Dalglen (No. 823) Limited

Company Name	Dalglen (No. 823) Limited
Directors	Jane Catherine Fogarty and Andrew Albert Farwig
Company Status	Active
Company Number	SC231283
Category	Private Limited Company
Incorporation Date	9 May 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2023(21 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(21 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr James Clement Park
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings Balmaha Loch Lomond Glasgow G63 0JQ Scotland

Director Name	Mr Gordon Bruce Macleod
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Croft Moor Monkton York North Yorkshire YO26 8JA

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2004)
Role	Chief Executive
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Anthony Bull
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2007)
Role	Investment Director
Correspondence Address	29a Gaskarth Road Clapham South London SW12 9NN

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2003)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	23 Prebend Gardens Chiswick London W4 1TN

Secretary Name	Mr James Clement Park
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings Balmaha Loch Lomond Glasgow G63 0JQ Scotland

Director Name	Thomas Gerard Driscoll
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2004)
Role	Accountant
Correspondence Address	34 Milverton Road Knowle Solihull West Midlands B93 0HY

Secretary Name	Mr Dean Robert Hartley
Nationality	British
Status	Resigned
Appointed	27 March 2003(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Anthony Patrick Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Slade Farm Sydenham Chinnor Oxfordshire OX39 4LH

Director Name	Gary Bettis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year after company formation)
Appointment Duration	8 months (resigned 31 January 2004)
Role	IT Director
Correspondence Address	4 Aston Street London E14 7NF

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Mr Kenneth Cumming Hills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caplawhead Rumbling Bridge Kinross KY13 0QD Scotland

Director Name	Mr Dean Robert Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 February 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	David Ewing
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	18 Parkgrove Loan Barnton Edinburgh EH4 7QX Scotland

Director Name	Sunil Kant Munjal
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2007(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 23 September 2013)
Role	Executive
Country of Residence	India
Correspondence Address	1-A Friends Colony New Delhi 110065 Foreign

Director Name	Rohit Chanana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2013)
Role	Executive
Country of Residence	India
Correspondence Address	M-13/9 Dlf City Phase -Ii Gurgaon : 122 002 Haryana 122 002 Foreign

Director Name	Prabhjot Likhari
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 February 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	3401 Starlite Court Owings Mills Md Md 21117

Director Name	Mr David John Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Frederic Andre Jousset
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2013(10 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2021)
Role	Outsourced Telecommunications Services
Country of Residence	England
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr William Macmillan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(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	09 May 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	herotsc.co.uk
Telephone	07 688002608
Telephone region	Mobile

Location

Registered Address	1 Central Business Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

180k at £0.1	Webhelp Management Service Uk LTD 68.40% Ordinary A
77.7m at £0.0001	Webhelp Management Service Uk LTD 29.54% Ordinary A Preferred
36k at £0.01	Webhelp Management Service Uk LTD 1.37% Ordinary B
18k at £0.01	Webhelp Management Service Uk LTD 0.68% Ordinary D
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£70,894,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 3 days from now)

Charges

31 August 2007	Delivered on: 8 September 2007 Satisfied on: 14 March 2013 Persons entitled: Icici Bank UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 February 2003	Delivered on: 10 February 2003 Satisfied on: 6 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 October 2023	Termination of appointment of David John Turner as a director on 9 October 2023 (1 page)
11 October 2023	Termination of appointment of William Macmillan as a director on 9 October 2023 (1 page)
10 October 2023	Appointment of Andrew Albert Farwig as a director on 9 October 2023 (2 pages)
10 October 2023	Appointment of Jane Catherine Fogarty as a director on 9 October 2023 (2 pages)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 December 2021 (4 pages)
10 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
21 February 2022	Appointment of Mr William Macmillan as a director on 4 February 2022 (2 pages)
21 February 2022	Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022 (1 page)
21 February 2022	Termination of appointment of Dean Robert Hartley as a director on 4 February 2022 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
24 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
18 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2020	Memorandum and Articles of Association (22 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr David John Turner on 18 July 2016 (2 pages)
4 December 2017	Secretary's details changed for Mr Dean Robert Hartley on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Mr Dean Robert Hartley on 29 July 2016 (2 pages)
4 December 2017	Secretary's details changed for Mr Dean Robert Hartley on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Mr David John Turner on 18 July 2016 (2 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Dean Robert Hartley on 29 July 2016 (2 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
29 December 2016	Auditor's resignation (1 page)
29 December 2016	Auditor's resignation (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 09/12/15 (1 page)
22 December 2015	Solvency Statement dated 09/12/15 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 26,314.5489 (7 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 26,314.5489 (7 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 26,314.5489 (7 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 26,314.5489 (7 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 26,314.5489 (7 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 26,314.5489 (7 pages)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
27 September 2013	Termination of appointment of Sunil Munjal as a director (1 page)
27 September 2013	Termination of appointment of Sunil Munjal as a director (1 page)
23 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (19 pages)
4 January 2012	Full accounts made up to 31 March 2011 (19 pages)
15 September 2011	Director's details changed for Prabhjot Likhari on 14 September 2011 (2 pages)
15 September 2011	Director's details changed for Prabhjot Likhari on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Rohit Chanana on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Rohit Chanana on 14 September 2011 (2 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
10 January 2011	Full accounts made up to 31 March 2010 (18 pages)
10 January 2011	Full accounts made up to 31 March 2010 (18 pages)
22 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
22 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
22 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
21 June 2010	Director's details changed for Dean Hartley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for David Turner on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Dean Hartley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Sunil Kant Munjal on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Sunil Kant Munjal on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for David Turner on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Dean Hartley on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for David Turner on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Sunil Kant Munjal on 1 October 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
22 June 2009	Return made up to 09/05/09; full list of members (10 pages)
22 June 2009	Return made up to 09/05/09; full list of members (10 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
7 January 2009	Solvency statement dated 11/12/08 (2 pages)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (16 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2009	Nc dec already adjusted 11/12/08 (1 page)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (16 pages)
7 January 2009	Statement by directors (2 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2009	Statement by directors (2 pages)
7 January 2009	Nc dec already adjusted 11/12/08 (1 page)
7 January 2009	Solvency statement dated 11/12/08 (2 pages)
7 January 2009	Min detail amend capital eff 11/12/08 (2 pages)
7 January 2009	Min detail amend capital eff 11/12/08 (2 pages)
10 December 2008	Appointment terminated director david ewing (1 page)
10 December 2008	Appointment terminated director david ewing (1 page)
18 September 2008	Director appointed david turner (2 pages)
18 September 2008	Appointment terminated director ken hills (1 page)
18 September 2008	Appointment terminated director ken hills (1 page)
18 September 2008	Director appointed david turner (2 pages)
25 June 2008	Group of companies' accounts made up to 31 August 2007 (31 pages)
25 June 2008	Group of companies' accounts made up to 31 August 2007 (31 pages)
13 June 2008	Return made up to 09/05/08; full list of members (12 pages)
13 June 2008	Return made up to 09/05/08; full list of members (12 pages)
6 February 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
6 February 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (2 pages)
19 September 2007	Declaration of assistance for shares acquisition (27 pages)
19 September 2007	Declaration of assistance for shares acquisition (27 pages)
12 September 2007	Declaration of assistance for shares acquisition (19 pages)
12 September 2007	Declaration of assistance for shares acquisition (21 pages)
12 September 2007	Declaration of assistance for shares acquisition (21 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 September 2007	Declaration of assistance for shares acquisition (19 pages)
12 September 2007	Declaration of assistance for shares acquisition (19 pages)
12 September 2007	Declaration of assistance for shares acquisition (19 pages)
8 September 2007	Partic of mort/charge * (5 pages)
8 September 2007	Partic of mort/charge * (5 pages)
6 September 2007	Dec mort/charge * (1 page)
6 September 2007	Dec mort/charge * (1 page)
6 August 2007	Auditors resignation (1 page)
6 August 2007	Auditors resignation (1 page)
8 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 May 2007	Group of companies' accounts made up to 31 August 2006 (35 pages)
10 May 2007	Group of companies' accounts made up to 31 August 2006 (35 pages)
20 June 2006	Return made up to 09/05/06; full list of members (11 pages)
20 June 2006	Return made up to 09/05/06; full list of members (11 pages)
25 January 2006	Ad 05/12/05-05/12/05 Â£ si [email protected]=774 Â£ si 11195350@1=11195350 Â£ ic 24540/11220664 (2 pages)
25 January 2006	Ad 05/12/05-05/12/05 Â£ si [email protected]=774 Â£ si 11195350@1=11195350 Â£ ic 24540/11220664 (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 November 2005	Group of companies' accounts made up to 31 August 2005 (28 pages)
30 November 2005	Group of companies' accounts made up to 31 August 2005 (28 pages)
30 June 2005	Full accounts made up to 31 August 2004 (19 pages)
30 June 2005	Full accounts made up to 31 August 2004 (19 pages)
3 June 2005	Return made up to 09/05/05; full list of members (10 pages)
3 June 2005	Return made up to 09/05/05; full list of members (10 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
12 August 2004	Registered office changed on 12/08/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
30 June 2004	Full accounts made up to 31 August 2003 (20 pages)
30 June 2004	Full accounts made up to 31 August 2003 (20 pages)
10 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
16 February 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
16 February 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Secretary's particulars changed (1 page)
23 June 2003	Secretary's particulars changed (1 page)
23 June 2003	New director appointed (2 pages)
31 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New director appointed (4 pages)
23 April 2003	New director appointed (4 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (3 pages)
19 February 2003	Ad 04/02/03--------- Â£ si [email protected]=17998 Â£ ic 2/18000 (2 pages)
19 February 2003	New secretary appointed (3 pages)
19 February 2003	Ad 04/02/03--------- Â£ si [email protected]=17998 Â£ ic 2/18000 (2 pages)
19 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Nc inc already adjusted 04/02/03 (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Nc inc already adjusted 04/02/03 (1 page)
10 February 2003	Partic of mort/charge * (8 pages)
10 February 2003	Partic of mort/charge * (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
9 May 2002	Incorporation (17 pages)
9 May 2002	Incorporation (17 pages)

Dalglen (No. 823) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland