DALEX SYSTEMS LTD

DALEX SYSTEMS LTD is an active private limited company, incorporated on 28 August 2007. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Eastfield Farm Road, Penicuik. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. DALEX SYSTEMS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC329954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 7 EASTFIELD BUSINESS CENTRE
Address Line 2EASTFIELD FARM ROAD
Post TownPENICUIK
CountrySCOTLAND
PostcodeEH26 8EZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

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

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
DALEX SYSTEMS LTD

Directors

(The company's officers)
MR DALE CUMMINGS
(~65 year old British national)
88 PETTYCUR ROAD, KINGHORN, BURNTISLAND, FIFE, KY3 9RW, SCOTLAND
  • Current Director
  • Gives occupation as MANAGE
  • Usually resident in SCOTLAND
Appointed on 29/08/2007
MR ALEXANDER HAIG
(~64 year old British national)
11 BANKMILL VIEW, PENICUIK, MIDLOTHIAN, EH26 8NZ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SCOTLAND
Appointed on 29/08/2007
DALE CUMMINGS
(~65 year old British national)
88 PETTYCUR ROAD, KINGHORN, BURNTISLAND, FIFE, KY3 9RW, SCOTLAND
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2007

Shareholders

(Persons of Significant Control)
Mr Alexander Haig
(~64 year old British national)
Suite 7, Eastfield Business Centre, Eastfield Farm Road, Penicuik, EH26 8EZ, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Dale Cummings
(~65 year old British national)
Suite 7, Eastfield Business Centre, Eastfield Farm Road, Penicuik, EH26 8EZ, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)

DALEX SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, EH26 8EZ.

Map of DALEX SYSTEMS LTD at local scale
Map of DALEX SYSTEMS LTD at local scale
Map of DALEX SYSTEMS LTD at district scale
Map of DALEX SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH26 8EZ

Other companies with registered offices in EH26 8EZ:

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)