DALGLEN (NO. 17723) LIMITED
BERWICKSHIRE

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Company number SC365826
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address OLD CAMBUS QUARRY, COCKBURNSPATH, BERWICKSHIRE, TD13 5YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DALGLEN (NO. 17723) LIMITED are www.dalglenno17723.co.uk, and www.dalglen-no-17723.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Berwick-upon-Tweed Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalglen No 17723 Limited is a Private Limited Company. The company registration number is SC365826. Dalglen No 17723 Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Dalglen No 17723 Limited is Old Cambus Quarry Cockburnspath Berwickshire Td13 5ys. . SIMPSON, Gavin is a Secretary of the company. EDWARDS, Stuart Leslie is a Director of the company. FLEET, Christopher Ronald is a Director of the company. KEENAN, Christopher Stephen is a Director of the company. Nominee Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Gavin
Appointed Date: 27 April 2015
Director
EDWARDS, Stuart Leslie
Appointed Date: 22 September 2009
80 years old
Director
FLEET, Christopher Ronald
Appointed Date: 24 January 2011
70 years old
Director
KEENAN, Christopher Stephen
Appointed Date: 22 September 2009
73 years old

Resigned Directors

Nominee Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 27 April 2015
Appointed Date: 22 September 2009

Persons With Significant Control

Clear 123 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALGLEN (NO. 17723) LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Apr 2016
Memorandum and Articles of Association
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016
Memorandum and Articles of Association
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 27 more events
11 Nov 2009
Statement of capital following an allotment of shares on 22 October 2009
  • GBP 424,374.00
11 Nov 2009
Statement of capital following an allotment of shares on 22 October 2009
  • GBP 226,486.50
28 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 and section 570
27 Oct 2009
Current accounting period shortened from 30 September 2010 to 30 June 2010
22 Sep 2009
Incorporation

DALGLEN (NO. 17723) LIMITED Charges

24 January 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 5 December 2009
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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