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DALGLEN (NO. 1160) LIMITED

Company number SC286376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2012 TM01 Termination of appointment of David Gwywne Evans as a director on 3 August 2012
03 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2010 TM01 Termination of appointment of Stephen Connelly as a director
15 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
07 Jun 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 1
20 May 2010 CERTNM Company name changed 1ST platform rentals LIMITED\certificate issued on 20/05/10
  • CONNOT ‐ Change of name notice
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/conflicts of interest 06/05/2010
17 Mar 2010 AR01 Annual return made up to 18 June 2009 with full list of shareholders
04 Mar 2010 AP01 Appointment of Ian Sinclair Watson as a director
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
11 Jan 2010 TM02 Termination of appointment of Peter Mooney as a secretary
18 Jun 2009 363a Return made up to 18/06/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from block 5, units a, b & c, park road, carfin industrial estate motherwell ML1 4UH
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 363a Return made up to 19/06/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
09 Oct 2007 363s Return made up to 20/06/07; no change of members
02 Jul 2007 AA Total exemption full accounts made up to 31 May 2006
02 Jul 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned