DALGLEN (NO.817) LIMITED - WESTHILL BUSINESS PARK WESTHILL
| Company Profile | Company Filings |
Overview
DALGLEN (NO.817) LIMITED is a Private Limited Company from WESTHILL BUSINESS PARK WESTHILL and has the status: Active.
DALGLEN (NO.817) LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: SC229722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/07/2024.
DALGLEN (NO.817) LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: SC229722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/07/2024.
DALGLEN (NO.817) LIMITED - WESTHILL BUSINESS PARK WESTHILL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
PEREGRINE HOUSE
WESTHILL BUSINESS PARK WESTHILL
ABERDEEN
AB32 6JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
| MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2020-06-26 | CURRENT |
| MR STEWART MILNE | Jul 1950 | British | Director | 2018-10-16 | CURRENT |
| MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2015-04-29 | CURRENT |
| ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
| MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 2002-09-17 UNTIL 2019-03-31 | RESIGNED | |
| MR STUART CHARLES OAG | Dec 1972 | British | Secretary | 2008-06-06 UNTIL 2013-02-01 | RESIGNED |
| PAUL WATT MITCHELL | British | Secretary | 2004-05-18 UNTIL 2004-11-15 | RESIGNED | |
| MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
| MR SCOTT CRAIG MARTIN | Secretary | 2013-05-28 UNTIL 2018-07-12 | RESIGNED | ||
| LESLEY BARRIE | British | Secretary | 2004-11-15 UNTIL 2008-06-06 | RESIGNED | |
| MR GORDON COCHRANE | Feb 1948 | British | Director | 2002-09-17 UNTIL 2003-04-22 | RESIGNED |
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2002-03-28 UNTIL 2004-05-18 | RESIGNED | ||
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-28 UNTIL 2002-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsdl Nominees Limited | 2016-09-28 | Halifax | Ownership of shares 75 to 100 percent | |
| Stewart Milne Group Limited | 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |