DALES 2002 LIMITED

DALES 2002 LIMITED is an active private limited company, incorporated on 1 August 2002. The nature of the business includes Manufacture of metal structures and parts of structures and two other classifications. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. DALES 2002 LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 1HY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/08/2023
Last Made Up Date	01/08/2022

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

25620 - Machining

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

DALES 2002 LIMITED

Directors

(The company's officers)

MRS JACQUELINE BELL DUNCAN

(~64 year old British national)

BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/06/2013

MR WILLIAM GEORGE DUNCAN

(~65 year old British national)

13 IONA AVENUE, PETERHEAD, ABERDEENSHIRE, AB42 1NZ, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 06/08/2002

MR GRAHAM ALEXANDER MACKIE

(~67 year old British national)

DUNCRAG, 9 MARKETHILL, ELLON, ABERDEENSHIRE, AB41 8BP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 06/08/2002

MRS NINA MACKIE

(~61 year old British national)

BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/06/2013

MASSON GLENNIE LLP

BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND

Current Secretary

Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)

Mr Graham Alexander Mackie

(~67 year old British national)

Duncrag, 9, Markethill, Ellon, Aberdeenshire, AB41 8BP, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William George Duncan

(~65 year old British national)

13, Iona Avenue, Peterhead, Aberdeenshire, AB42 1NZ, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANDERSON PELAGIC LIMITED

MASSON GLENNIE LLP

ANDERSON SEAFOOD CONSULTANCY LIMITED

MASSON GLENNIE LLP

BERRYFIELDS AUCHTYDONALD LIMITED

MASSON GLENNIE LLP

BLUE OCEAN HOLDINGS LTD

MASSON GLENNIE LLP

BUCHAN BRAES HOTEL LIMITED

MASSON GLENNIE LLP

C & L SEAFOODS LIMITED

MASSON GLENNIE LLP

CALEY COLD STORE LIMITED

MASSON GLENNIE LLP

DALES ENGINEERING SERVICES LIMITED

MRS JACQUELINE BELL DUNCAN
MR WILLIAM GEORGE DUNCAN
MR GRAHAM ALEXANDER MACKIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)