TM01 |
Director's appointment terminated on Tue, 20th Feb 2024
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 30th Nov 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Feb 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Sep 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 30th Nov 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Feb 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Feb 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Nov 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Feb 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Feb 2019
filed on: 20th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Feb 2018
filed on: 20th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Mon, 20th Feb 2017 director's details were changed
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Feb 2017 director's details were changed
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Feb 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Mon, 22nd Feb 2016 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4985010001, created on Fri, 24th Jul 2015
filed on: 5th, August 2015
|
mortgage |
Free Download
(19 pages)
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 21st, April 2015
|
officers |
|
AP03 |
On Wed, 25th Mar 2015, company appointed a new person to the position of a secretary
filed on: 21st, April 2015
|
officers |
|
AD01 |
Change of registered address from Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland on Tue, 21st Apr 2015 to Gartsherrie Road Coatbridge ML5 2EU
filed on: 21st, April 2015
|
address |
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 21st, April 2015
|
officers |
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 400.00 GBP
filed on: 1st, April 2015
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Mon, 30th Nov 2015
filed on: 1st, April 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed dalglen (no. 1805) LIMITEDcertificate issued on 12/03/15
filed on: 12th, March 2015
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2015
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|