- Company Overview for DALGLEN (NO. 1159) LIMITED (SC376884)
- Filing history for DALGLEN (NO. 1159) LIMITED (SC376884)
- People for DALGLEN (NO. 1159) LIMITED (SC376884)
- More for DALGLEN (NO. 1159) LIMITED (SC376884)
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) |
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03 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jun 2011 | AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-06-03
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03 Jun 2011 | CH01 | Director's details changed for John Calder on 15 April 2011 | |
03 Jun 2011 | CH01 | Director's details changed for Mr William Charles Henry Phillips on 15 April 2011 | |
03 Jun 2011 | CH01 | Director's details changed for Mr Stewart Hunter Laing on 15 April 2011 | |
03 Jun 2011 | CH01 | Director's details changed for Mr George William Hook on 15 April 2011 | |
03 Jun 2011 | CH01 | Director's details changed for Mr Frederick Hamilton Laing on 15 April 2011 | |
03 Jun 2011 | CH01 | Director's details changed for Finlay Calder on 15 April 2011 | |
03 Jun 2011 | CH01 | Director's details changed for Mr Alexander Melville Bisset on 15 April 2011 | |
08 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 14 July 2010
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08 Oct 2010 | RESOLUTIONS |
Resolutions
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04 May 2010 | AD01 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR United Kingdom on 4 May 2010 | |
04 May 2010 | TM01 | Termination of appointment of Dalglen Directors Limited as a director | |
04 May 2010 | TM01 | Termination of appointment of Derek Ellery as a director | |
04 May 2010 | AP01 | Appointment of John Calder as a director | |
04 May 2010 | AP01 | Appointment of Finlay Calder as a director | |
04 May 2010 | AP01 | Appointment of Mr George William Hook as a director | |
04 May 2010 | AP01 | Appointment of Mr William Charles Henry Phillips as a director | |
04 May 2010 | AP01 | Appointment of Mr Stewart Hunter Laing as a director | |
04 May 2010 | AP01 | Appointment of Mr Alexander Melville Bisset as a director | |
04 May 2010 | AP01 | Appointment of Mr Frederick Hamilton Laing as a director | |
15 Apr 2010 | NEWINC | Incorporation |