Dalglen (No. 978) Limited

Company Name	Dalglen (No. 978) Limited
Company Status	Active
Company Number	SC285644
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Carr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenfoot, Muirlands By Alexandria Argyll & Bute G83 8RQ Scotland

Director Name	Jean Feinberg
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lodge No 29 Loch Lomond Castle Lodges, Arden Loch Lomond Dunbartonshire G83 8RB Scotland

Director Name	Stanley Feinberg
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	24 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lodge No 29 Loch Lomond Castle Lodges, Arden Loch Lomond Dunbartonshire G83 8RB Scotland

Secretary Name	James Carr
Nationality	British
Status	Current
Appointed	24 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenfoot, Muirlands By Alexandria Argyll & Bute G83 8RQ Scotland

Director Name	Elaine McIntyre Wilkie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loch Lomond Castle Lodges Arden Loch Lomond Dunbartonshire G83 8RB Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(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	02 June 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	Westburn Business Centre McNee Road Prestwick Ayrshire KA9 2PB Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Stanley Feinberg 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

28 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
7 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
20 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
15 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Elaine Mcintyre Wilkie as a director on 12 May 2021 (1 page)
13 May 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
4 June 2014	Registered office address changed from C/O the Collins Partnership Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O the Collins Partnership Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O the Collins Partnership Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
2 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
23 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
23 August 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 23 August 2013 (1 page)
23 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 August 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 23 August 2013 (1 page)
23 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
25 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 June 2009	Return made up to 02/06/09; full list of members (4 pages)
16 June 2009	Return made up to 02/06/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 November 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 November 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Registered office changed on 09/11/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page)
9 November 2007	Registered office changed on 09/11/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page)
9 November 2007	Return made up to 02/06/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 02/06/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
19 October 2007	First Gazette notice for compulsory strike-off (1 page)
19 October 2007	First Gazette notice for compulsory strike-off (1 page)
30 June 2006	Return made up to 02/06/06; full list of members (8 pages)
30 June 2006	Return made up to 02/06/06; full list of members (8 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
2 June 2005	Incorporation (18 pages)
2 June 2005	Incorporation (18 pages)

Dalglen (No. 978) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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