Dalloch Limited

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Dalloch Limited

sc119763•Private Limited With Share Capital

8 Bank Street, Dumfries, DG12NS

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Incorporated

28/08/1989

Company Age

36 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dalloch Limited (sc119763) is a private limited with share capital incorporated on 28/08/1989 (36 years old) and registered in dumfries, DG12NS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/08/1989
DG12NS
3 employees

Financial Overview

Total Assets

£3.63M

Liabilities

£528.2K

Net Assets

£3.10M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£301.1K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

2
R
richard john hewat
director
S
simon david william shepherd
director

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Annual Return
Date:05-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Annual Return
Date:08-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1997
Legacy
Category:Capital
Date:14-10-1996
Legacy
Category:Capital
Date:14-10-1996
Resolution
Category:Resolution
Date:14-10-1996
Resolution
Category:Resolution
Date:14-10-1996
Resolution
Category:Resolution
Date:14-10-1996
Legacy
Category:Officers
Date:13-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1996
Legacy
Category:Annual Return
Date:28-05-1996
Legacy
Category:Annual Return
Date:24-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1995
Legacy
Category:Annual Return
Date:18-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:14-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1992
Legacy
Category:Annual Return
Date:15-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1991
Legacy
Category:Annual Return
Date:31-05-1991
Legacy
Category:Officers
Date:17-04-1991
Legacy
Category:Annual Return
Date:24-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1990
Legacy
Category:Accounts
Date:07-08-1990
Incorporation Company
Category:Incorporation
Date:28-08-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

8 Bank Street, Dumfries, Dumfriesshire, DG12NS

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Contact

8 Bank Street, Dumfries, DG12NS