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DALGLEN (NO. 1159) LIMITED

Company number SC376884

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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)
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
  • GBP 100,000
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
  • GBP 100,002
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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