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Dalglen (no. 17723) Limited BERWICKSHIRE

Founded in 2009, Dalglen (no. 17723), classified under reg no. SC365826 is an active company. Currently registered at Old Cambus Quarry TD13 5YS, Berwickshire the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Andrew F., appointed on 9 February 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gavin S. who worked with the the firm until 30 September 2017.

Dalglen (no. 17723) Limited Address / Contact

Office Address Old Cambus Quarry
Office Address2 Cockburnspath
Town Berwickshire
Post code TD13 5YS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC365826
Date of Incorporation Tue, 22nd Sep 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Andrew F.

Position: Director

Appointed: 09 February 2024

Stuart W.

Position: Director

Appointed: 03 August 2022

Resigned: 16 March 2023

William M.

Position: Director

Appointed: 21 June 2022

Resigned: 16 March 2023

Gavin S.

Position: Secretary

Appointed: 27 April 2015

Resigned: 30 September 2017

Christopher F.

Position: Director

Appointed: 24 January 2011

Resigned: 14 July 2022

Christopher K.

Position: Director

Appointed: 22 September 2009

Resigned: 09 February 2024

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2009

Resigned: 27 April 2015

Stuart E.

Position: Director

Appointed: 22 September 2009

Resigned: 14 July 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Clear 123 Limited from Berwickshire, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clear 123 Limited

Old Cambus Quarry Cockburnspath, Berwickshire, TD13 5YS, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies At Companies House Scotland
Registration number Sc528856
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 22nd September 2023
filed on: 13th, October 2023 		Free Download (3 pages)

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