Dalglen (no. 902) Limited in TILLICOULTRY

Dalglen (no. 902) Limited TILLICOULTRY

Dalglen (no. 902) started in year 2004 as Private Limited Company with registration number SC262176. The Dalglen (no. 902) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Tillicoultry at 76 Moss Road. Postal code: FK13 6NS.

There is a single director in the company at the moment - Andrew G., appointed on 22 September 2023. In addition, a secretary was appointed - Andrew G., appointed on 22 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stuart L. who worked with the the company until 22 September 2023.

Dalglen (no. 902) Limited Address / Contact

Office Address	76 Moss Road
Town	Tillicoultry
Post code	FK13 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262176
Date of Incorporation	Tue, 20th Jan 2004
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 22 September 2023

Andrew G.

Position: Director

Appointed: 22 September 2023

James B.

Position: Director

Appointed: 10 July 2006

Resigned: 23 October 2023

Gary O.

Position: Director

Appointed: 02 April 2004

Resigned: 22 November 2023

George K.

Position: Director

Appointed: 02 April 2004

Resigned: 22 February 2022

Gordon M.

Position: Director

Appointed: 11 March 2004

Resigned: 22 September 2023

Stuart L.

Position: Secretary

Appointed: 11 March 2004

Resigned: 22 September 2023

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 2004

Resigned: 11 March 2004

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 11 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Sterling Furniture Group Ltd from Tillicoultry, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sterling Furniture Group Ltd

76 Moss Road, Tillicoultry, FK13 6NS, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc054090
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD04	On Thursday 1st January 1970 location of register(s) was changed to 76 Moss Road Tillicoultry FK13 6NS filed on: 22nd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD04	On Thursday 1st January 1970 location of register(s) was changed to 76 Moss Road Tillicoultry FK13 6NS filed on: 22nd, January 2024	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 76 Moss Road Tillicoultry FK13 6NS filed on: 22nd, January 2024	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 76 Moss Road Tillicoultry FK13 6NS filed on: 22nd, January 2024	address	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 28th February 2023 to Thursday 31st August 2023 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AD01	Registered office address changed from Thomson House Kingseat Road Halbeath Dunfermline Fife KY11 8PQ to 76 Moss Road Tillicoultry FK13 6NS on Tuesday 5th September 2023 filed on: 5th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 1st, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 1st, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 1st, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 7th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 7th, February 2015	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 29th February 2012 filed on: 29th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 28th February 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 28th February 2010 filed on: 3rd, November 2010	accounts	Free Download (14 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Saturday 28th February 2009 filed on: 30th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 29th February 2008 filed on: 18th, December 2008	accounts	Free Download (19 pages)
287	Registered office changed on 27/08/2008 from canmore house bruce street dunfermline fife KY12 8BN filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 27th, July 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 27th, July 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th March 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 28th February 2005 filed on: 17th, August 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 28th February 2005 filed on: 17th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 9th February 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 9th February 2005 (Director's particulars changed)	annual return
287	Registered office changed on 14/09/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 14th, September 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2004	resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (18 pages)

Dalglen (no. 902) Limited TILLICOULTRY

Dalglen (no. 902) Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Andrew G.

James B.

Gary O.

George K.

Gordon M.

Stuart L.

Dalglen Directors Limited

Dalglen Secretaries Limited

People with significant control

Company filings

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