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DALGLEN (NO. 17723) LIMITED

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

This company is commonly known as Dalglen (no. 17723) Limited. The company was founded 14 years ago and was given the registration number SC365826. The firm's registered office is in BERWICKSHIRE. You can find them at Old Cambus Quarry, Cockburnspath, Berwickshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DALGLEN (NO. 17723) LIMITED
Company Number:SC365826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

Director09 February 2024Active
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

Secretary27 April 2015Active
Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR

Corporate Nominee Secretary22 September 2009Active
15 St Pauls Street, Stamford, PE9 2BE

Director22 September 2009Active
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

Director24 January 2011Active
Milldene Bean Burn, Ayton, Eyemouth, TD14 5QS

Director22 September 2009Active
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

Director21 June 2022Active
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

Director03 August 2022Active

People with Significant Control

Clear 123 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland, TD13 5YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type small.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Officers

Termination director company with name termination date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type small.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Change account reference date company current extended.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type small.

Download
2021-01-11Mortgage

Mortgage alter floating charge with number.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage alter floating charge with number.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type small.

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2018-09-25Officers

Termination secretary company.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Officers

Termination secretary company with name termination date.

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