DALGLEN (NO. 823) LIMITED - LARBERT
Company Profile | Company Filings |
Overview
DALGLEN (NO. 823) LIMITED is a Private Limited Company from LARBERT and has the status: Active.
DALGLEN (NO. 823) LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: SC231283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DALGLEN (NO. 823) LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: SC231283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DALGLEN (NO. 823) LIMITED - LARBERT
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL BUSINESS PARK AVENUE
LARBERT
FALKIRK
FK5 4RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ALBERT FARWIG | Apr 1981 | American | Director | 2023-10-09 | CURRENT |
JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2023-10-09 | CURRENT |
WILLIAM JAMES KANE | Jan 1950 | British | Director | 2003-02-04 UNTIL 2004-04-19 | RESIGNED |
MR DEAN ROBERT HARTLEY | Jun 1973 | British | Secretary | 2003-03-27 UNTIL 2022-02-04 | RESIGNED |
MR JAMES CLEMENT PARK | Feb 1954 | British | Secretary | 2003-02-05 UNTIL 2003-03-27 | RESIGNED |
MR FREDERIC ANDRE JOUSSET | May 1970 | French | Director | 2013-02-19 UNTIL 2021-01-22 | RESIGNED |
MR DAVID JOHN TURNER | Jul 1960 | British | Director | 2008-09-01 UNTIL 2023-10-09 | RESIGNED |
ANTHONY PATRICK THOMAS | Aug 1943 | British | Director | 2003-05-30 UNTIL 2004-04-16 | RESIGNED |
MR JAMES CLEMENT PARK | Feb 1954 | British | Director | 2002-07-30 UNTIL 2003-10-31 | RESIGNED |
SUNIL KANT MUNJAL | Dec 1957 | Indian | Director | 2007-08-31 UNTIL 2013-09-23 | RESIGNED |
MR WILLIAM MACMILLAN | May 1974 | British | Director | 2022-02-04 UNTIL 2023-10-09 | RESIGNED |
MR GORDON BRUCE MACLEOD | Apr 1955 | British | Director | 2003-02-04 UNTIL 2003-10-17 | RESIGNED |
PRABHJOT LIKHARI | Oct 1957 | Usa | Director | 2007-11-23 UNTIL 2013-02-19 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-09 UNTIL 2002-07-30 | RESIGNED | ||
MR DEAN ROBERT HARTLEY | Jun 1973 | British | Director | 2004-09-01 UNTIL 2022-02-04 | RESIGNED |
MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2004-04-01 UNTIL 2008-08-31 | RESIGNED |
DAVID EWING | Dec 1959 | British | Director | 2004-09-29 UNTIL 2008-09-30 | RESIGNED |
THOMAS GERARD DRISCOLL | Sep 1958 | British | Director | 2003-03-19 UNTIL 2004-09-01 | RESIGNED |
JOHN ROBERT COLE | Aug 1946 | British | Director | 2003-11-26 UNTIL 2007-08-31 | RESIGNED |
ROHIT CHANANA | Apr 1958 | Indian | Director | 2007-08-31 UNTIL 2013-02-19 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2003-02-05 UNTIL 2003-09-30 | RESIGNED |
ANTHONY BULL | Feb 1971 | British | Director | 2003-02-05 UNTIL 2007-08-31 | RESIGNED |
GARY BETTIS | Jun 1970 | British | Director | 2003-05-30 UNTIL 2004-01-31 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2002-05-09 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Webhelp Management Service (Uk) Limited | 2016-04-06 | Larbert | Ownership of shares 75 to 100 percent |