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Home > Scotland > DALKEITH TRANSPORT & STORAGE CO. LIMITED
Company Information for

DALKEITH TRANSPORT & STORAGE CO. LIMITED

7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
Company Registration Number
SC026019
Private Limited Company
In Administration

Company Overview

About Dalkeith Transport & Storage Co. Ltd
DALKEITH TRANSPORT & STORAGE CO. LIMITED was founded on 1948-01-01 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Dalkeith Transport & Storage Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DALKEITH TRANSPORT & STORAGE CO. LIMITED
 
Legal Registered Office
7 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in EH22
 
Filing Information
Company Number SC026019
Company ID Number SC026019
Date formed 1948-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 23/09/2014
Return next due 21/10/2015
Type of accounts FULL
Last Datalog update: 2019-10-04 19:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALKEITH TRANSPORT & STORAGE CO. LIMITED
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Company Officers of DALKEITH TRANSPORT & STORAGE CO. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID FINCH REYNOLDS
Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Secretary 2015-06-08 2015-07-27
WILLIAM EDWARD GRAHAM WRIGHT
Company Secretary 1989-09-13 2015-07-27
MARSHALL WRIGHT
Director 1989-09-13 2015-07-27
PETER CRAWFORD WRIGHT
Director 1992-09-17 2015-07-27
WILLIAM EDWARD GRAHAM WRIGHT
Director 1989-09-13 2000-12-09
JENNIFER LAWSON WRIGHT
Director 1989-09-13 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID FINCH REYNOLDS DNPD (WAREHOUSING) LIMITED Director 2015-07-27 CURRENT 2012-09-18 In Administration/Administrative Receiver
ANDREW DAVID FINCH REYNOLDS DNPD (GLASGOW) LIMITED Director 2015-07-27 CURRENT 2012-09-18 In Administration/Administrative Receiver
ANDREW DAVID FINCH REYNOLDS FIORDILIGI LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-09-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-09-222.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-06-012.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2017-04-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-09-262.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-06-232.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-282.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-10-152.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2015-09-292.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH MIDLOTHIAN EH22 4QN
2015-09-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-04REGISTERED OFFICE CHANGED ON 04/09/15 FROM , Lady Victoria Business Centre Newtongrange, Dalkeith, Midlothian, EH22 4QN
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE
2015-08-21REGISTERED OFFICE CHANGED ON 21/08/15 FROM , C/O Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
2015-08-18TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT
2015-08-18TM02APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL WRIGHT
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2015-08-18RES13COMPANY OFFICER CHANGES 27/07/2015
2015-08-18RES01ADOPT ARTICLES 27/07/2015
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED
2015-06-24AP04CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
2015-06-23AP01DIRECTOR APPOINTED MR ANDREW DAVID FINCH REYNOLDS
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH EH22 4QN
2015-06-23REGISTERED OFFICE CHANGED ON 23/06/15 FROM , Lady Victoria Business Centre, Newtongrange, Dalkeith, EH22 4QN
2015-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0260190007
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 27780
2014-09-26AR0123/09/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0260190007
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 27780
2013-09-26AR0123/09/13 FULL LIST
2012-10-09AR0123/09/12 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AR0123/09/11 FULL LIST
2010-10-18AR0123/09/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-08-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-03-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-02363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-09-03419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-27363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-24363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-07363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19419a(Scot)DEC MORT/CHARGE *****
2002-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-22363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18288bDIRECTOR RESIGNED
2000-10-25363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-05288bDIRECTOR RESIGNED
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-26363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-27363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-24363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-17363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-20363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-12363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-10-15288NEW DIRECTOR APPOINTED
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-27363RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1989-04-20Registered office changed on 20/04/89 from:\fordell filling station, lauder road, dalkeith, EH22 2PH
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to DALKEITH TRANSPORT & STORAGE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against DALKEITH TRANSPORT & STORAGE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Satisfied PALLETWAYS (UK) LIMITED
STANDARD SECURITY 2010-08-26 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-03-25 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2009-10-13 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2002-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1980-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALKEITH TRANSPORT & STORAGE CO. LIMITED

Intangible Assets
Patents
We have not found any records of DALKEITH TRANSPORT & STORAGE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALKEITH TRANSPORT & STORAGE CO. LIMITED
Trademarks
We have not found any records of DALKEITH TRANSPORT & STORAGE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALKEITH TRANSPORT & STORAGE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as DALKEITH TRANSPORT & STORAGE CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALKEITH TRANSPORT & STORAGE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDALKEITH TRANSPORT & STORAGE CO. LIMITEDEvent Date2015-08-21
In the Court of Session case number P903 Stuart Preston (Office holder number 13430) and Rob Caven (Office holder 8784), 95 Bothwell Street, Glasgow, G2 7JZ . Phone number 0131 659 8504 : Name of alternative contact: Jilly McKie 26 August 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALKEITH TRANSPORT & STORAGE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALKEITH TRANSPORT & STORAGE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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