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D S Dalgleish & Son (coldstream) Limited, TD1 2BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D S DALGLEISH & SON (COLDSTREAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D S Dalgleish & Son (coldstream) Limited. The company was founded 29 years ago and was given the registration number SC160703. The firm's registered office is in . You can find them at 111 Melrose Rd, Galashiels, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:D S DALGLEISH & SON (COLDSTREAM) LIMITED
Company Number:SC160703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1995
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:111 Melrose Rd, Galashiels, TD1 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Melrose Rd, Galashiels, TD1 2BZ

Director13 July 2017Active
The Cornmill, Ashkirk, Selkirk, Scotland, TD7 4NU

Director11 January 1996Active
111 Melrose Rd, Galashiels, TD1 2BZ

Director13 July 2017Active
111 Melrose Rd, Galashiels, TD1 2BZ

Director13 July 2017Active
111 Melrose Rd, Galashiels, TD1 2BZ

Director13 July 2017Active
Deepdene, East Stewart Place, Hawick, TD9 8BQ

Secretary11 January 1996Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary28 September 1995Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director28 September 1995Active
Deepdene, East Stewart Place, Hawick, TD9 8BQ

Director11 January 1996Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director28 September 1995Active

People with Significant Control

Mr Andrew Scott Dalgleish
Notified on:28 September 2016
Status:Active
Date of birth:April 1947
Nationality:Scottish
Address:111 Melrose Rd, TD1 2BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ds Dalgleish & Son (Hawick) Ltd
Notified on:09 June 2016
Status:Active
Country of residence:Scotland
Address:111, Melrose Road, Galashiels, Scotland, TD1 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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