DALES PROPERTIES (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC185833

Incorporation date

15/05/1998

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1998)

25/02/2026

Termination of appointment of Andrew Steel as a director on 2025-12-31

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16/10/2025

Confirmation statement made on 2025-10-12 with updates

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07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

20/05/2025

Termination of appointment of Paul O'brien as a director on 2025-04-30

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with updates

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02/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

12/02/2024

Appointment of Mrs Kaylea Adam-Owen as a director on 2024-01-26

View PDF (2 pages)

12/02/2024

Appointment of Mr Paul O'brien as a director on 2024-01-26

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

10/10/2023

Director's details changed for Andrew Steel on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Kevin Paterson on 2023-10-10

View PDF (2 pages)

20/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

30/05/2023

Termination of appointment of Michael Milne as a director on 2023-05-19

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

27/04/2022

Director's details changed for Mr Kevin Paterson on 2022-04-27

View PDF (2 pages)

01/04/2022

Appointment of Mr Kevin Paterson as a director on 2022-04-01

View PDF (2 pages)

22/11/2021

Second filing of Confirmation Statement dated 2017-05-15

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

07/05/2021

Change of details for Dales Marine Services Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

06/05/2021

Director's details changed for Mr Michael Milne on 2021-05-05

View PDF (2 pages)

01/04/2021

Registered office address changed from Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on 2021-04-01

View PDF (1 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (13 pages)

04/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Termination of appointment of Mary Nicol as a director on 2020-12-09

View PDF (1 pages)

03/02/2021

Termination of appointment of Maurice James Nicol as a director on 2020-12-09

View PDF (1 pages)

03/02/2021

Termination of appointment of Lc Secretaries Limited as a secretary on 2020-12-09

View PDF (1 pages)

03/02/2021

Termination of appointment of Christopher Edward Antczak as a director on 2020-12-09

View PDF (1 pages)

03/02/2021

Termination of appointment of Kerry Ann Antczak as a director on 2020-12-09

View PDF (1 pages)

23/12/2020

Registration of charge SC1858330008, created on 2020-12-10

View PDF (43 pages)

21/12/2020

Registration of charge SC1858330007, created on 2020-12-10

View PDF (26 pages)

16/12/2020

Appointment of Andrew Steel as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Appointment of Mr Michael Milne as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Termination of appointment of Richard Dew as a director on 2020-12-11

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16/12/2020

Appointment of Mr Richard Dew as a director on 2020-12-09

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08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

12/10/2020

Notification of Dales Marine Services Limited as a person with significant control on 2016-09-29

View PDF (2 pages)

12/10/2020

Cessation of Ker-an Properties Limited as a person with significant control on 2016-09-29

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

22/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

02/02/2018

Appointment of Lc Secretaries Limited as a secretary on 2018-02-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Stewart & Watson as a secretary on 2018-02-01

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23/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

30/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

20/12/2016

Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24

View PDF (2 pages)

27/09/2016

Statement of capital on 2016-09-27

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27/09/2016

Statement by Directors

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27/09/2016

Solvency Statement dated 31/08/16

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27/09/2016

Resolutions

View PDF (1 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

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26/07/2016

Satisfaction of charge 6 in full

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09/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

10/02/2016

All of the property or undertaking has been released from charge 6

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03/02/2016

Satisfaction of charge 5 in full

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07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

04/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

04/06/2013

Director's details changed for Maurice James Nicol on 2012-10-02

View PDF (2 pages)

04/06/2013

Director's details changed for Mary Nicol on 2012-10-02

View PDF (2 pages)

04/06/2013

Director's details changed for Kerry Ann Antczak on 2012-06-29

View PDF (2 pages)

04/06/2013

Director's details changed for Christopher Edward Antczak on 2012-06-29

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05/01/2013

Particulars of a mortgage or charge / charge no: 6

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05/09/2012

Accounts for a small company made up to 2011-12-31

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11/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

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17/01/2012

Auditor's resignation

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05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

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29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

14/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (8 pages)

14/06/2010

Secretary's details changed for Stewart & Watson on 2010-01-01

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05/05/2010

Appointment of Christopher Edward Antczak as a director

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25/01/2010

Purchase of own shares.

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18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

14/08/2009

Return made up to 15/05/09; full list of members; amend

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30/07/2009

Return made up to 15/05/08; full list of members; amend

View PDF (7 pages)

30/07/2009

Return made up to 15/05/07; full list of members; amend

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30/07/2009

Return made up to 15/05/06; full list of members; amend

View PDF (7 pages)

30/07/2009

Return made up to 15/05/05; full list of members; amend

View PDF (7 pages)

30/07/2009

Return made up to 15/05/04; full list of members; amend

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30/07/2009

Return made up to 15/05/03; full list of members; amend

View PDF (7 pages)

30/07/2009

Return made up to 15/05/02; full list of members; amend

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30/07/2009

Return made up to 15/05/01; full list of members; amend

View PDF (6 pages)

30/07/2009

Return made up to 15/05/00; full list of members; amend

View PDF (6 pages)

11/06/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

05/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

09/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

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29/08/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

26/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

26/10/2006

Resolutions

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19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

12/06/2006

Return made up to 15/05/06; full list of members

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25/10/2005

Accounts for a medium company made up to 2004-12-31

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28/09/2005

Dec mort/charge *

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09/05/2005

Return made up to 15/05/05; full list of members

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17/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

08/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

10/05/2004

Dec mort/charge *

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06/02/2004

Memorandum and Articles of Association

View PDF (21 pages)

06/02/2004

Memorandum and Articles of Association

View PDF (5 pages)

06/02/2004

Resolutions

View PDF (1 pages)

26/01/2004

Partic of mort/charge *

View PDF (5 pages)

21/01/2004

Memorandum and Articles of Association

View PDF (6 pages)

21/01/2004

Secretary resigned

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21/01/2004

New secretary appointed

View PDF (2 pages)

29/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

27/01/2003

Registered office changed on 27/01/03 from: dales business centre 51 york street aberdeen aberdeenshire AB11 5DP

View PDF (1 pages)

30/12/2002

Dec mort/charge *

View PDF (4 pages)

06/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

17/05/2002

Accounts for a small company made up to 2001-12-31

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22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

13/05/2001

New director appointed

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30/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

10/05/2000

Accounts for a small company made up to 1999-12-31

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03/02/2000

Registered office changed on 03/02/00 from: 34 albyn place aberdeen AB10 1FW

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20/10/1999

New secretary appointed

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20/10/1999

Secretary resigned

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04/06/1999

Return made up to 15/05/99; full list of members

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22/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

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25/11/1998

Ad 24/08/98--------- £ si [email protected]=12237 £ ic 847/13084

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25/11/1998

Ad 24/08/98--------- £ si 49@1=49 £ ic 798/847

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25/11/1998

Ad 24/08/98--------- £ si [email protected]=78 £ ic 720/798

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25/11/1998

Ad 24/08/98--------- £ si [email protected]=205 £ ic 515/720

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25/11/1998

Ad 24/08/98--------- £ si [email protected]=205 £ ic 310/515

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25/11/1998

Ad 24/08/98--------- £ si 49@1=49 £ ic 261/310

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23/10/1998

Partic of mort/charge *

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11/09/1998

Partic of mort/charge *

View PDF (5 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Auditor's resignation

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09/09/1998

Declaration of assistance for shares acquisition

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03/09/1998

Certificate of change of name

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01/09/1998

Partic of mort/charge *

View PDF (6 pages)

01/09/1998

Memorandum and Articles of Association

View PDF (17 pages)

01/09/1998

Resolutions

View PDF (19 pages)

01/09/1998

Resolutions

View PDF (0 pages)

01/09/1998

Resolutions

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Ad 24/08/98--------- £ si [email protected]=10 £ ic 251/261

View PDF (2 pages)

01/09/1998

Ad 24/08/98--------- £ si [email protected]=249 £ ic 2/251

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01/09/1998

Ad 24/08/98--------- £ si 1@1=1 £ ic 1/2

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01/09/1998

£ nc 1000/13100 24/08/98

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01/09/1998

Conve 24/08/98

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28/08/1998

Conve 24/08/98

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15/05/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicol, Mary	Director	16/04/2001 - 09/12/2020	11
Steel, Andrew	Director	09/12/2020 - 31/12/2025	10
Adam-Owen, Kaylea	Director	26/01/2024 - Present	9
Milne, Michael	Director	09/12/2020 - 19/05/2023	8
Paterson, Kevin	Director	01/04/2022 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DALES PROPERTIES (SCOTLAND) LIMITED

DALES PROPERTIES (SCOTLAND) LIMITED is an(a) Active company incorporated on 15/05/1998 with the registered office located at Dales Business Centre, 25 York Street, Aberdeen AB11 5DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALES PROPERTIES (SCOTLAND) LIMITED?

DALES PROPERTIES (SCOTLAND) LIMITED is currently Active. It was registered on 15/05/1998 .

Where is DALES PROPERTIES (SCOTLAND) LIMITED located?

DALES PROPERTIES (SCOTLAND) LIMITED is registered at Dales Business Centre, 25 York Street, Aberdeen AB11 5DP.

What does DALES PROPERTIES (SCOTLAND) LIMITED do?

DALES PROPERTIES (SCOTLAND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DALES PROPERTIES (SCOTLAND) LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Andrew Steel as a director on 2025-12-31.