DGL (GLASGOW) LTD
GLASGOW

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Company number SC338543
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Derek Wright Bell on 7 April 2016; Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of DGL (GLASGOW) LTD are www.dglglasgow.co.uk, and www.dgl-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgl Glasgow Ltd is a Private Limited Company. The company registration number is SC338543. Dgl Glasgow Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Dgl Glasgow Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . BELL, Derek Wright is a Secretary of the company. MCLAY MCALISTER & MCGIBBON LLP is a Secretary of the company. BELL, Derek Wright is a Director of the company. QUEEN, Graham John Holland is a Director of the company. REILLY, Laurence Vincent is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BELL, Derek Wright
Appointed Date: 27 February 2008
Secretary
MCLAY MCALISTER & MCGIBBON LLP
Appointed Date: 01 April 2008
Director
BELL, Derek Wright
Appointed Date: 27 February 2008
58 years old
Director
QUEEN, Graham John Holland
Appointed Date: 27 February 2008
61 years old
Director
REILLY, Laurence Vincent
Appointed Date: 27 February 2008
67 years old

Persons With Significant Control

Derek Wright Bell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Vincent Reilly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Holland Queen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DGL (GLASGOW) LTD Events

07 Mar 2017
Director's details changed for Mr Derek Wright Bell on 7 April 2016
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 April 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 99
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
11 May 2009
Registered office changed on 11/05/2009 from c/o mclay mcalister & mcgibbon LLP 1ST floor, 145 st vincent street st. Vincent street glasgow G2 5JF
14 Apr 2008
Secretary appointed mclay mcalister & mcgibbon LLP
14 Apr 2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
14 Apr 2008
Registered office changed on 14/04/2008 from c/o clark boyle solicitors 33A gordon steet glasgow G1 3PF united kingdom
27 Feb 2008
Incorporation

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