DALKEITH TRANSPORT & STORAGE CO. LIMITED

Key Data

Status

Dissolved

Company No.

SC026019

Incorporation date

01/01/1948

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1948)

25/05/2019

Final Gazette dissolved following liquidation

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25/02/2019

Notice of move from Administration to Dissolution

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01/10/2018

Administrator's progress report

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19/09/2018

Notice of extension of period of Administration

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03/04/2018

Administrator's progress report

View PDF (12 pages)

28/09/2017

Administrator's progress report

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22/09/2017

Notice of extension of period of Administration

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01/06/2017

Notice of resignation of administrator

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03/04/2017

Administrator's progress report

View PDF (11 pages)

26/09/2016

Administrator's progress report

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23/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

01/04/2016

Administrator's progress report

View PDF (13 pages)

28/10/2015

Statement of administrator's deemed proposal

View PDF (39 pages)

15/10/2015

Statement of affairs with form 2.13B(Scot)

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29/09/2015

Statement of administrator's proposal

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04/09/2015

Registered office address changed from , Lady Victoria Business Centre Newtongrange, Dalkeith, Midlothian, EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2015-09-04

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04/09/2015

Appointment of an administrator

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21/08/2015

Registered office address changed from , C/O Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2015-08-21

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18/08/2015

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2015-07-27

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18/08/2015

Termination of appointment of William Edward Graham Wright as a secretary on 2015-07-27

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18/08/2015

Termination of appointment of Marshall Wright as a director on 2015-07-27

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18/08/2015

Termination of appointment of Peter Crawford Wright as a director on 2015-07-27

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18/08/2015

Resolutions

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03/08/2015

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2015-07-28

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24/06/2015

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2015-06-08

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23/06/2015

Registered office address changed from , Lady Victoria Business Centre, Newtongrange, Dalkeith, EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2015-06-23

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23/06/2015

Appointment of Mr Andrew David Finch Reynolds as a director on 2015-06-08

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20/06/2015

Satisfaction of charge SC0260190007 in full

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26/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

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23/09/2014

Full accounts made up to 2013-12-31

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04/08/2014

Registration of charge SC0260190007, created on 2014-07-23

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04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

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09/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

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12/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

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30/09/2010

Full accounts made up to 2009-12-31

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26/08/2010

Particulars of a mortgage or charge / charge no: 6

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26/08/2010

Alterations to floating charge 5

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23/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

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25/03/2010

Particulars of a mortgage or charge / charge no: 5

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31/10/2009

Full accounts made up to 2008-12-31

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24/10/2009

Particulars of a mortgage or charge / charge no: 4

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02/10/2009

Return made up to 23/09/09; full list of members

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03/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/09/2008

Return made up to 23/09/08; full list of members

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05/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/09/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/09/2006

Return made up to 23/09/06; full list of members

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04/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/09/2005

Return made up to 23/09/05; full list of members

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21/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/09/2004

Return made up to 06/10/04; full list of members

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04/06/2004

Full accounts made up to 2003-12-31

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07/10/2003

Return made up to 06/10/03; full list of members

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18/06/2003

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

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09/10/2002

Return made up to 19/10/02; full list of members

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19/06/2002

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

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19/03/2002

Dec mort/charge *

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16/01/2002

Partic of mort/charge *

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22/10/2001

Return made up to 19/10/01; full list of members

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22/06/2001

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

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18/04/2001

Director resigned

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25/10/2000

Return made up to 31/10/00; full list of members

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05/06/2000

Director resigned

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11/05/2000

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

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04/11/1999

Return made up to 31/10/99; full list of members

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28/05/1999

Accounts for a small company made up to 1998-12-31

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26/10/1998

Return made up to 31/10/98; no change of members

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26/05/1998

Accounts for a small company made up to 1997-12-31

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27/10/1997

Return made up to 31/10/97; no change of members

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09/07/1997

Accounts for a small company made up to 1996-12-31

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24/12/1996

Partic of mort/charge *

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24/10/1996

Return made up to 31/10/96; full list of members

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29/04/1996

Accounts for a small company made up to 1995-12-31

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17/10/1995

Return made up to 31/10/95; no change of members

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22/05/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 31/10/94; no change of members

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25/05/1994

Accounts for a small company made up to 1993-12-31

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12/11/1993

Return made up to 31/10/93; full list of members

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14/10/1993

Accounts for a small company made up to 1992-12-31

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26/10/1992

Return made up to 31/10/92; no change of members

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15/10/1992

New director appointed

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30/09/1992

Accounts for a small company made up to 1991-12-31

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27/11/1991

Return made up to 31/10/91; no change of members

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20/11/1991

Accounts for a small company made up to 1990-12-31

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15/11/1990

Return made up to 31/10/90; full list of members

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15/11/1990

Accounts for a small company made up to 1989-12-31

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28/01/1990

Memorandum and Articles of Association

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11/01/1990

Resolutions

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18/10/1989

Director resigned

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18/10/1989

Return made up to 13/09/89; full list of members

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10/10/1989

Accounts for a small company made up to 1988-12-31

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20/04/1989

Registered office changed on 20/04/89 from: fordell filling station, lauder road, dalkeith, EH22 2PH

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05/03/1989

New director appointed

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15/02/1989

Return made up to 28/12/88; full list of members

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27/01/1989

Accounts for a small company made up to 1987-12-31

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01/02/1988

Return made up to 21/12/87; full list of members

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18/01/1988

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Accounts for a small company made up to 1985-12-31

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05/08/1986

Return made up to 24/07/86; full list of members

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01/01/1948

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	08/06/2015 - 27/07/2015	91
Wright, Peter Crawford	Director	17/09/1992 - 27/07/2015	21
Reynolds, Andrew David Finch	Director	08/06/2015 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About DALKEITH TRANSPORT & STORAGE CO. LIMITED

DALKEITH TRANSPORT & STORAGE CO. LIMITED is an(a) Dissolved company incorporated on 01/01/1948 with the registered office located at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALKEITH TRANSPORT & STORAGE CO. LIMITED?

DALKEITH TRANSPORT & STORAGE CO. LIMITED is currently Dissolved. It was registered on 01/01/1948 and dissolved on 25/05/2019.

Where is DALKEITH TRANSPORT & STORAGE CO. LIMITED located?

DALKEITH TRANSPORT & STORAGE CO. LIMITED is registered at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN.

What does DALKEITH TRANSPORT & STORAGE CO. LIMITED do?

DALKEITH TRANSPORT & STORAGE CO. LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for DALKEITH TRANSPORT & STORAGE CO. LIMITED?

The latest filing was on 25/05/2019: Final Gazette dissolved following liquidation.