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DALES MARINE SERVICES LIMITED

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

This company is commonly known as Dales Marine Services Limited. The company was founded 28 years ago and was given the registration number SC163941. The firm's registered office is in ESTATE, PETERHEAD. You can find them at C/o Dales Properties (scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, Aberdeenshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:DALES MARINE SERVICES LIMITED
Company Number:SC163941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:C/o Dales Properties (scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, Aberdeenshire, AB42 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP

Director26 January 2024Active
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP

Director26 January 2024Active
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP

Director01 April 2022Active
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP

Director09 December 2020Active
Duncrag, 9 Markethill, Ellon, AB41 8BP

Secretary06 October 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary01 February 2018Active
35, Queen Street, Peterhead, United Kingdom, AB42 1TP

Corporate Secretary14 January 2004Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary07 March 1996Active
34 Albyn Place, Aberdeen, AB10 1FW

Director07 March 1996Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director19 December 2017Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director19 December 2017Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director06 November 1998Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director09 December 2020Active
7 Mallard Drive, Peterhead, AB42 1GX

Director06 November 1998Active
Duncrag, 9 Markethill, Ellon, AB41 8BP

Director01 December 1996Active
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP

Director24 June 2008Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director19 December 2017Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director24 June 2008Active
C/O Dales Properties (Scotland), Ltd, Blackhouse Industrial, Estate, Peterhead, AB42 1BN

Director10 April 1996Active
54 Watson Crescent, Peterhead, AB42 2WS

Director01 December 1996Active

People with Significant Control

Dales Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dales Business Centre, 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type full.

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2023-05-30Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type full.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-02-04Incorporation

Memorandum articles.

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2021-02-04Resolution

Resolution.

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2021-02-03Officers

Termination secretary company with name termination date.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Termination director company with name termination date.

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