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Dalcross Logistics Limited

Dalcross Logistics Limited is an active company incorporated on 5 May 2004 with the registered office located in Inverness, Inverness. Dalcross Logistics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC267443
Private limited company
Scottish Company
Age
21 years
Incorporated 5 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Inverness Airport
Dalcross
Inverness
IV2 7JB
Scotland
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 6 Atholl Crescent Perth PH1 5JN
Telephone
01667462121
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in Germany • Born in Apr 1975
Director • British • Lives in Spain • Born in Aug 1967
Dalcross Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primeflight Aviation England Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Aviation Inverness Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Aviation Scotland Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Executive Ltd
David Julian Powell, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Primeflight Aviation Aberdeen Ltd
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Modulus (UK) Limited
Charles Rowan Galloway is a mutual person.
Active
Earthpole Limited
Charles Rowan Galloway is a mutual person.
Active
Airbase Gse Ltd
Charles Rowan Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.4K
Decreased by £39.47K (-16%)
Total Liabilities
-£209.32K
Increased by £3.55K (+2%)
Net Assets
-£2.92K
Decreased by £43.02K (-107%)
Debt Ratio (%)
101%
Increased by 17.72% (+21%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Charles Rowan Galloway Appointed
8 Months Ago on 19 Dec 2024
David Julian Powell Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 10 Jan 2024
John Alexander Maccallum Resigned
1 Year 10 Months Ago on 18 Oct 2023
Mr David Julian Powell Appointed
1 Year 10 Months Ago on 18 Oct 2023
Mr Amir Saadeddin Ibrahim Appointed
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of David Julian Powell as a director on 19 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Charles Rowan Galloway as a director on 19 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inverness Airport Dalcross Inverness IV2 7JB on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 8 Jul 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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