Company NameGPG Scotland No. 1 Limited
Company StatusDissolved
Company NumberSC269259
CategoryPrivate Limited Company
Incorporation Date14 June 2004(19 years, 9 months ago)
Dissolution Date5 January 2022 (2 years, 2 months ago)
Previous NameDalglen (No. 939) Limited

Business Activity

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

Directors

Director NameMr Paul David Tebbit
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(7 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 05 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Harry Platt
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(8 years, 2 months after company formation)
Appointment Duration9 years, 4 months (closed 05 January 2022)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Justin Ward Brown
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2013(9 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 05 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Paul John Joseph Radcliffe
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(5 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRudges Hill
Ramsden
Chipping Norton
Oxfordshire
OX7 3AT
Director NameMr Mark Francis Sheardown
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(5 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 08 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoplar Hall
Brookland
Romney Marsh
Kent
TN29 9TD
Director NameMr Mark Francis Sheardown
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(5 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 08 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplar Hall
Brookland
Romney Marsh
Kent
TN29 9TD
Director NameRichard Kelvin Hughes
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(5 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 26 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wellesley House
Sloane Square
London
SW1W 8AL
Secretary NameMr James Clifford Fairbairn
NationalityBritish
StatusResigned
Appointed07 December 2004(5 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarklye
Rushlake Green
Heathfield
E Sussex
TN21 9PN
Director NameHon Charles William Cayzer
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(5 months, 4 weeks after company formation)
Appointment Duration9 months (resigned 08 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinstock Manor
Finstock
Oxfordshire
OX7 3DG
Director NameMr Ian David Mason
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 October 2007)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stone House 21 Rose Hill
Dorking
Surrey
RH4 2EA
Director NameMr Neeral Patel
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(1 year, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 28 February 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Marsh Close
London
NW7 4NY
Director NameMr Marcus Sperber
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(1 year, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Northway
London
NW11 6PB
Director NameMatthew James Wheeldon
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Weston Road
Thames Ditton
Surrey
KT7 0HN
Secretary NameMr Jonathan Knight
StatusResigned
Appointed01 December 2011(7 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 December 2017)
RoleCompany Director
Correspondence Address1 Portland Place
C/O Bolt Asset Management Limited
London
W1B 1PN
Secretary NameMiss Emily Trace
StatusResigned
Appointed15 July 2013(9 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 December 2017)
RoleCompany Director
Correspondence Address1 Portland Place
C/O Bolt Asset Management Limited
London
W1B 1PN
Director NameDalglen Directors Limited (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameDalglen Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed01 December 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 January 2019)
Correspondence AddressFirst Floor Templeback 10 Temple Back
Bristol
BS1 6FL

Contact

Websitegpgroup.co.uk
Email address[email protected]
Telephone020 78819700
Telephone regionLondon

Location

Registered AddressApex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

600 at £1General Practice Group Scotland LTD
93.75%
Ordinary
40 at £1General Practice Group LTD
6.25%
Ordinary

Financials

Year2014
Turnover£2,158,000
Net Worth£8,141,000
Cash£2,579,000
Current Liabilities£25,934,000

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

5 November 2014Delivered on: 24 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 296B colinton road, edinburgh - MID71411.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 257 to 271 portobello high street, edinburgh - MID71419.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 54 moira park, edinburgh - MID71410.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Bellevue medical centre, 26 huntingdon place, edinburgh - MID71423.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: West main street, broxburn - WLN22403.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 73 east trinity road, edinburgh - MID71418.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Ladywell way, musselburgh - MID71403.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 22B parkgrove terrace, edinburgh - MID71413.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Dunbar medical centre, queens road, dunbar - ELN2110.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 2 cramond glebe road, edinburgh - MID71412.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: The medical centre at 106 niddrie mains road, edinburgh - MID71407.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Sutherland house surgery, 209 mayburn avenue, loanhead - MID71406.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 10 marmion crescent, edinburgh - MID71405.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: The surgery premises at newton port, haddington - ELN9436.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: 13-15 hunterfield road, gorebridge - MID71409.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Portree medical centre, portree - INV10447.
Outstanding
5 November 2014Delivered on: 11 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: North street, armadale, bathgate - WLN2077.
Outstanding
3 November 2014Delivered on: 12 November 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: Dunbar medical centre, queens road, dunbar, EH42 1EE registered under title number ELN2110;. Craigmillar medical centre, 106 niddrie mains road, edinburgh, EH16 4DT registered under title number MID71407;. Bellevue place surgery, annandale street, edinburgh, EH7 4AT registered under title number MID71423;. For details of further land charged please refer to the instrument.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: The surgery premises at newton port, haddington - ELN9436.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: 13-15 hunterfield road, gorebridge - MID71409.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Ladywell way, musselburgh - MID71403.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: 10 marmion crescent, edinburgh - MID71405.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: 22B parkgrove terrace, edinburgh - MID71413.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank Plas as Security Trustee

Classification: A registered charge
Particulars: 54 moira park, edinburgh - MID71410.
Outstanding
3 November 2014Delivered on: 5 November 2014
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: 257 to 271 portobello high street, edinburgh - MID71419.
Outstanding

Filing History

5 December 2017Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 (2 pages)
5 December 2017Termination of appointment of Emily Trace as a secretary on 1 December 2017 (1 page)
5 December 2017Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 (1 page)
26 June 2017Notification of General Practice Group Scotland Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
28 November 2016Full accounts made up to 31 March 2016 (22 pages)
8 August 2016Secretary's details changed for Miss Emily Trace on 4 August 2015 (1 page)
8 August 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 640
(7 pages)
8 August 2016Secretary's details changed for Mr Jonathan Knight on 4 August 2015 (1 page)
7 June 2016Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
2 June 2016Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
29 November 2015Full accounts made up to 31 March 2015 (20 pages)
17 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 640
(7 pages)
17 December 2014Full accounts made up to 31 March 2014 (18 pages)
24 November 2014Registration of charge SC2692590093, created on 5 November 2014 (11 pages)
24 November 2014Registration of charge SC2692590093, created on 5 November 2014 (11 pages)
12 November 2014Registration of charge SC2692590076, created on 3 November 2014 (75 pages)
12 November 2014Registration of charge SC2692590076, created on 3 November 2014 (75 pages)
11 November 2014Registration of charge SC2692590081, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590090, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590091, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590080, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590090, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590079, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590081, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590083, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590087, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590091, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590083, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590078, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590084, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590089, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590084, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590086, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590088, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590082, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590085, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590080, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590092, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590079, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590077, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590078, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590085, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590092, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590086, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590087, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590088, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590089, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590082, created on 5 November 2014 (11 pages)
11 November 2014Registration of charge SC2692590077, created on 5 November 2014 (11 pages)
7 November 2014Memorandum and Articles of Association (12 pages)
7 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 November 2014Registration of charge SC2692590074, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590064, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590067, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590066, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590073, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590071, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590061, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590065, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590065, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590059, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590072, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590063, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590072, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590075, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590068, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590070, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590062, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590061, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590060, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590069, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590073, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590075, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590059, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590071, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590066, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590067, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590069, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590068, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590074, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590062, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590064, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590070, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590060, created on 3 November 2014 (9 pages)
5 November 2014Registration of charge SC2692590063, created on 3 November 2014 (9 pages)
22 August 2014Secretary's details changed for Miss Emily Trace on 20 August 2014 (1 page)
22 August 2014Director's details changed for Mr Justin Ward Brown on 20 August 2014 (2 pages)
22 August 2014Director's details changed for Mr Neeral Patel on 20 August 2014 (2 pages)
22 August 2014Director's details changed for Mr Harry Platt on 20 August 2014 (2 pages)
21 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 640
(7 pages)
21 February 2014Termination of appointment of Marcus Sperber as a director (1 page)
27 December 2013Accounts made up to 31 March 2013 (16 pages)
21 November 2013Appointment of Miss Emily Trace as a secretary (1 page)
21 November 2013Appointment of Mr Justin Ward Brown as a director (2 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
(7 pages)
30 November 2012Accounts made up to 31 March 2012 (16 pages)
17 September 2012Appointment of Mr Harry Platt as a director (2 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
20 January 2012Termination of appointment of Matthew Wheeldon as a director (2 pages)
20 January 2012Appointment of Mr Paul David Tebbit as a director (3 pages)
9 December 2011Appointment of Mr Jonathan Knight as a secretary (2 pages)
9 December 2011Termination of appointment of James Fairbairn as a secretary (1 page)
27 October 2011Accounts made up to 31 March 2011 (17 pages)
12 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 October 2010Accounts made up to 31 March 2010 (17 pages)
13 July 2010Termination of appointment of a director (1 page)
13 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
9 July 2010Termination of appointment of Mark Sheardown as a director (2 pages)
9 July 2010Termination of appointment of Richard Hughes as a director (2 pages)
10 June 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 March 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (6 pages)
12 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 38 (5 pages)
12 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 37 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 35 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 49 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 50 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 53 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 51 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 42 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 55 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 57 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 47 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 46 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 39 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 56 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 52 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 48 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 54 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 45 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 34 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 36 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 44 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 43 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 40 (5 pages)
4 February 2010Statement of satisfaction in full or in part of a charge /full /charge no 41 (5 pages)
8 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 19 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 18 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 30 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 32 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 16 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 10 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 8 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 9 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 13 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 33 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 12 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 31 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 11 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 58 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 14 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 17 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 28 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 29 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 20 (5 pages)
7 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 15 (5 pages)
10 November 2009Accounts made up to 31 March 2009 (17 pages)
31 July 2009Return made up to 14/06/09; full list of members (5 pages)
16 June 2009Auditor's resignation (1 page)
12 February 2009Accounts made up to 31 March 2008 (15 pages)
5 December 2008Return made up to 14/06/08; full list of members (4 pages)
5 September 2008Director appointed matthew james wheeldon (2 pages)
29 January 2008Accounts made up to 31 March 2007 (15 pages)
6 November 2007Director's particulars changed (1 page)
6 November 2007Director resigned (1 page)
9 July 2007Return made up to 14/06/07; full list of members (3 pages)
8 February 2007Accounts made up to 31 March 2006 (15 pages)
27 September 2006Conso 28/09/05 (1 page)
27 September 2006Return made up to 14/06/06; full list of members (8 pages)
13 September 2006Conso conve 28/09/05 (1 page)
24 May 2006Director resigned (1 page)
2 May 2006Registered office changed on 02/05/06 from: forsyth house lomond court castle business park stirling FK9 4TU (1 page)
7 February 2006Accounts made up to 31 March 2005 (48 pages)
18 January 2006New director appointed (1 page)
18 January 2006New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Director resigned (1 page)
5 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 October 2005Director resigned (1 page)
5 October 2005Conso conve 28/09/05 (1 page)
5 October 2005Director resigned (1 page)
12 July 2005Return made up to 14/06/05; full list of members (8 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
20 January 2005Partic of mort/charge * (5 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005Director resigned (1 page)
10 January 2005Secretary resigned (1 page)
22 December 2004New director appointed (11 pages)
22 December 2004Partic of mort/charge * (5 pages)
22 December 2004Partic of mort/charge * (4 pages)
22 December 2004Alterations to a floating charge (7 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (5 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (5 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (5 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (5 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (5 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
20 December 2004Partic of mort/charge * (4 pages)
17 December 2004Partic of mort/charge * (4 pages)
17 December 2004Partic of mort/charge * (4 pages)
17 December 2004Partic of mort/charge * (4 pages)
17 December 2004Partic of mort/charge * (4 pages)
17 December 2004Partic of mort/charge * (4 pages)
17 December 2004Partic of mort/charge * (12 pages)
17 December 2004Partic of mort/charge * (4 pages)
13 December 2004Ad 09/12/04--------- £ si [email protected]=40 £ si 598@1=598 £ ic 2/640 (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004Company name changed dalglen (no. 939) LIMITED\certificate issued on 08/12/04 (3 pages)
8 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 December 2004Nc inc already adjusted 07/12/04 (2 pages)
8 December 2004New secretary appointed (2 pages)
8 December 2004Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
8 December 2004Registered office changed on 08/12/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
14 June 2004Incorporation (18 pages)