Company NameDalglen (No. 1815) Limited
DirectorJames Easdale
Company StatusActive
Company NumberSC570494
CategoryPrivate Limited Company
Incorporation Date5 July 2017(6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr James Easdale
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Earnhill Road, Larkfield Industrial Estate
Greenock
Renfrewshire
PA16 0EQ
Scotland

Location

Registered Address99 Earnhill Road, Larkfield Industrial Estate
Greenock
Renfrewshire
PA16 0EQ
Scotland
ConstituencyInverclyde
WardInverclyde South West
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

31 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
4 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
25 July 2022Confirmation statement made on 4 July 2022 with updates (4 pages)
23 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 March 2022Statement of capital following an allotment of shares on 4 November 2021
  • GBP 802
(3 pages)
8 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
23 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
8 March 2019Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
6 September 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
4 September 2018Notification of Seiip Trust as a person with significant control on 29 August 2017 (1 page)
4 September 2018Change of details for Mr James Easdale as a person with significant control on 29 August 2017 (2 pages)
4 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 September 2017Statement of capital following an allotment of shares on 22 August 2017
  • GBP 800
(5 pages)
4 September 2017Statement of capital following an allotment of shares on 22 August 2017
  • GBP 800
(5 pages)
4 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 2
(5 pages)
25 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 2
(5 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 1
(50 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 1
(50 pages)