Dalgarno Subshops Limited


Dalgarno Subshops started in year 2004 as Private Limited Company with registration number SC264701. The Dalgarno Subshops company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 40 Redwood Avenue. Postal code: IV2 6HA.

The company has 2 directors, namely Sharon D., Liam D.. Of them, Liam D. has been with the company the longest, being appointed on 9 March 2004 and Sharon D. has been with the company for the least time - from 30 July 2013. 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 - Robert D. who worked with the the company until 26 January 2018.

Dalgarno Subshops Limited Address / Contact

Office Address 40 Redwood Avenue
Office Address2 Inverness
Town
Post code IV2 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC264701
Date of Incorporation Tue, 9th Mar 2004
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (152 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 30th May 2022 (2022-05-30)
Last confirmation statement dated Sun, 16th May 2021

Company staff

Sharon D.

Position: Director

Appointed: 30 July 2013

Liam D.

Position: Director

Appointed: 09 March 2004

Denise D.

Position: Director

Appointed: 20 September 2012

Resigned: 26 January 2018

Robert D.

Position: Director

Appointed: 09 March 2004

Resigned: 26 January 2018

Robert D.

Position: Secretary

Appointed: 09 March 2004

Resigned: 26 January 2018

Denise D.

Position: Director

Appointed: 09 March 2004

Resigned: 20 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we established, there is Sld Group Holdings Limited from Inverness, Scotland. The abovementioned PSC is categorised as "a limited company 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. The second entity in the PSC register is Robert D. This PSC has significiant influence or control over the company,. The third one is Sharon D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sld Group Holdings Limited

40 Redwood Avenue, Milton Of Leys, Inverness, IV2 6HA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Scotland
Registration number Sc625966
Notified on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert D.

Notified on 6 July 2016
Ceased on 29 March 2019
Nature of control: significiant influence or control

Sharon D.

Notified on 1 July 2016
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Denise D.

Notified on 1 July 2016
Ceased on 29 March 2019
Nature of control: significiant influence or control

Liam D.

Notified on 1 July 2016
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Robert D.

Notified on 1 July 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand280 447203 541304 025484 07097 988
Current Assets817 1661 036 443803 844903 978900 671
Debtors519 888815 946484 368403 652786 402
Net Assets Liabilities606 293824 956647 205788 466859 967
Other Debtors507 101811 20316 04335 32721 577
Property Plant Equipment80 20268 58052 18887 73472 358
Total Inventories16 83116 95615 45116 25616 281
Other
Accrued Liabilities7 3506 6958 742  
Accumulated Amortisation Impairment Intangible Assets17 08417 08417 08417 084 
Accumulated Depreciation Impairment Property Plant Equipment258 097277 060293 012313 505335 876
Additions Other Than Through Business Combinations Property Plant Equipment 7 449   
Average Number Employees During Period4241394444
Creditors171 120161 556201 180206 773117 036
Finished Goods Goods For Resale16 83116 95615 451  
Future Minimum Lease Payments Under Non-cancellable Operating Leases755 275631 4441 5681 5681 568
Increase From Depreciation Charge For Year Property Plant Equipment 19 02516 25420 49322 371
Intangible Assets Gross Cost17 08417 08417 08417 084 
Loans From Directors3 9522 3923 489  
Net Current Assets Liabilities646 046874 887602 664697 205783 635
Nominal Value Allotted Share Capital 300200  
Number Shares Allotted  200  
Other Creditors94091941 36626 45216 530
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 62302  
Other Disposals Property Plant Equipment 108440  
Other Provisions Balance Sheet Subtotal109 000109 000   
Par Value Share  111
Prepayments Accrued Income9 5811 73816 043  
Property Plant Equipment Gross Cost338 299345 640345 200401 239408 234
Provisions 109 0007 6476 4736 026
Provisions For Liabilities Balance Sheet Subtotal119 955118 5117 6476 4736 026
Provisions Used  29 372  
Taxation Including Deferred Taxation Balance Sheet Subtotal10 9559 5117 647  
Taxation Social Security Payable117 895119 302125 800  
Total Assets Less Current Liabilities726 248943 467654 852794 939865 993
Trade Creditors Trade Payables40 98332 24833 74058 0908 225
Trade Debtors Trade Receivables3 2063 0052 4002 4002 400
Unused Provision Reversed  79 628  
Advances Credits Directors 173 688   
Advances Credits Made In Period Directors 173 688   
Amount Specific Advance Or Credit Directors 86 844   
Amount Specific Advance Or Credit Made In Period Directors 86 844   
Additional Provisions Increase From New Provisions Recognised   -1 174-447
Amounts Owed By Group Undertakings  465 925365 925762 425
Bank Borrowings Overdrafts   46 40828 580
Fixed Assets  52 18897 73482 358
Investments Fixed Assets   10 00010 000
Merchandise  15 45116 25616 281
Number Shares Issued Fully Paid   200200
Other Investments Other Than Loans   10 00010 000
Other Taxation Social Security Payable  126 07475 82363 701
Total Additions Including From Business Combinations Property Plant Equipment   56 0396 995

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, October 2020
Free Download (10 pages)

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