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DALEGLADE LIMITED

Company number SC437496

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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)
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
19 Feb 2015 TM01 Termination of appointment of Steven Taylor as a director on 19 February 2015
10 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
12 Aug 2014 AP01 Appointment of Alan Charles Taylor as a director on 4 August 2014
12 Aug 2014 TM01 Termination of appointment of Clark Daniel Taylor as a director on 4 August 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
01 May 2013 AP01 Appointment of Mr Steven Taylor as a director
01 May 2013 TM01 Termination of appointment of Charles Taylor as a director
13 Mar 2013 AP01 Appointment of Clark Dnaiel Taylor as a director
05 Feb 2013 TM01 Termination of appointment of Mark Struthers as a director
05 Feb 2013 TM01 Termination of appointment of Trevor Lee as a director
04 Dec 2012 AP01 Appointment of Trevor Matthew Lee as a director
04 Dec 2012 AP01 Appointment of Mark David Struthers as a director
04 Dec 2012 AP01 Appointment of Mr Charles William Taylor as a director
28 Nov 2012 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 28 November 2012
28 Nov 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
28 Nov 2012 TM01 Termination of appointment of Stephen Mabbott as a director
23 Nov 2012 NEWINC Incorporation