRETARIES LIMITED CUT NUCLEAR UK LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED BROADSHADE DEVELOPMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-05-02
LC SECRETARIES LIMITED DAVID KILLOH MEAT CO. LTD. Company Secretary 2010-04-10 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED PROSAFE OFFSHORE LIMITED Company Secretary 2010-03-15 CURRENT 1997-02-19 Active
LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED DULAINEY INVESTMENTS LIMITED Company Secretary 2009-10-29 CURRENT 2003-06-16 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED HARBRO LIMITED Company Secretary 2006-04-03 CURRENT 2002-04-25 Active
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
ROBERT DAVID ANDERSON THE ARCHIE FOUNDATION Director 2018-03-12 CURRENT 2008-03-27 Active
ROBERT DAVID ANDERSON GILLANDERS MOTORS LIMITED Director 2017-12-19 CURRENT 1999-09-27 Active
ROBERT DAVID ANDERSON CHESS GROUP INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 2014-09-25 Active
ROBERT DAVID ANDERSON J.G. BARRACK FINANCE COMPANY LIMITED Director 2014-10-03 CURRENT 1983-10-21 Active
ROBERT DAVID ANDERSON ESQUIRE APARTMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-06-06
ROBERT DAVID ANDERSON AIRCON SCOTLAND LIMITED Director 2014-02-11 CURRENT 2013-11-01 Active
ROBERT DAVID ANDERSON BA CORPORATE SERVICES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ROBERT DAVID ANDERSON INOAPPS LIMITED Director 2013-08-30 CURRENT 2005-02-24 Active
ROBERT DAVID ANDERSON KIRKHILL INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2011-11-24 Dissolved 2016-05-24
ROBERT DAVID ANDERSON CHESS STORAGE AND INTERIORS LIMITED Director 2010-12-01 CURRENT 2007-11-21 Dissolved 2015-07-03
ROBERT DAVID ANDERSON KNIGHT PROPERTY GROUP PLC Director 2010-12-01 CURRENT 1978-05-04 Active
ROBERT DAVID ANDERSON KNIGHT PROPERTY HOLDINGS LIMITED Director 2010-12-01 CURRENT 2000-04-11 Active
ROBERT DAVID ANDERSON CHESS GROUP LIMITED Director 2010-12-01 CURRENT 2005-02-23 Active
ROBERT DAVID ANDERSON STATS (UK) LTD. Director 2010-10-01 CURRENT 1998-02-16 Active
ROBERT DAVID ANDERSON BOBBY ANDERSON CONSULTANCY LIMITED Director 2008-07-02 CURRENT 2008-06-23 Dissolved 2016-06-30
ROBERT DAVID ANDERSON DUNNOTTAR PROPERTIES LIMITED Director 2004-01-05 CURRENT 1978-11-13 Active
ROBERT DAVID ANDERSON ROWAN (148) LIMITED Director 2002-07-16 CURRENT 2002-06-25 Active - Proposal to Strike off
CHRISTOPHER EDWARD ANTCZAK DALES FARMS (SCOTLAND) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL MILNE FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MICHAEL MILNE FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MICHAEL MILNE GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MICHAEL MILNE DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MICHAEL MILNE FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
LINDA ANNE MUIRHEAD GILLANDERS MOTORS LIMITED Director 2010-04-21 CURRENT 1999-09-27 Active
MARY NICOL KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARY NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MARY NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MARY NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MARY NICOL DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MARY NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MARY NICOL DALES ENGINEERING LIMITED Director 2009-12-22 CURRENT 1998-05-15 Active
MARY NICOL GILLANDERS MOTORS LIMITED Director 2006-08-31 CURRENT 1999-09-27 Active
MARY NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 2001-04-16 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES FARMS (SCOTLAND) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MAURICE JAMES NICOL KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MAURICE JAMES NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MAURICE JAMES NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MAURICE JAMES NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MAURICE JAMES NICOL DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MAURICE JAMES NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MAURICE JAMES NICOL GILLANDERS MOTORS LIMITED Director 1999-10-06 CURRENT 1999-09-27 Active
MAURICE JAMES NICOL DALES ENGINEERING LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-02-12DIRECTOR APPOINTED MRS KAYLEA ADAM-OWEN
2024-02-12DIRECTOR APPOINTED MR PAUL O'BRIEN
2023-10-10Director's details changed for Andrew Steel on 2023-10-10
2023-10-10Director's details changed for Mr Kevin Paterson on 2023-10-10
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27CH01Director's details changed for Mr Kevin Paterson on 2022-04-27
2022-04-01AP01DIRECTOR APPOINTED MR KEVIN PATERSON
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-05-06PSC05Change of details for Dales Engineering Limited as a person with significant control on 2021-04-01
2021-05-06CH01Director's details changed for Mr Michael Milne on 2021-05-05
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Dales Properties (Scotland) Ltd, Blackhouse Industrial Estate, Peterhead Aberdeenshire AB42 1BN
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2021-02-03TM02Termination of appointment of Lc Secretaries Limited on 2020-12-09
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD ANTCZAK
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1639410005
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1639410003
2020-12-16AP01DIRECTOR APPOINTED MR RICHARD DEW
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEW
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-02AP04Appointment of Lc Secretaries Limited as company secretary on 2018-02-01
2018-02-02TM02Termination of appointment of Stewart & Watson on 2018-02-01
2017-12-19AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2017-12-19AP01DIRECTOR APPOINTED MRS LINDA ANNE MUIRHEAD
2017-12-19AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ANTCZAK
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ANN ANTCZAK
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20CH01Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12RES01ADOPT ARTICLES 12/09/16
2016-09-12CC04Statement of company's objects
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 14/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NICOL / 14/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 14/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN ANTCZAK / 14/03/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0107/03/14 FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES NICOL / 02/10/2012
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 02/10/2012
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNE / 23/04/2010
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 29/06/2012
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0107/03/13 FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 02/10/2012
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 29/06/2012
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES NICOL / 02/10/2012
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0107/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNE / 23/04/2010
2012-01-17AUDAUDITOR'S RESIGNATION
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0107/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNE / 23/04/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0107/03/10 FULL LIST
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART & WATSON / 07/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES NICOL / 07/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 07/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNE / 07/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 07/03/2010
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-30288aDIRECTOR APPOINTED MARY NICOL
2008-07-30288aDIRECTOR APPOINTED MICHAEL MILNE
2008-03-19363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-10363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-28419a(Scot)DEC MORT/CHARGE *****
2005-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20288bDIRECTOR RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2004-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/04
2004-04-01363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-02-06MEM/ARTSARTICLES OF ASSOCIATION
2004-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21288bDIRECTOR RESIGNED
2004-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-01-17AUDAUDITOR'S RESIGNATION
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: DALES ENGINEERING LTD DALES INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 3JF
2003-04-04363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-04363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-01363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to DALES MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALES MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1996-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALES MARINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DALES MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DALES MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALES MARINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as DALES MARINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALES MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DALES MARINE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084072900Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
2018-08-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-08-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-05-0089039110Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2018-05-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-05-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2017-03-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-11-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2015-12-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-02-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-03-0184823000Spherical roller bearings
2014-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-11-0182071910Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond
2013-05-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-02-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2011-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-09-0173182900Non-threaded articles, of iron or steel
2011-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-08-0184129080Parts of non-electrical engines and motors, n.e.s.
2011-08-0184136020Rotory positive displacement hydraulic units, with pumps
2011-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-06-0184136020Rotory positive displacement hydraulic units, with pumps
2011-04-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2011-03-0184136020Rotory positive displacement hydraulic units, with pumps
2011-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-12-0184129080Parts of non-electrical engines and motors, n.e.s.
2010-12-0184136020Rotory positive displacement hydraulic units, with pumps
2010-11-0184136020Rotory positive displacement hydraulic units, with pumps
2010-10-0184136020Rotory positive displacement hydraulic units, with pumps
2010-04-0184136020Rotory positive displacement hydraulic units, with pumps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALES MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALES MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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