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Dalgarno Subshops Limited, IV2 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DALGARNO SUBSHOPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalgarno Subshops Limited. The company was founded 20 years ago and was given the registration number SC264701. The firm's registered office is in . You can find them at 40 Redwood Avenue, Inverness, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DALGARNO SUBSHOPS LIMITED
Company Number:SC264701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:40 Redwood Avenue, Inverness, IV2 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Redwood Avenue, Inverness, IV2 6HA

Director09 March 2004Active
40 Redwood Avenue, Inverness, IV2 6HA

Director30 July 2013Active
40 Redwood Avenue, Inverness, IV2 6HA

Secretary09 March 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 March 2004Active
40 Redwood Avenue, Inverness, IV2 6HA

Director20 September 2012Active
13 Ardconnel Street, Inverness, IV2 3EU

Director09 March 2004Active
40 Redwood Avenue, Inverness, IV2 6HA

Director09 March 2004Active

People with Significant Control

Sld Group Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:Scotland
Address:40, Redwood Avenue, Inverness, Scotland, IV2 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Alexander Dalgarno
Notified on:06 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:40 Redwood Avenue, IV2 6HA
Nature of control:
  • Significant influence or control
Mr Liam John Dalgarno
Notified on:01 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:40 Redwood Avenue, IV2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Louise Dalgarno
Notified on:01 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:40 Redwood Avenue, IV2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Smith Dalgarno
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:40 Redwood Avenue, IV2 6HA
Nature of control:
  • Significant influence or control
Mr Robert Alexander Dalgarno
Notified on:01 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:40 Redwood Avenue, IV2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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