DALGLEN (NO. 1036) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DALGLEN (NO. 1036) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DALGLEN (NO. 1036) LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: SC302199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DALGLEN (NO. 1036) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SIMON CAPALDI KNIGHT FRANK LLP
EDINBURGH
EH1 2EL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES LITTLE Oct 1978 Director 2006-08-07 CURRENT
MR ROGER JOHN CLEMENT Mar 1940 British Secretary 2006-08-07 CURRENT
BADMINTON ESTATES LIMITED Corporate Director 2006-11-10 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2006-05-11 UNTIL 2006-08-07 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2006-05-11 UNTIL 2006-08-07 RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2006-08-07 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Thomas Mathieson Williams 2016-04-06 3/1974 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Little 2016-04-06 10/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dalglen (No. 1036) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £2 Cash £19,988 equity
Dalglen (No. 1036) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £2 Cash £19,988 equity
Dalglen (No. 1036) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £2 Cash £19,988 equity
Dalglen (No. 1036) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-03-2020 £2 Cash £19,988 equity
Dalglen (No. 1036) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-03-2019 £2 Cash £19,988 equity
Dalglen (No. 1036) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-03 31-03-2018 £2 Cash £19,988 equity
Dalglen (No 1036) Limited - Accounts to registrar - small 17.2 2017-07-28 31-03-2017 £2 Cash £19,988 equity

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