Company NameDalglen (No. 1030) Limited
Company StatusDissolved
Company NumberSC296809
CategoryPrivate Limited Company
Incorporation Date8 February 2006(18 years, 1 month ago)
Dissolution Date27 December 2023 (3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr William Robert Nixon
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(9 months, 4 weeks after company formation)
Appointment Duration17 years (closed 27 December 2023)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFlat 7 Sterling Mansions
75 Leman Street
London
E1 8EY
Secretary NameDiane Nixon
NationalityBritish
StatusClosed
Appointed04 December 2006(9 months, 4 weeks after company formation)
Appointment Duration17 years (closed 27 December 2023)
RoleCompany Director
Correspondence AddressFlat 7 Sterling Mansions 75 Leman Street
Tower Hamlets
London
E1 8EY
Director NameDalglen Directors Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameDalglen Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland

Location

Registered AddressThird Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

450k at £1William Robert Nixon
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
2 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
5 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 March 2019Director's details changed for Mr William Robert Nixon on 28 February 2019 (2 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
5 April 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 April 2016Secretary's details changed for Diane Nixon on 1 April 2015 (1 page)
14 April 2016Secretary's details changed for Diane Nixon on 1 April 2015 (1 page)
14 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 450,000
(4 pages)
14 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 450,000
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 450,000
(4 pages)
8 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 450,000
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 450,000
(4 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 450,000
(4 pages)
11 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 May 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
28 May 2009Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 May 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 May 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 May 2009Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 May 2009Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
20 May 2009Registered office changed on 20/05/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
20 May 2009Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
20 May 2009Registered office changed on 20/05/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
12 March 2009Return made up to 28/02/09; full list of members (3 pages)
12 March 2009Return made up to 28/02/09; full list of members (3 pages)
3 March 2008Return made up to 28/02/08; full list of members (3 pages)
3 March 2008Return made up to 28/02/08; full list of members (3 pages)
20 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 March 2007Return made up to 28/02/07; full list of members (7 pages)
14 March 2007Return made up to 28/02/07; full list of members (7 pages)
14 December 2006Director resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006New director appointed (5 pages)
14 December 2006New secretary appointed (2 pages)
14 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2006Ad 04/12/06--------- £ si 449998@1=449998 £ ic 2/450000 (2 pages)
14 December 2006Ad 04/12/06--------- £ si 449998@1=449998 £ ic 2/450000 (2 pages)
14 December 2006New director appointed (5 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006New secretary appointed (2 pages)
14 December 2006Nc inc already adjusted 04/12/06 (2 pages)
14 December 2006Nc inc already adjusted 04/12/06 (2 pages)
14 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2006Incorporation (18 pages)
8 February 2006Incorporation (18 pages)