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Home > Scotland > DALGLEN (NO. 679) LIMITED
Company Information for

DALGLEN (NO. 679) LIMITED

MAZARS NEVILLE RUSSELL, 90 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5UB,
Company Registration Number
SC178176
Private Limited Company
Liquidation

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
Primary Source: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
Company Secretary 1998-03-04
COLIN FERGUSON KEIR
Director 1997-11-12
ANDREW FORD DOUGLAS KENNEDY
Director 1997-11-12
PETER KEVIN MOORE
Director 1997-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN ROONEY
Company Secretary 1997-11-12 1998-03-04
DALGLEN SECRETARIES LIMITED
Nominated Secretary 1997-08-22 1997-11-12
DALGLEN DIRECTORS LIMITED
Nominated Director 1997-08-22 1997-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FERGUSON KEIR BIOGENETX LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
COLIN FERGUSON KEIR BIOLINK CAPITAL ADVISERS LIMITED Director 2011-05-04 CURRENT 2011-03-25 Dissolved 2016-04-26
COLIN FERGUSON KEIR BIOCOM LIMITED Director 1997-11-07 CURRENT 1997-11-06 Active
ANDREW FORD DOUGLAS KENNEDY BIOLINK CAPITAL ADVISERS LIMITED Director 2011-05-11 CURRENT 2011-03-25 Dissolved 2016-04-26

More director information

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.

DateDocument TypeDocument Description
1999-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 310 ST VINCENT STREET GLASGOW G2 5QR
1998-09-07363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-16288aNEW SECRETARY APPOINTED
1998-03-16288bSECRETARY RESIGNED
1997-12-08225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-25122CONVE 13/11/97
1997-11-25SRES01ALTER MEM AND ARTS 13/11/97
1997-11-25288bDIRECTOR RESIGNED
1997-11-25SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/97
1997-11-25122£ NC 100/7 13/11/97
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25SRES01ADOPT MEM AND ARTS 13/11/97
1997-11-25288aNEW SECRETARY APPOINTED
1997-11-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97
1997-11-25SRES04NC INC ALREADY ADJUSTED 13/11/97
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25SRES05NC DEC ALREADY ADJUSTED 13/11/97
1997-11-25123£ NC 7/401482 13/11/97
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25SRES13RECLASSIFY SHARES 13/11/97
1997-11-25288bSECRETARY RESIGNED
1997-11-2588(2)RAD 13/11/97--------- £ SI 3@1=3 £ IC 401479/401482
1997-11-2588(2)RAD 13/11/97--------- £ SI 401477@1=401477 £ IC 2/401479
1997-08-22NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

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
Trademarks
We have not found any records of DALGLEN (NO. 679) LIMITED registering or being granted any trademarks
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:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
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.
    Need more information?
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