DALEX SYSTEMS LTD - PENICUIK
| Company Profile | Company Filings |
Overview
DALEX SYSTEMS LTD is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
DALEX SYSTEMS LTD was incorporated 16 years ago on 28/08/2007 and has the registered number: SC329954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
DALEX SYSTEMS LTD was incorporated 16 years ago on 28/08/2007 and has the registered number: SC329954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
DALEX SYSTEMS LTD - PENICUIK
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 7 EASTFIELD BUSINESS CENTRE
PENICUIK
EH26 8EZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER HAIG | Dec 1959 | British | Director | 2007-08-29 | CURRENT |
| DALE CUMMINGS | Aug 1958 | British | Director | 2007-08-29 | CURRENT |
| DALE CUMMINGS | Aug 1958 | British | Secretary | 2007-08-29 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-08-28 UNTIL 2007-08-29 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-08-28 UNTIL 2007-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Haig | 2016-04-06 | 12/1959 | Penicuik | Ownership of shares 25 to 50 percent |
| Mr Dale Cummings | 2016-04-06 | 8/1958 | Penicuik | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dalex Systems Ltd - Period Ending 2022-08-31 | 2023-05-26 | 31-08-2022 | £282,155 Cash |
| Dalex Systems Ltd - Period Ending 2021-08-31 | 2022-05-28 | 31-08-2021 | £427,178 Cash |
| Dalex Systems Ltd - Period Ending 2020-08-31 | 2021-05-29 | 31-08-2020 | £484,715 Cash |
| DALEX SYSTEMS LTD | 2020-04-14 | 31-08-2019 | £649,023 Cash £747,319 equity |
| DALEX SYSTEMS LTD | 2019-05-10 | 31-08-2018 | £325,618 Cash £425,992 equity |
| DALEX SYSTEMS LTD | 2018-07-24 | 31-08-2017 | £274,678 Cash £455,767 equity |
| Abbreviated Company Accounts - DALEX SYSTEMS LTD | 2017-04-27 | 31-08-2016 | £357,018 Cash £540,094 equity |
| Abbreviated Company Accounts - DALEX SYSTEMS LTD | 2016-05-31 | 31-08-2015 | £317,180 Cash £439,084 equity |
| Abbreviated Company Accounts - DALEX SYSTEMS LTD | 2015-05-23 | 31-08-2014 | £297,299 Cash £309,271 equity |