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 - LARBERT

This company is listed in the following categories:
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

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