Company Information for DALGLEN (NO. 1030) LIMITED
Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB,
|
Company Registration Number
SC296809
Private Limited Company
Liquidation |
Company Name | |
---|---|
DALGLEN (NO. 1030) LIMITED | |
Legal Registered Office | |
Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Other companies in PA16 | |
Company Number | SC296809 | |
---|---|---|
Company ID Number | SC296809 | |
Date formed | 2006-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-27 12:01:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE NIXON |
||
WILLIAM ROBERT NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VC RETAIL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2004-04-01 | Liquidation | |
MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
MAVEN CAPITAL SECURITY TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VECTIS TECHNOLOGY LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
MAVEN PROPERTY INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2006-03-28 | Active | |
CARDONESS CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-12-15 | |
MAVEN CAPITAL INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
KELVINLEA LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-03-04 | |
AIRTH CAPITAL LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-03-30 | |
MORIOND LIMITED | Director | 2011-12-07 | CURRENT | 2011-11-09 | Dissolved 2018-03-04 | |
MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
SLF GP LIMITED | Director | 2011-02-11 | CURRENT | 2011-01-18 | Active | |
STAFFA CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
BLACKFORD CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
CORINTHIAN FOODS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
LINNFIELD INVESTMENT LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2017-10-17 | |
LINNFIELD CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-06-26 | |
MAVEN CO-INVEST GP LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
MAVEN NOMINEE LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
ORTUS VCT PLC | Director | 2009-09-04 | CURRENT | 1996-02-12 | Dissolved 2014-08-19 | |
CFE A GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
CFE A FP GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
DALGLEN (NO.1148) LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-29 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 6 PLC | Director | 2006-02-21 | CURRENT | 1999-11-02 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 2 PLC | Director | 2005-11-01 | CURRENT | 2001-01-04 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2005-11-01 | CURRENT | 2004-08-26 | Active | |
MAVEN INCOME AND GROWTH VCT 3 PLC | Director | 2005-11-01 | CURRENT | 2001-09-07 | Active | |
VC RETAIL LIMITED | Director | 2004-11-20 | CURRENT | 2004-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 73 Union Street Greenock Renfrewshire PA16 8BG | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Robert Nixon on 2019-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE NIXON on 2015-04-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 28/02/2010 to 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/12/06 | |
RES04 | £ NC 100/450000 04/12 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/12/06--------- £ SI 449998@1=449998 £ IC 2/450000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-06-08 |
Appointment of Liquidators | 2021-06-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALGLEN (NO. 1030) LIMITED
Called Up Share Capital | 2012-09-30 | £ 450,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 450,000 |
Shareholder Funds | 2012-09-30 | £ 450,000 |
Shareholder Funds | 2011-09-30 | £ 450,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as DALGLEN (NO. 1030) LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. |