DALGLEN (NO. 1036) LIMITED
GLASGOW

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Company number SC302199
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-12-05 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DALGLEN (NO. 1036) LIMITED are www.dalglenno1036.co.uk, and www.dalglen-no-1036.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalglen No 1036 Limited is a Private Limited Company. The company registration number is SC302199. Dalglen No 1036 Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Dalglen No 1036 Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . CLEMENT, Roger John is a Secretary of the company. LITTLE, Daniel James is a Director of the company. BADMINTON ESTATES LIMITED is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director WILLIAMS, Matthew Thomas Mathieson has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEMENT, Roger John
Appointed Date: 07 August 2006
Director
LITTLE, Daniel James
Appointed Date: 07 August 2006
47 years old
Director
BADMINTON ESTATES LIMITED
Appointed Date: 10 November 2006

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 11 May 2006
Director
WILLIAMS, Matthew Thomas Mathieson
Resigned: 10 November 2006
Appointed Date: 07 August 2006
51 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 11 May 2006

Persons With Significant Control

Mr Matthew Thomas Mathieson Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Little
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALGLEN (NO. 1036) LIMITED Events

30 May 2017
Confirmation statement made on 11 May 2017 with updates
05 Dec 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-12-05
  • GBP 2
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
02 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016
...
... and 27 more events
10 Aug 2006
New director appointed
10 Aug 2006
Accounting reference date extended from 31/05/07 to 30/09/07
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
11 May 2006
Incorporation

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