| Company Name | Dalglen (No. 679) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC178176 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Ferguson Keir |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 6 Lomond Crescent Bridge Of Weir PA11 3HJ Scotland |
| Director Name | Mr Andrew Ford Douglas Kennedy |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Carnock Gardens Milngavie Glasgow Lanarkshire G62 7RU Scotland |
| Director Name | Peter Kevin Moore |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 14 Eden Park Bothwell Glasgow Lanarkshire G71 8SL Scotland |
| Secretary Name | Mr Neil John Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Kirkland Park Strathaven Lanarkshire ML10 6AR Scotland |
| Secretary Name | Lesley Ann Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 March 1998) |
| Role | Company Director |
| Correspondence Address | 30 Langlea Drive Cambuslang Glasgow G72 8EB Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | Mazars Neville Russell 90 St Vincent Street Glasgow Lanarkshire G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 22 June 1999 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 5 September 2016 (overdue) |
|---|
Filing History
| 22 November 1999 | Registered office changed on 22/11/99 from: 310 st vincent street glasgow G2 5QR (1 page) |
|---|---|
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Registered office changed on 22/11/99 from: 310 st vincent street glasgow G2 5QR (1 page) |
| 7 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 7 September 1998 | Return made up to 22/08/98; full list of members (7 pages) |
| 6 July 1998 | Memorandum and Articles of Association (7 pages) |
| 6 July 1998 | Memorandum and Articles of Association (7 pages) |
| 16 March 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 8 December 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 8 December 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 25 November 1997 | £ nc 100/7 13/11/97 (1 page) |
| 25 November 1997 | £ nc 7/401482 13/11/97 (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | £ nc 100/7 13/11/97 (1 page) |
| 25 November 1997 | Memorandum and Articles of Association (21 pages) |
| 25 November 1997 | Ad 13/11/97--------- £ si 401477@1=401477 £ ic 2/401479 (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | £ nc 7/401482 13/11/97 (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Memorandum and Articles of Association (21 pages) |
| 25 November 1997 | Ad 13/11/97--------- £ si 401477@1=401477 £ ic 2/401479 (2 pages) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Ad 13/11/97--------- £ si 3@1=3 £ ic 401479/401482 (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Ad 13/11/97--------- £ si 3@1=3 £ ic 401479/401482 (2 pages) |
| 22 August 1997 | Incorporation (18 pages) |
| 22 August 1997 | Incorporation (18 pages) |