Dales 2002 Limited in Broad Street PETERHEAD

Dales 2002 Limited PETERHEAD

Dales 2002 started in year 2002 as Private Limited Company with registration number SC234880. The Dales 2002 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Peterhead at Broad House. Postal code: AB42 1HY.

The firm has 4 directors, namely Jacqueline D., Nina M. and Graham M. and others. Of them, Graham M., William D. have been with the company the longest, being appointed on 6 August 2002 and Jacqueline D. and Nina M. have been with the company for the least time - from 6 June 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Dales 2002 Limited Address / Contact

Office Address	Broad House
Office Address2	Broad Street
Town	Peterhead
Post code	AB42 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234880
Date of Incorporation	Thu, 1st Aug 2002
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Machining
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Jacqueline D.

Position: Director

Appointed: 06 June 2013

Nina M.

Position: Director

Appointed: 06 June 2013

Graham M.

Position: Director

Appointed: 06 August 2002

William D.

Position: Director

Appointed: 06 August 2002

Masson Glennie Llp

Position: Corporate Secretary

Appointed: 01 August 2002

Bruce M.

Position: Nominee Director

Appointed: 01 August 2002

Resigned: 13 August 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is William D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Graham M. This PSC owns 25-50% shares.

William D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Graham M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 18th, August 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 1st, August 2014	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/01	capital
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 5th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 4th, September 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 4th, September 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (8 pages)
363(288)	2005/08/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (8 pages)
363(288)	2004/08/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 1st, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 1st, June 2004	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
363(288)	2003/08/30 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2000 shares on 2002/09/24. Value of each share 1 £, total number of shares: 50000. filed on: 27th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on 2002/09/24. Value of each share 1 £, total number of shares: 50000. filed on: 27th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 47999 shares on 2002/08/13. Value of each share 1 £, total number of shares: 48000. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 47999 shares on 2002/08/13. Value of each share 1 £, total number of shares: 48000. filed on: 20th, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2002	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 1st, August 2002	incorporation	Free Download (23 pages)

Dales 2002 Limited PETERHEAD

Dales 2002 Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline D.

Nina M.

Graham M.

William D.

Masson Glennie Llp

Bruce M.

People with significant control

Company filings

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