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Company Information for DALGLEN (NO. 679) LIMITED
MAZARS NEVILLE RUSSELL, 90 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5UB,
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Company Registration Number
 SC178176 Private Limited Company
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Company Overview
About Dalglen (no. 679) Ltd
DALGLEN (NO. 679) LIMITED was founded on 1997-08-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dalglen (no. 679) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| DALGLEN (NO. 679) LIMITED | |
| Legal Registered Office | |
| MAZARS NEVILLE RUSSELL 90 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5UB Other companies in G2 | |
Filing Information
| Company Number | SC178176 | |
|---|---|---|
| Company ID Number | SC178176 | |
| Date formed | 1997-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 22/06/1999 | |
| Latest return | 22/08/1998 | |
| Return next due | 19/09/1999 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-07 10:32:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALGLEN (NO. 679) LIMITED
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Company Officers of DALGLEN (NO. 679) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL JOHN KENNEDY |
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COLIN FERGUSON KEIR |
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ANDREW FORD DOUGLAS KENNEDY |
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PETER KEVIN MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY ANN ROONEY |
Company Secretary | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIOGENETX LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| BIOLINK CAPITAL ADVISERS LIMITED | Director | 2011-05-04 | CURRENT | 2011-03-25 | Dissolved 2016-04-26 | |
| BIOCOM LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-06 | Active | |
| BIOLINK CAPITAL ADVISERS LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-25 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 310 ST VINCENT STREET GLASGOW G2 5QR | |
| 363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | CONVE 13/11/97 | |
| SRES01 | ALTER MEM AND ARTS 13/11/97 | |
| 288b | DIRECTOR RESIGNED | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/97 | |
| 122 | £ NC 100/7 13/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 13/11/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 13/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES05 | NC DEC ALREADY ADJUSTED 13/11/97 | |
| 123 | £ NC 7/401482 13/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES13 | RECLASSIFY SHARES 13/11/97 | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 13/11/97--------- £ SI 3@1=3 £ IC 401479/401482 | |
| 88(2)R | AD 13/11/97--------- £ SI 401477@1=401477 £ IC 2/401479 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to DALGLEN (NO. 679) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DALGLEN (NO. 679) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DALGLEN (NO. 679) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of DALGLEN (NO. 679) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DALGLEN (NO. 679) LIMITED
Income
Government Income
We have not found government income sources for DALGLEN (NO. 679) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DALGLEN (NO. 679) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DALGLEN (NO. 679) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALGLEN (NO. 679) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DALGLEN (NO. 679) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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