Dalsetter Business Village Limited

Company Name	Dalsetter Business Village Limited
Company Status	Dissolved
Company Number	SC268788
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Arthur Marsh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 June 2019)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	John Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	65 Achamore Road Glasgow G15 8HJ Scotland

Director Name	Georgina McEwan Brodie
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 1/2, 34 Heathcot Avenue Glasgow G15 8NU Scotland

Director Name	Cllr Paul Joseph Carey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Childrens Home Residential Wor
Country of Residence	Scotland
Correspondence Address	Flat 2/2 2 Rampart Avenue Glasgow Lanarkshire G13 3HR Scotland

Director Name	Mr David Alan Rooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Wildwinds 6a Kilmardinny Crescent Bearsden Glasgow Lanarkshire G61 3NR Scotland

Director Name	Sylvia Cowan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Manager
Correspondence Address	14 Leman Drive Houston Johnstone Renfrewshire PA6 7LN Scotland

Director Name	Alan Sim Ritchie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Glasgow Road Paisley PA1 3LZ Scotland

Director Name	Lawrence O'Neill
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Temporary Housing Manager
Correspondence Address	21 Laurence Gardens Drumchapel Glasgow G15 8AH Scotland

Director Name	Miss Susan McDonald
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Production Supervisor
Country of Residence	Scotland
Correspondence Address	3 Achamore Drive Drumchapel Glasgow G15 8DB Scotland

Director Name	Mr Alan William Frizzell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Moniaive, 9 Murray Grove Bearsden G61 4SF Scotland

Director Name	Mr Brian Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Depute Principal
Country of Residence	Scotland
Correspondence Address	29 Lockerbie Avenue Glasgow G43 2HH Scotland

Secretary Name	Mr Malcolm Maclean Graham
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Jordanhill Crescent Glasgow Lanarkshire G13 1UN Scotland

Director Name	Mr Donald Kenneth Macphee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2007)
Role	Economic Development Executive
Country of Residence	Scotland
Correspondence Address	20 Ingliston Drive Bishopton Renfrewshire PA7 5JS Scotland

Director Name	Mr Henry Frew
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2007)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	5 Angus Place Glasgow Lanarkshire G52 3HF Scotland

Director Name	George Monaghan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2007)
Role	Civil Servant
Correspondence Address	28 Howgate Avenue Glasgow Lanarkshire G15 8QN Scotland

Director Name	Mr Hanzala Shaheen Malik
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 March 2011)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	60 Northpark Street Glasgow Lanarkshire G20 7AE Scotland

Director Name	Mr Gordon Matheson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2010)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	213 Old Castle Road Glasgow Lanarkshire G44 5DW Scotland

Director Name	Mr Robert James Cranston
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 March 2011)
Role	Assistant Principal
Country of Residence	Scotland
Correspondence Address	43 North Grange Road Bearsden Glasgow Lanarkshire G61 3AG Scotland

Director Name	Mr Paul Rooney
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 March 2011)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	78 Kingfisher Drive Glasgow Lanarkshire G13 4QA Scotland

Director Name	Miss Susan McDonald
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2011)
Role	Store Assistant
Country of Residence	Scotland
Correspondence Address	3 Achamore Drive Drumchapel Glasgow G15 8DB Scotland

Director Name	Mr John Saynor Cooney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2009)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	14 Skaterigg Drive Jordanhill Glasgow G13 1SR Scotland

Director Name	Mr Stephen John Inch
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2011)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	72 Stirling Drive Bishopbriggs Glasgow G64 3PQ Scotland

Director Name	Mr Kenneth Carmichael Elder
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2012)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Mr Alan Robert Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2015)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Mr Malcolm Maclean Graham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Secretary Name	Elaine Anne Mulgrew
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2011)
Role	Company Director
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Secretary Name	Mrs Caroline Whyteside
Status	Resigned
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Mr John Kelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 2016)
Role	Bt Openreach Employee
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Mr Jonathan Findlay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	231 George St Glasgow G1 1RX Scotland

Director Name	Ms Susan Aitken
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Douglas Andrew Baillie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2018)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr James Stewart Coleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 June 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Ms Emma Louise Gillan
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr John Andrew Kane
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Mr Hanif Mohammed Raja
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 May 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Contact

Website	gswra.co.uk

Location

Registered Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland
Constituency	Glasgow North East
Ward	Calton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jobs & Business Glasgow 100.00% Ordinary

Financials

Year	2014
Turnover	£240,862
Gross Profit	-£66,274

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 October 2006	Delivered on: 20 October 2006 Persons entitled: Glasgow City Council Classification: Standard security Secured details: Â£1,600,000 in terms of minute of agreement. Particulars: Lease of plot of ground bounded on north east by garscadden road, glasgow. Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
8 March 2019	Application to strike the company off the register (1 page)
5 March 2019	Termination of appointment of Douglas Andrew Baillie as a director on 23 April 2018 (1 page)
5 March 2019	Termination of appointment of James Stewart Coleman as a director on 20 June 2017 (1 page)
5 March 2019	Termination of appointment of Hanif Mohammed Raja as a director on 18 May 2017 (1 page)
5 March 2019	Termination of appointment of John Andrew Kane as a director on 18 May 2017 (1 page)
5 March 2019	Termination of appointment of Susan Aitken as a director on 18 May 2017 (1 page)
5 March 2019	Termination of appointment of Emma Louise Gillan as a director on 4 May 2017 (1 page)
10 January 2019	Registered office address changed from C/O Jobs & Business Glasgow 231 George St Glasgow G1 1RX to Ladywell Business Centre 94 Duke Street Glasgow G4 0UW on 10 January 2019 (1 page)
5 September 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 September 2018	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 August 2018	Order of court - restore and wind up (1 page)
16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 February 2017	Appointment of Ms Susan Aitken as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr John Andrew Kane as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr James Stewart Coleman as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Peter Arthur Marsh as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Douglas Andrew Baillie as a director (2 pages)
16 February 2017	Appointment of Mr James Stewart Coleman as a director on 10 February 2017 (2 pages)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Appointment of Ms Emma Louise Gillan as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Douglas Andrew Baillie as a director (2 pages)
16 February 2017	Appointment of Mr Hanif Mohammed Raja as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Ms Emma Louise Gillan as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Douglas Andrew Baillie as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Douglas Andrew Baillie as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Peter Arthur Marsh as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Ms Susan Aitken as a director on 10 February 2017 (2 pages)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Appointment of Mr John Andrew Kane as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Hanif Mohammed Raja as a director on 10 February 2017 (2 pages)
30 September 2016	Termination of appointment of Caroline Whyteside as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Caroline Whyteside as a secretary on 30 September 2016 (1 page)
12 September 2016	Termination of appointment of John Kelly as a director on 26 July 2016 (1 page)
12 September 2016	Termination of appointment of John Kelly as a director on 26 July 2016 (1 page)
20 July 2016	Termination of appointment of Jonathan Findlay as a director on 29 October 2015 (1 page)
20 July 2016	Termination of appointment of Jonathan Findlay as a director on 29 October 2015 (1 page)
20 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Termination of appointment of Donna Maria Vallance as a director on 11 February 2016 (1 page)
20 July 2016	Termination of appointment of Donna Maria Vallance as a director on 11 February 2016 (1 page)
7 October 2015	Full accounts made up to 31 March 2015 (13 pages)
7 October 2015	Full accounts made up to 31 March 2015 (13 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
2 April 2015	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
2 April 2015	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
2 April 2015	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
27 March 2015	Appointment of Mrs Donna Maria Vallance as a director on 6 February 2015 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Appointment of Bailie Jonathan Findlay as a director (2 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Appointment of Bailie Jonathan Findlay as a director (2 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 10 April 2013 (1 page)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 30 January 2013 (1 page)
5 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 September 2012	Appointment of Mr John Kelly as a director (2 pages)
14 September 2012	Appointment of Mr John Kelly as a director (2 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
28 June 2012	Termination of appointment of Kenneth Elder as a director (1 page)
28 June 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
28 June 2012	Appointment of Mrs Caroline Whyteside as a secretary (1 page)
28 June 2012	Appointment of Mrs Caroline Whyteside as a secretary (1 page)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Kenneth Elder as a director (1 page)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
7 September 2011	Appointment of Councillor Kenneth Carmichael Elder as a director (3 pages)
7 September 2011	Appointment of Councillor Kenneth Carmichael Elder as a director (3 pages)
6 September 2011	Registered office address changed from the Open Gate 44 Hecla Square Drumchapel Glasgow Lanarkshire G15 8NH on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Stephen Inch as a director (2 pages)
6 September 2011	Appointment of Alan Robert Davidson as a director (3 pages)
6 September 2011	Appointment of Malcolm Maclean Graham as a director (3 pages)
6 September 2011	Appointment of Alan Robert Davidson as a director (3 pages)
6 September 2011	Appointment of Malcolm Maclean Graham as a director (3 pages)
6 September 2011	Termination of appointment of Paul Carey as a director (2 pages)
6 September 2011	Termination of appointment of Paul Rooney as a director (2 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 September 2011	Termination of appointment of Susan Mcdonald as a director (2 pages)
6 September 2011	Termination of appointment of Morag Sweeny as a director (2 pages)
6 September 2011	Termination of appointment of Malcolm Graham as a secretary (2 pages)
6 September 2011	Termination of appointment of Susan Mcdonald as a director (2 pages)
6 September 2011	Termination of appointment of Paul Carey as a director (2 pages)
6 September 2011	Termination of appointment of Stephanie Young as a director (2 pages)
6 September 2011	Registered office address changed from the Open Gate 44 Hecla Square Drumchapel Glasgow Lanarkshire G15 8NH on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Morag Sweeny as a director (2 pages)
6 September 2011	Registered office address changed from the Open Gate 44 Hecla Square Drumchapel Glasgow Lanarkshire G15 8NH on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Robert Cranston as a director (2 pages)
6 September 2011	Termination of appointment of Stephanie Young as a director (2 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 September 2011	Appointment of Elaine Anne Mulgrew as a secretary (4 pages)
6 September 2011	Termination of appointment of Hanzala Malik as a director (2 pages)
6 September 2011	Termination of appointment of Robert Cranston as a director (2 pages)
6 September 2011	Appointment of Elaine Anne Mulgrew as a secretary (4 pages)
6 September 2011	Termination of appointment of Paul Rooney as a director (2 pages)
6 September 2011	Termination of appointment of Stephen Inch as a director (2 pages)
6 September 2011	Termination of appointment of Malcolm Graham as a secretary (2 pages)
6 September 2011	Termination of appointment of Hanzala Malik as a director (2 pages)
27 June 2011	Termination of appointment of Alan Frizzell as a director (1 page)
27 June 2011	Director's details changed for Morag Sweeny on 1 April 2010 (2 pages)
27 June 2011	Director's details changed for Morag Sweeny on 1 April 2010 (2 pages)
27 June 2011	Director's details changed for Morag Sweeny on 1 April 2010 (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
27 June 2011	Termination of appointment of Alan Frizzell as a director (1 page)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
8 November 2010	Full accounts made up to 31 March 2010 (14 pages)
8 November 2010	Full accounts made up to 31 March 2010 (14 pages)
2 July 2010	Termination of appointment of Gordon Matheson as a director (1 page)
2 July 2010	Termination of appointment of Gordon Matheson as a director (1 page)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (23 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (23 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (23 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 July 2009	Return made up to 04/06/09; full list of members (10 pages)
23 July 2009	Return made up to 04/06/09; full list of members (10 pages)
23 July 2009	Appointment terminated director john cooney (1 page)
23 July 2009	Appointment terminated director john cooney (1 page)
7 May 2009	Director appointed councillor paul rooney (2 pages)
7 May 2009	Director appointed councillor paul rooney (2 pages)
5 May 2009	Return made up to 04/06/08; full list of members (11 pages)
5 May 2009	Return made up to 04/06/08; full list of members (11 pages)
21 April 2009	Director appointed gordon matheson (2 pages)
21 April 2009	Director appointed gordon matheson (2 pages)
20 March 2009	Director appointed john cooney (2 pages)
20 March 2009	Director appointed morag sweeny (2 pages)
20 March 2009	Director appointed steven john inch (2 pages)
20 March 2009	Director appointed john cooney (2 pages)
20 March 2009	Director appointed morag sweeny (2 pages)
20 March 2009	Director appointed steven john inch (2 pages)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
1 August 2008	Director appointed stephanie young (2 pages)
1 August 2008	Director appointed stephanie young (2 pages)
18 July 2008	Director appointed susan mcdonald (2 pages)
18 July 2008	Director appointed susan mcdonald (2 pages)
17 July 2008	Director appointed councillor hanzala shaheed malik (2 pages)
17 July 2008	Director appointed councillor hanzala shaheed malik (2 pages)
17 July 2008	Director appointed robert cranston (2 pages)
17 July 2008	Director appointed robert cranston (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
10 August 2007	Return made up to 04/06/07; no change of members (7 pages)
10 August 2007	Return made up to 04/06/07; no change of members (7 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
20 October 2006	Partic of mort/charge * (3 pages)
20 October 2006	Partic of mort/charge * (3 pages)
6 October 2006	Full accounts made up to 31 March 2006 (13 pages)
6 October 2006	Full accounts made up to 31 March 2006 (13 pages)
21 August 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
21 August 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
7 October 2005	Full accounts made up to 31 March 2005 (11 pages)
7 October 2005	Full accounts made up to 31 March 2005 (11 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
11 July 2005	Return made up to 04/06/05; full list of members (11 pages)
11 July 2005	Return made up to 04/06/05; full list of members (11 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
27 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
27 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
4 June 2004	Incorporation (29 pages)
4 June 2004	Incorporation (29 pages)

Dalsetter Business Village Limited

Business Activity

Directors

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Location

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Charges

Filing History

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