Active - Proposal to Strike off
Company Information for DALGLEN (NO.817) LIMITED
PEREGRINE HOUSE, MOSSCROFT AVENUE,, WESTHILL BUSINESS PARK WESTHILL, ABERDEEN, AB32 6JQ,
|
Company Registration Number
SC229722
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DALGLEN (NO.817) LIMITED | |
Legal Registered Office | |
PEREGRINE HOUSE MOSSCROFT AVENUE, WESTHILL BUSINESS PARK WESTHILL ABERDEEN AB32 6JQ Other companies in AB32 | |
Company Number | SC229722 | |
---|---|---|
Company ID Number | SC229722 | |
Date formed | 2002-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 12:12:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SINCLAIR MEDINE |
||
GLENN FRASER WHYTE ALLISON |
||
STUART ALASTAIR MACGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT CRAIG MARTIN |
Company Secretary | ||
STUART CHARLES OAG |
Company Secretary | ||
LESLEY BARRIE |
Company Secretary | ||
PAUL WATT MITCHELL |
Company Secretary | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
GORDON COCHRANE |
Director | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | In Administration | |
COUNTESSWELLS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
STEWART MILNE HOMES NORTH SCOTLAND LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | In Administration | |
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | In Administration | |
DONALDSON TIMBER SYSTEMS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | Director | 2016-03-17 | CURRENT | 2013-12-13 | In Administration | |
STEWART MILNE HOMES LIMITED | Director | 2015-01-30 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 2015-01-30 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 2015-01-30 | CURRENT | 1992-04-14 | Active | |
MAYMAT LIMITED | Director | 2015-01-30 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 2015-01-30 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
HEADLAND COMMERCIAL LIMITED | Director | 2015-01-30 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
GIBSON MCARTNEY LIMITED | Director | 2014-10-09 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
COUNTESSWELLS DEVELOPMENT LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | In Administration | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
REDCO PROPERTIES (ABERDEEN) LIMITED | Director | 2008-06-16 | CURRENT | 2008-03-01 | Active | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2007-09-14 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Director | 2007-09-14 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-28 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2007-09-14 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2007-09-14 | CURRENT | 1989-01-11 | In Administration | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2006-09-15 | CURRENT | 2004-01-13 | Liquidation | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2006-09-15 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2006-09-15 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2006-09-15 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
J.M.C. KITCHENS LIMITED | Director | 2006-09-15 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2006-09-15 | CURRENT | 1980-12-12 | Liquidation | |
STEWART MILNE WESTHILL LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2000-04-20 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
UBERIOR (GLASGOW) LIMITED | Director | 1999-02-12 | CURRENT | 1998-11-16 | Active | |
UBERIOR (WEST) LIMITED | Director | 1999-02-12 | CURRENT | 1999-01-21 | Active | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 1995-10-31 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-04 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 1990-12-31 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 1990-01-29 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
STEWART MILNE GROUP LIMITED | Director | 1989-05-15 | CURRENT | 1975-05-08 | In Administration | |
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | Director | 2018-03-21 | CURRENT | 2013-12-13 | In Administration | |
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | In Administration | |
COUNTESSWELLS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2004-01-13 | Liquidation | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 2015-04-29 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 2015-04-29 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 1974-11-04 | Active - Proposal to Strike off | |
STEWART MILNE GROUP LIMITED | Director | 2015-04-29 | CURRENT | 1975-05-08 | In Administration | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 2015-04-29 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
STEWART MILNE HOMES LIMITED | Director | 2015-04-29 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2015-04-29 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Director | 2015-04-29 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 2015-04-29 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
STEWART MILNE HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1992-04-14 | Active | |
STEWART MILNE PROPERTIES LIMITED | Director | 2015-04-29 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 2015-04-29 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2015-04-29 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2015-04-29 | CURRENT | 2000-12-28 | In Administration | |
STEWART MILNE WESTHILL LIMITED | Director | 2015-04-29 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2015-04-29 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2015-04-29 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2015-04-29 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2015-04-29 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
COUNTESSWELLS DEVELOPMENT LIMITED | Director | 2015-04-29 | CURRENT | 2014-06-27 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2015-04-29 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
MAYMAT LIMITED | Director | 2015-04-29 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 2015-04-29 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
AMBION HOMES LIMITED | Director | 2015-04-29 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 2015-04-29 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2015-04-29 | CURRENT | 1989-01-11 | In Administration | |
HEADLAND COMMERCIAL LIMITED | Director | 2015-04-29 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
J.M.C. KITCHENS LIMITED | Director | 2015-04-29 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 1980-12-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Audit exemption statement of guarantee by parent company for period ending 30/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/10/20 TO 30/10/20 | |
AP03 | Appointment of Robert Fraser Pearson Park as company secretary on 2020-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM02 | Termination of appointment of Michael Sinclair Medine on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEWART MILNE | |
AP03 | Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Scott Craig Martin on 2018-07-12 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2297220003 | |
RES01 | ADOPT ARTICLES 05/10/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2297220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2297220002 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Scott Craig Martin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART OAG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/03/11 FULL LIST | |
AR01 | 28/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY BARRIE | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STUART OAG | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAMELA JANE CORRAY LOGGED FORM | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DALGLEN (NO.817) LIMITED are:
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. |