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Company Information for

DALES PROPERTIES (SCOTLAND) LIMITED

DALES BUSINESS CENTRE, 25 YORK STREET, ABERDEEN, AB11 5DP,

Company Registration Number

SC185833

Private Limited Company

Active

Company Overview

About Dales Properties (scotland) Ltd

DALES PROPERTIES (SCOTLAND) LIMITED was founded on 1998-05-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dales Properties (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DALES PROPERTIES (SCOTLAND) LIMITED

DALES BUSINESS CENTRE 25 YORK STREET ABERDEEN AB11 5DP Other companies in AB42

Filing Information

Company Number		SC185833
Company ID Number		SC185833
Date formed		1998-05-15
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		15/05/2016
Return next due		12/06/2017
Type of accounts		SMALL

Last Datalog update:	2023-11-06 13:47:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DALES PROPERTIES (SCOTLAND) LIMITED

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Company Officers of DALES PROPERTIES (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2018-02-01
CHRISTOPHER EDWARD ANTCZAK	Director	2010-04-21
KERRY ANN ANTCZAK	Director	2001-04-16
MARY NICOL	Director	2001-04-16
MAURICE JAMES NICOL	Director	1998-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART & WATSON	Company Secretary	2004-01-14	2018-02-01
GRAHAM ALEXANDER MACKIE	Company Secretary	1999-10-06	2004-01-14
STRONACHS	Nominated Secretary	1998-05-15	1999-10-06
DAVID ALAN RENNIE	Nominated Director	1998-05-15	1998-07-30

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LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
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
CHRISTOPHER EDWARD ANTCZAK	KER-AN PROPERTIES LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
CHRISTOPHER EDWARD ANTCZAK	GILLANDERS MOTORS LIMITED	Director	2006-08-31	CURRENT	1999-09-27	Active
KERRY ANN ANTCZAK	KER-AN PROPERTIES LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
KERRY ANN ANTCZAK	GILLANDERS MOTORS LIMITED	Director	2006-08-31	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	DALES MARINE SERVICES LIMITED	Director	2008-06-24	CURRENT	1996-03-07	Active
MARY NICOL	GILLANDERS MOTORS LIMITED	Director	2006-08-31	CURRENT	1999-09-27	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 MARINE SERVICES LIMITED	Director	1996-04-10	CURRENT	1996-03-07	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.

Date	Document Type	Document Description
2024-02-12		DIRECTOR APPOINTED MRS KAYLEA ADAM-OWEN
2024-02-12		DIRECTOR APPOINTED MR PAUL O'BRIEN
2023-10-12		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-10		Director's details changed for Andrew Steel on 2023-10-10
2023-10-10		Director's details changed for Mr Kevin Paterson on 2023-10-10
2023-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE
2022-10-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27	CH01	Director's details changed for Mr Kevin Paterson on 2022-04-27
2022-04-01	AP01	DIRECTOR APPOINTED MR KEVIN PATERSON
2021-11-22	RP04CS01
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07	PSC05	Change of details for Dales Marine Services Limited as a person with significant control on 2021-04-01
2021-05-06	CH01	Director's details changed for Mr Michael Milne on 2021-05-05
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN
2021-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-04	RES01	ADOPT ARTICLES 04/02/21
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY ANN ANTCZAK
2021-02-03	TM02	Termination of appointment of Lc Secretaries Limited on 2020-12-09
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1858330008
2020-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1858330007
2020-12-16	AP01	DIRECTOR APPOINTED MR RICHARD DEW
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEW
2020-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-12	PSC02	Notification of Dales Marine Services Limited as a person with significant control on 2016-09-29
2020-10-12	PSC07	CESSATION OF KER-AN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;GBP 12587.5
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-02	AP04	Appointment of Lc Secretaries Limited as company secretary on 2018-02-01
2018-02-02	TM02	Termination of appointment of Stewart & Watson on 2018-02-01
2017-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-20	CH01	Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 12587.5
2016-09-27	SH19	27/09/16 STATEMENT OF CAPITAL GBP 12587.500
2016-09-27	SH20	STATEMENT BY DIRECTORS
2016-09-27	CAP-SS	SOLVENCY STATEMENT DATED 31/08/16
2016-09-27	RES06	REDUCE ISSUED CAPITAL 31/08/2016
2016-09-27	SH19	27/09/16 STATEMENT OF CAPITAL GBP 12587.500
2016-09-27	SH20	STATEMENT BY DIRECTORS
2016-09-27	RES06	REDUCE ISSUED CAPITAL 31/08/2016
2016-09-27	CAP-SS	SOLVENCY STATEMENT DATED 31/08/16
2016-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 12587.5
2016-06-09	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-02-10	MR05	All of the property or undertaking has been released from charge for charge number 6
2016-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 12587.5
2015-06-10	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 12587.5
2014-06-02	AR01	15/05/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-04	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES NICOL / 02/10/2012
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 02/10/2012
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 29/06/2012
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD ANTCZAK / 29/06/2012
2013-01-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-11	AR01	15/05/12 FULL LIST
2012-01-17	AUD	AUDITOR'S RESIGNATION
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-08	AR01	15/05/11 FULL LIST
2010-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-14	AR01	15/05/10 FULL LIST
2010-06-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART & WATSON / 01/01/2010
2010-05-05	AP01	DIRECTOR APPOINTED CHRISTOPHER EDWARD ANTCZAK
2010-01-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; AMEND
2009-07-30	363a	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS; AMEND
2009-06-11	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-09	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-29	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-10-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-12	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-28	419a(Scot)	DEC MORT/CHARGE *****
2005-05-09	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/04
2004-06-08	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-10	419a(Scot)	DEC MORT/CHARGE *****
2004-02-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-21	288b	SECRETARY RESIGNED
2004-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-01-21	288a	NEW SECRETARY APPOINTED
2003-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-21	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/03 FROM: DALES BUSINESS CENTRE 51 YORK STREET ABERDEEN ABERDEENSHIRE AB11 5DP
2002-12-30	419a(Scot)	DEC MORT/CHARGE *****
2002-06-06	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-15	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-13	288a	NEW DIRECTOR APPOINTED
2000-05-30	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW
1999-10-20	288a	NEW SECRETARY APPOINTED
1999-10-20	288b	SECRETARY RESIGNED
1999-06-04	363a	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to DALES PROPERTIES (SCOTLAND) 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 PROPERTIES (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2013-01-05	Satisfied	ITCA LIMITED
BOND & FLOATING CHARGE	2004-01-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-10-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-09-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1998-08-24	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

Annual Accounts
2008-12-31

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 PROPERTIES (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of DALES PROPERTIES (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DALES PROPERTIES (SCOTLAND) LIMITED

Trademarks

We have not found any records of DALES PROPERTIES (SCOTLAND) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	KJC LIMITED	2002-04-10	Outstanding

We have found 1 mortgage charges which are owed to DALES PROPERTIES (SCOTLAND) LIMITED

Income

Government Income

We have not found government income sources for DALES PROPERTIES (SCOTLAND) 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 (68209 - Other letting and operating of own or leased real estate) as DALES PROPERTIES (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DALES PROPERTIES (SCOTLAND) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DALES PROPERTIES (SCOTLAND) 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 PROPERTIES (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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