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.

Company Information

Company NumberSC234880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROAD HOUSE
Address Line 2BROAD STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 1HY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/08/2023
Last Made Up Date01/08/2022

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • 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)

DALES 2002 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1HY.

Map of DALES 2002 LIMITED at local scale
Map of DALES 2002 LIMITED at local scale
Map of DALES 2002 LIMITED at district scale
Map of DALES 2002 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1HY

Other companies with registered offices in AB42 1HY:

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)