DALGLEN (NO. 823) LIMITED
LARBERT

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Company number SC231283
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 1 CENTRAL BUSINESS PARK AVENUE, CENTRAL BUSINESS PARK, LARBERT, FALKIRK, FK5 4RX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of DALGLEN (NO. 823) LIMITED are www.dalglenno823.co.uk, and www.dalglen-no-823.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dalglen No 823 Limited is a Private Limited Company. The company registration number is SC231283. Dalglen No 823 Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Dalglen No 823 Limited is 1 Central Business Park Avenue Central Business Park Larbert Falkirk Fk5 4rx. . HARTLEY, Dean Robert is a Secretary of the company. HARTLEY, Dean Robert is a Director of the company. JOUSSET, Frederic Andre is a Director of the company. TURNER, David John is a Director of the company. Secretary PARK, James Clement has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BETTIS, Gary has been resigned. Director BULL, Anthony has been resigned. Director CARR, Julian Edward has been resigned. Director CHANANA, Rohit has been resigned. Director COLE, John Robert has been resigned. Director DRISCOLL, Thomas Gerard has been resigned. Director EWING, David has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director KANE, William James has been resigned. Director LIKHARI, Prabhjot has been resigned. Director MACLEOD, Gordon Bruce has been resigned. Director MUNJAL, Sunil Kant has been resigned. Director PARK, James Clement has been resigned. Director THOMAS, Anthony Patrick has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARTLEY, Dean Robert
Appointed Date: 27 March 2003
Director
HARTLEY, Dean Robert
Appointed Date: 01 September 2004
52 years old
Director
JOUSSET, Frederic Andre
Appointed Date: 19 February 2013
55 years old
Director
TURNER, David John
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
PARK, James Clement
Resigned: 27 March 2003
Appointed Date: 05 February 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 09 May 2002
Director
BETTIS, Gary
Resigned: 31 January 2004
Appointed Date: 30 May 2003
55 years old
Director
BULL, Anthony
Resigned: 31 August 2007
Appointed Date: 05 February 2003
55 years old
Director
CARR, Julian Edward
Resigned: 30 September 2003
Appointed Date: 05 February 2003
62 years old
Director
CHANANA, Rohit
Resigned: 19 February 2013
Appointed Date: 31 August 2007
67 years old
Director
COLE, John Robert
Resigned: 31 August 2007
Appointed Date: 26 November 2003
79 years old
Director
DRISCOLL, Thomas Gerard
Resigned: 01 September 2004
Appointed Date: 19 March 2003
67 years old
Director
EWING, David
Resigned: 30 September 2008
Appointed Date: 29 September 2004
66 years old
Director
HILLS, Kenneth Cumming
Resigned: 31 August 2008
Appointed Date: 01 April 2004
64 years old
Director
KANE, William James
Resigned: 19 April 2004
Appointed Date: 04 February 2003
76 years old
Director
LIKHARI, Prabhjot
Resigned: 19 February 2013
Appointed Date: 23 November 2007
68 years old
Director
MACLEOD, Gordon Bruce
Resigned: 17 October 2003
Appointed Date: 04 February 2003
70 years old
Director
MUNJAL, Sunil Kant
Resigned: 23 September 2013
Appointed Date: 31 August 2007
68 years old
Director
PARK, James Clement
Resigned: 31 October 2003
Appointed Date: 30 July 2002
72 years old
Director
THOMAS, Anthony Patrick
Resigned: 16 April 2004
Appointed Date: 30 May 2003
82 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Webhelp Management Service (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALGLEN (NO. 823) LIMITED Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
29 Dec 2016
Auditor's resignation
14 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
...
... and 103 more events
11 Feb 2003
New director appointed
10 Feb 2003
Partic of mort/charge *
07 Aug 2002
Director resigned
07 Aug 2002
New director appointed
09 May 2002
Incorporation

DALGLEN (NO. 823) LIMITED Charges

31 August 2007
Bond & floating charge
Delivered: 8 September 2007
Status: Satisfied on 14 March 2013
Persons entitled: Icici Bank UK PLC
Description: Undertaking and all property and assets present and future…
5 February 2003
Floating charge
Delivered: 10 February 2003
Status: Satisfied on 6 September 2007
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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