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DALGLEN (NO. 17723) LIMITED

Company number SC365826

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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)
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
04 Mar 2019 AA Accounts for a small company made up to 30 June 2018
25 Sep 2018 TM02 Termination of appointment of a secretary
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Sep 2018 TM02 Termination of appointment of Gavin Simpson as a secretary on 30 September 2017
23 Mar 2018 AA Full accounts made up to 30 June 2017
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
06 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Apr 2016 MA Memorandum and Articles of Association
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 MA Memorandum and Articles of Association
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 22 September 2015
Statement of capital on 2016-02-03
  • GBP 593,935
19 May 2015 AP03 Appointment of Mr Gavin Simpson as a secretary on 27 April 2015
18 May 2015 TM02 Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 27 April 2015
11 May 2015 AA Group of companies' accounts made up to 30 June 2014
06 Jan 2015 CH04 Secretary's details changed for Dalglen Secretaries Limited on 15 February 2013
01 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 593,935
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 22 September 2013
Statement of capital on 2013-12-31
  • GBP 593,935
24 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 22 September 2012