Dalglen (no. 823) Limited in Central Business Park LARBERT

Dalglen (no. 823) Limited LARBERT

Founded in 2002, Dalglen (no. 823), classified under reg no. SC231283 is an active company. Currently registered at 1 Central Business Park Avenue FK5 4RX, Larbert the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Jane F., Andrew F.. Of them, Jane F., Andrew F. have been with the company the longest, being appointed on 9 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dalglen (no. 823) Limited Address / Contact

Office Address	1 Central Business Park Avenue
Office Address2	Central Business Park
Town	Larbert
Post code	FK5 4RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231283
Date of Incorporation	Thu, 9th May 2002
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Jane F.

Position: Director

Appointed: 09 October 2023

Andrew F.

Position: Director

Appointed: 09 October 2023

William M.

Position: Director

Appointed: 04 February 2022

Resigned: 09 October 2023

Frederic J.

Position: Director

Appointed: 19 February 2013

Resigned: 22 January 2021

David T.

Position: Director

Appointed: 01 September 2008

Resigned: 09 October 2023

Prabhjot L.

Position: Director

Appointed: 23 November 2007

Resigned: 19 February 2013

Sunil M.

Position: Director

Appointed: 31 August 2007

Resigned: 23 September 2013

Rohit C.

Position: Director

Appointed: 31 August 2007

Resigned: 19 February 2013

David E.

Position: Director

Appointed: 29 September 2004

Resigned: 30 September 2008

Dean H.

Position: Director

Appointed: 01 September 2004

Resigned: 04 February 2022

Kenneth H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 August 2008

John C.

Position: Director

Appointed: 26 November 2003

Resigned: 31 August 2007

Anthony T.

Position: Director

Appointed: 30 May 2003

Resigned: 16 April 2004

Gary B.

Position: Director

Appointed: 30 May 2003

Resigned: 31 January 2004

Dean H.

Position: Secretary

Appointed: 27 March 2003

Resigned: 04 February 2022

Thomas D.

Position: Director

Appointed: 19 March 2003

Resigned: 01 September 2004

Julian C.

Position: Director

Appointed: 05 February 2003

Resigned: 30 September 2003

Anthony B.

Position: Director

Appointed: 05 February 2003

Resigned: 31 August 2007

James P.

Position: Secretary

Appointed: 05 February 2003

Resigned: 27 March 2003

Gordon M.

Position: Director

Appointed: 04 February 2003

Resigned: 17 October 2003

William K.

Position: Director

Appointed: 04 February 2003

Resigned: 19 April 2004

James P.

Position: Director

Appointed: 30 July 2002

Resigned: 31 October 2003

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 30 July 2002

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 05 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Webhelp Management Service (Uk) Limited from Larbert, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Webhelp Management Service (Uk) Limited

1 Central Park Avenue, Central Park, Larbert, FK5 4RX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc325435
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th May 2014 filed on: 30th, May 2014	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th May 2013 filed on: 23rd, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th May 2012 filed on: 22nd, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2011 filed on: 2nd, June 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th May 2010 filed on: 22nd, June 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 25th, June 2008	accounts	Free Download (31 pages)
363s	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 10th, May 2007	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 10th, May 2007	accounts	Free Download (35 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 30th, November 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 30th, November 2005	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 30th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 30th, June 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 3rd Jun 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 3rd Jun 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 30th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 30th, June 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Thu, 10th Jun 2004	annual return
244	Delivery ext'd 3 mth 31/08/03 filed on: 16th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 16th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 11th, February 2003	accounts	Free Download (1 page)

Dalglen (no. 823) Limited LARBERT

Dalglen (no. 823) Limited Address / Contact

Company Information / Profile

Company staff

Jane F.

Andrew F.

William M.

Frederic J.

David T.

Prabhjot L.

Sunil M.

Rohit C.

David E.

Dean H.

Kenneth H.

John C.

Anthony T.

Gary B.

Dean H.

Thomas D.

Julian C.

Anthony B.

James P.

Gordon M.

William K.

James P.

Dalglen Directors Limited

Dalglen Secretaries Limited

People with significant control

Company filings

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