DALTON GROUP LIMITED

Profile DALTON GROUP LIMITED

Actual on 01.09.2021
Company name
DALTON GROUP LIMITED
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Company number
SC088385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 June 1984
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Accounts

Actual

First accounts made up to 31.08.2020 due by 30.06.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
15 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, WEST LOTHIAN, BROXBURN, EH52 5LY
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PSC and Officers DALTON GROUP LIMITED

Officers

(as of 25.09.2020)

DALTON JNR, Stephen Gilbert
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: 15 Youngs Road East Mains Industrial Estate, Broxburn, Scotland, West Lothian, EH52 5LY
Role: Secretary
DALTON JNR, Stephen Gilbert
Status: Active
Appointed on: Tuesday, 06 July 2010
Correspondence address: 15 Youngs Road, East Mains Industrial Estate, Broxburn, United Kingdom, West Lothian, EH52 5LY
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Metal Recycler
Country of residence: Scotland
DALTON, Stephen Gilbert
Status: Active
Correspondence address: 15 Youngs Road Broxburn, United Kingdom, EH52 5LY
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Scrap Merchant
Country of residence: United Kingdom
AITKEN, Jane Helen
Status: Not active
Appointed on: Thursday, 02 November 1995
Resigned on: Friday, 06 April 2001
Correspondence address: 37 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
Role: Secretary
AITKEN, Jane Helen
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 06 April 2001
Correspondence address: 37 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Secretary
FERGUSON, George Robert
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 9 Blantyre Crescent, Clydebank, Dunbartonshire, G81 6JN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Scrap Yard Manager
CUNNINGHAM, Elizabeth
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 02 February 2004
Correspondence address: 532 Lanark Road West, Edinburgh, Lothian, EH14 7BW
Role: Secretary
CUNNINGHAM, Elizabeth
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 02 February 2004
Correspondence address: 532 Lanark Road West, Edinburgh, Lothian, EH14 7BW
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director/Secretary
GRIEVE, Colin Stephen
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Monday, 28 April 2014
Correspondence address: 15 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, West Lothian, EH52 5LY
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: Scotland
DALTON, Isabella Blyth Kennedy
Status: Not active
Resigned on: Thursday, 02 November 1995
Correspondence address: 14 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Secretary
DALTON, Stephen Gilbert
Status: Not active
Resigned on: Thursday, 02 November 1995
Correspondence address: 14 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role: Secretary
KIAKOWSKI, Steven
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Thursday, 08 May 2014
Correspondence address: 15 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, West Lothian, EH52 5LY
Role: Secretary
WARD, Terence
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Thursday, 09 September 2010
Correspondence address: 52-66 Salamander Street, Leith, Edinburgh, EH6 7LA
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Metal Recycler
Country of residence: Scotland
WALTERS, Donna
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Thursday, 21 June 2012
Correspondence address: 16 Dunskaith Place, Glasgow, G34 0AZ
Role: Secretary
WALTERS, Donna
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Thursday, 21 June 2012
Correspondence address: 15 Youngs Road, East Mains Industrial Estate, Broxburn, United Kingdom, West Lothian, EH52 5LY
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Metal Recycler
Country of residence: Scotland
DALTON JNR, Stephen Gilbert
Status: Not active
Appointed on: Thursday, 21 June 2012
Resigned on: Tuesday, 03 September 2013
Correspondence address: 7 Newmills Road, Balerno, United Kingdom, Midlothian, EH14 5AG
Role: Secretary
BUCHANAN, Robert
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 10 December 2002
Correspondence address: 1 Moredun Dykes Road, Edinburgh, Midlothian, EH17 8NG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Contracts Manager
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Person with significant control

(as of 01.09.2021)

Dalton Metal Recycling Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 15 Broxburn, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen Gilbert Dalton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 15 Broxburn, West Lothian
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Stephen Gilbert Dalton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 15 Broxburn, West Lothian
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent