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DALGLEN (NO. 823) LIMITED

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

This company is commonly known as Dalglen (no. 823) Limited. The company was founded 22 years ago and was given the registration number SC231283. The firm's registered office is in LARBERT. You can find them at 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DALGLEN (NO. 823) LIMITED
Company Number:SC231283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Director09 October 2023Active
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Director09 October 2023Active
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Secretary27 March 2003Active
The Moorings, Balmaha, Loch Lomond, Glasgow, United Kingdom, G63 0JQ

Secretary05 February 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary09 May 2002Active
4 Aston Street, London, E14 7NF

Director30 May 2003Active
29a Gaskarth Road, Clapham South, London, SW12 9NN

Director05 February 2003Active
23 Prebend Gardens, Chiswick, London, W4 1TN

Director05 February 2003Active
M-13/9, Dlf City Phase -Ii, Gurgaon : 122 002, Haryana, India, FOREIGN

Director31 August 2007Active
Dairy Farm Sutton Hoo, Woodbridge, IP12 3DJ

Director26 November 2003Active
34 Milverton Road, Knowle, Solihull, B93 0HY

Director19 March 2003Active
18 Parkgrove Loan, Barnton, Edinburgh, EH4 7QX

Director29 September 2004Active
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Director01 September 2004Active
Caplawhead, Rumbling Bridge, Kinross, KY13 0QD

Director01 April 2004Active
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Director19 February 2013Active
11 St Peters Street, Islington, London, N1 8JD

Director04 February 2003Active
3401, Starlite Court, Owings Mills, Usa, MD 21117

Director23 November 2007Active
Green Croft, Moor Monkton, York, YO26 8JA

Director04 February 2003Active
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Director04 February 2022Active
1-A Friends Colony, New Delhi, India, FOREIGN

Director31 August 2007Active
The Moorings, Balmaha, Loch Lomond, Glasgow, United Kingdom, G63 0JQ

Director30 July 2002Active
Slade Farm, Sydenham, Chinnor, OX39 4LH

Director30 May 2003Active
1 Central Business Park Avenue, Central Business Park, Larbert, FK5 4RX

Director01 September 2008Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director09 May 2002Active

People with Significant Control

Webhelp Management Service (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Central Park Avenue, Central Park, Larbert, Scotland, FK5 4RX
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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