DALGLEN (NO. 1008) LIMITED
TAYPORT

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Company number SC292878
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address HARVEST MOON, BURNSIDE, TAYPORT, FIFE, DD6 9PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of DALGLEN (NO. 1008) LIMITED are www.dalglenno1008.co.uk, and www.dalglen-no-1008.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dalglen No 1008 Limited is a Private Limited Company. The company registration number is SC292878. Dalglen No 1008 Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Dalglen No 1008 Limited is Harvest Moon Burnside Tayport Fife Dd6 9pb. . HEADEN, Esme Janet is a Secretary of the company. HEADEN, David Mark is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEADEN, Esme Janet
Appointed Date: 31 January 2006
Director
HEADEN, David Mark
Appointed Date: 31 January 2006
63 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 08 November 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 08 November 2005

Persons With Significant Control

Mr David Mark Headen
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DALGLEN (NO. 1008) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
...
... and 23 more events
05 Feb 2006
New secretary appointed
05 Feb 2006
Registered office changed on 05/02/06 from: dalmore house 310 saint vincent street glasgow strathclyde G2 5QR
05 Feb 2006
Director resigned
05 Feb 2006
Secretary resigned
08 Nov 2005
Incorporation

DALGLEN (NO. 1008) LIMITED Charges

23 February 2006
Standard security
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That piece of ground in the village of leslie consisting of…

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