| Company Name | Dalglen (No. 1127) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332762 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Angus Sharp |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Keith Alexander Vallance |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Mr David Angus Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 May 2016) |
| Role | Company Director |
| Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Donald Gordon William Stewart |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(3 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Christopher David Trainer |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(3 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(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 | 22 October 2007(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Website | forrest-group.co.uk |
|---|---|
| Telephone | 0141 4206000 |
| Telephone region | Glasgow |
Location
| Registered Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Forrest Developments LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,565 |
| Cash | £638 |
| Current Liabilities | £617,109 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 21 November 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 12 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 9 July 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 19 May 2011 | Appointment of Mr Christopher David Trainer as a director (2 pages) |
| 19 May 2011 | Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 19 May 2011 (1 page) |
| 19 May 2011 | Appointment of Mr Donald Gordon William Stewart as a director (2 pages) |
| 19 May 2011 | Appointment of Mr Christopher David Trainer as a director (2 pages) |
| 19 May 2011 | Appointment of Mr Donald Gordon William Stewart as a director (2 pages) |
| 25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 November 2009 | Secretary's details changed for Mr David Angus Sharp on 22 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Keith Vallance on 22 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Mr David Angus Sharp on 22 October 2009 (1 page) |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr David Angus Sharp on 22 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Keith Vallance on 22 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr David Angus Sharp on 22 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members; amend (5 pages) |
| 7 November 2008 | Return made up to 22/10/08; full list of members; amend (5 pages) |
| 24 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 14 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Director resigned (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2008 | Secretary resigned (2 pages) |
| 14 January 2008 | Director resigned (2 pages) |
| 14 January 2008 | Secretary resigned (2 pages) |
| 22 October 2007 | Incorporation (16 pages) |
| 22 October 2007 | Incorporation (16 pages) |