Company NameD.C. Dalgliesh Limited
DirectorsNicholas John Fiddes and Adele Lees Telford
Company StatusActive
Company NumberSC024749
CategoryPrivate Limited Company
Incorporation Date18 November 1946 (73 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1725Other textile weaving
SIC 13200Weaving of textiles

Directors

Director NameDr Nicholas John Fiddes
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(64 years, 5 months after company formation)
Appointment Duration9 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address13a Albert Terrace
Edinburgh
Midlothian
EH10 5EA
Scotland
Director NameDr Adele Lees Telford
Date of BirthDecember 1972 (Born 47 years ago)
NationalityScottish
StatusCurrent
Appointed05 April 2011(64 years, 5 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13a Albert Terrace
Edinburgh
Midlothian
EH10 5EA
Scotland
Secretary NameDr Adele Lees Telford
StatusCurrent
Appointed05 April 2011(64 years, 5 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address13a Albert Terrace
Edinburgh
Midlothian
EH10 5EA
Scotland
Director NameKenneth Richard Dalgliesh
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(42 years, 8 months after company formation)
Appointment Duration21 years, 9 months (resigned 05 April 2011)
RoleWoollen Manufacturer
Correspondence Address3 Marion Crescent
Selkirk
Selkirkshire
TD7 4LY
Scotland
Director NameMargaret Kathleen Dalgliesh
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(42 years, 8 months after company formation)
Appointment Duration21 years, 9 months (resigned 05 April 2011)
RoleWoollen Manufacturer
Correspondence Address3 Marion Crescent
Selkirk
Selkirkshire
TD7 4LY
Scotland
Secretary NameKenneth Richard Dalgliesh
NationalityBritish
StatusResigned
Appointed14 July 1989(42 years, 8 months after company formation)
Appointment Duration21 years, 9 months (resigned 05 April 2011)
RoleCompany Director
Correspondence Address3 Marion Crescent
Selkirk
Selkirkshire
TD7 4LY
Scotland

Contact

Websitedcdalgliesh.co.uk
Email address[email protected]
Telephone01750 20781
Telephone regionSelkirk

Location

Registered AddressDunsdale Mill
Selkirk
TD7 5EB
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address Matches2 other UK companies use this postal address

Shareholders

11k at £1Adele Telford
50.00%
Ordinary
11k at £1Nicholas Fiddes
50.00%
Ordinary

Financials

Year2014
Net Worth-£145,003
Cash£6,998
Current Liabilities£415,206

Accounts

Latest Accounts28 February 2019 (1 year, 6 months ago)
Next Accounts Due28 February 2021 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return14 May 2020 (4 months, 1 week ago)
Next Return Due28 May 2021 (8 months from now)

Charges

21 September 1987Delivered on: 28 September 1981
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground in the county of selkirk extending to 319 decimal situated on the west side of the former mill lade of selkirk together with factory building known as dunsdale mill.
Outstanding
1 May 1964Delivered on: 6 May 1964
Persons entitled: County Council of the County of Selkirk

Classification: Bond and disposition in security
Secured details: £7,700.
Particulars: Factory etc., mill street selkirk.
Outstanding
19 January 1962Delivered on: 6 February 1962
Persons entitled: The British Linen Bank

Classification: Cash credit bond and floating charge
Secured details: All monies due or to become due from the company to the bank on any account whatever.
Particulars: The whole property of the company comprised in its undertaking.
Outstanding

Filing History

11 September 2017Satisfaction of charge 2 in full (1 page)
11 September 2017Satisfaction of charge 3 in full (1 page)
11 September 2017Satisfaction of charge 1 in full (1 page)
30 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
6 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 22,000
(5 pages)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
30 November 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 22,000
(5 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 22,000
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
3 September 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
18 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
6 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 May 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 April 2011Appointment of Dr Nicholas John Fiddes as a director (2 pages)
27 April 2011Appointment of Dr Adele Lees Telford as a secretary (2 pages)
27 April 2011Appointment of Dr Adele Lees Telford as a director (2 pages)
27 April 2011Termination of appointment of Margaret Dalgliesh as a director (1 page)
27 April 2011Termination of appointment of Kenneth Dalgliesh as a director (1 page)
27 April 2011Termination of appointment of Kenneth Dalgliesh as a secretary (1 page)
17 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
8 March 2010Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
8 March 2010Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
11 October 2009Total exemption full accounts made up to 30 November 2008 (15 pages)
9 March 2009Return made up to 03/01/09; no change of members (10 pages)
14 August 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
11 March 2008Return made up to 03/01/08; no change of members (7 pages)
12 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
11 January 2007Return made up to 03/01/07; full list of members (7 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
23 February 2006Return made up to 03/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 September 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
1 April 2005Return made up to 03/01/05; full list of members (7 pages)
7 September 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
19 February 2004Return made up to 03/01/04; full list of members (7 pages)
9 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
9 January 2003Return made up to 03/01/03; full list of members (7 pages)
30 August 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
12 February 2002Return made up to 03/01/02; full list of members (6 pages)
6 September 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
29 March 2001Return made up to 03/01/01; full list of members (6 pages)
25 August 2000Full accounts made up to 30 November 1999 (12 pages)
21 February 2000Return made up to 03/01/00; full list of members (6 pages)
1 October 1999Full accounts made up to 30 November 1998 (12 pages)
11 January 1999Return made up to 03/01/99; no change of members
  • 363(287) ‐ Registered office changed on 11/01/99
(6 pages)
10 September 1998Full accounts made up to 30 November 1997 (14 pages)
24 February 1998Return made up to 03/01/98; full list of members (6 pages)
30 September 1997Full accounts made up to 30 November 1996 (14 pages)
2 April 1997Return made up to 03/01/97; no change of members (4 pages)
17 September 1996Accounts for a small company made up to 30 November 1995 (13 pages)
9 January 1996Return made up to 03/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 September 1995Accounts for a small company made up to 30 November 1994 (13 pages)