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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)
14 Jun 2012 AA Group of companies' accounts made up to 30 June 2011
19 Apr 2012 AP01 Appointment of Mr Christopher Ronald Fleet as a director
08 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 AA Group of companies' accounts made up to 30 June 2010
01 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AD01 Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland on 24 March 2011
09 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Jan 2011 MEM/ARTS Memorandum and Articles of Association
28 Jan 2011 SH02 Consolidation of shares on 24 January 2011
28 Jan 2011 SH08 Change of share class name or designation
28 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate shares 24/01/2011
27 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 593,934.000
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 424,374.00
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 226,486.50
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 and section 570
27 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
22 Sep 2009 NEWINC Incorporation