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 Number | SC329954 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 7 EASTFIELD BUSINESS CENTRE |
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Address Line 2 | EASTFIELD FARM ROAD |
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Post Town | PENICUIK |
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Country | SCOTLAND |
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Postcode | EH26 8EZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)