DALGLEN (NO.817) LIMITED
WESTHILL BUSINESS PARK WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JQ
Company number SC229722
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE,, WESTHILL BUSINESS PARK WESTHILL, ABERDEEN, AB32 6JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016. The most likely internet sites of DALGLEN (NO.817) LIMITED are www.dalglenno817.co.uk, and www.dalglen-no-817.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalglen No 817 Limited is a Private Limited Company. The company registration number is SC229722. Dalglen No 817 Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Dalglen No 817 Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen Ab32 6jq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. Secretary BARRIE, Lesley has been resigned. Secretary MITCHELL, Paul Watt has been resigned. Secretary OAG, Stuart Charles has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director COCHRANE, Gordon has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 17 September 2002
70 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old

Resigned Directors

Secretary
BARRIE, Lesley
Resigned: 06 June 2008
Appointed Date: 15 November 2004
Secretary
MITCHELL, Paul Watt
Resigned: 15 November 2004
Appointed Date: 18 May 2004
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 28 March 2002
Director
COCHRANE, Gordon
Resigned: 22 April 2003
Appointed Date: 17 September 2002
77 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Hsdl Nominees Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Stewart Milne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALGLEN (NO.817) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
06 Oct 2016
Registration of charge SC2297220003, created on 28 September 2016
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
28 Apr 2003
Return made up to 28/03/03; full list of members
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
20 Sep 2002
Director resigned
28 Mar 2002
Incorporation

DALGLEN (NO.817) LIMITED Charges

28 September 2016
Charge code SC22 9722 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
7 November 2013
Charge code SC22 9722 0002
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 March 2004
Floating charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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