DALQUHURN SHOP LIMITED
ARGYLL & BUTE

Hellopages » Argyll and Bute » Argyll and Bute » G84 9LG
Company number SC048866
Status Active
Incorporation Date 23 June 1971
Company Type Private Limited Company
Address 18 B QUEEN STREET, HELENSBURGH, ARGYLL & BUTE, G84 9LG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,500 . The most likely internet sites of DALQUHURN SHOP LIMITED are www.dalquhurnshop.co.uk, and www.dalquhurn-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Dalquhurn Shop Limited is a Private Limited Company. The company registration number is SC048866. Dalquhurn Shop Limited has been working since 23 June 1971. The present status of the company is Active. The registered address of Dalquhurn Shop Limited is 18 B Queen Street Helensburgh Argyll Bute G84 9lg. . EL DJAZAIRY, Soussan is a Secretary of the company. EL DJAZAIRY, Omar is a Director of the company. EL DJAZAIRY, Soussan is a Director of the company. Secretary DIAB, Nadia has been resigned. Director DIAB, Nadia has been resigned. Director DIAB, Ussama has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
EL DJAZAIRY, Soussan
Appointed Date: 25 October 2006

Director
EL DJAZAIRY, Omar
Appointed Date: 17 May 1995
63 years old

Director
EL DJAZAIRY, Soussan
Appointed Date: 17 May 1995
60 years old

Resigned Directors

Secretary
DIAB, Nadia
Resigned: 25 October 2006

Director
DIAB, Nadia
Resigned: 25 October 2006
79 years old

Director
DIAB, Ussama
Resigned: 22 June 2001
89 years old

Persons With Significant Control

Mrs Soussan El Djazairy
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Omar El Djazairy
Notified on: 3 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALQUHURN SHOP LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,500

14 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,500

...
... and 71 more events
01 Dec 1987
Return made up to 26/11/87; full list of members

17 Nov 1987
Full accounts made up to 31 December 1986

02 Mar 1987
Secretary resigned;new secretary appointed

26 Jan 1987
Full accounts made up to 31 December 1985

26 Jan 1987
Return made up to 31/12/86; full list of members

DALQUHURN SHOP LIMITED Charges

10 June 2004
Standard security
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.496 acres at renton industrial estate DMB18058.
10 June 2004
Standard security
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at dalquhurn industrial estate, renton…
5 May 2004
Bond & floating charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 July 1981
Standard security
Delivered: 30 July 1981
Status: Satisfied on 9 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.496 acres at dalquhurn industrial estate.
20 May 1976
Floating charge
Delivered: 1 June 1976
Status: Satisfied on 9 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…