DALGLEN (NO. 902) LIMITED
DUNFERMLINE

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Company number SC262176
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address THOMSON HOUSE KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8PQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of DALGLEN (NO. 902) LIMITED are www.dalglenno902.co.uk, and www.dalglen-no-902.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalglen No 902 Limited is a Private Limited Company. The company registration number is SC262176. Dalglen No 902 Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Dalglen No 902 Limited is Thomson House Kingseat Road Halbeath Dunfermline Fife Ky11 8pq. . LOGAN, Stuart is a Secretary of the company. BALLANTYNE, James is a Director of the company. KNOWLES, George Smith is a Director of the company. MEARNS, Gordon Lawrence is a Director of the company. O'DONNELL, Gary 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 "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LOGAN, Stuart
Appointed Date: 11 March 2004

Director
BALLANTYNE, James
Appointed Date: 10 July 2006
54 years old

Director
KNOWLES, George Smith
Appointed Date: 02 April 2004
96 years old

Director
MEARNS, Gordon Lawrence
Appointed Date: 11 March 2004
66 years old

Director
O'DONNELL, Gary
Appointed Date: 02 April 2004
56 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 20 January 2004

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Sterling Furniture Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALGLEN (NO. 902) LIMITED Events

14 Mar 2017
Confirmation statement made on 20 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 29 February 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
07 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2

...
... and 38 more events
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
20 Jan 2004
Incorporation

DALGLEN (NO. 902) LIMITED Charges

3 November 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…