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Dalglen (no. 1036) Limited EDINBURGH

Dalglen (no. 1036) started in year 2006 as Private Limited Company with registration number SC302199. The Dalglen (no. 1036) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at C/o Simon Capaldi Knight Frank Llp. Postal code: EH1 2EL.

There is a single director in the firm at the moment - Daniel L., appointed on 7 August 2006. In addition, a secretary was appointed - Roger C., appointed on 7 August 2006. As of 28 April 2024, there was 1 ex director - Matthew W.. There were no ex secretaries.

Dalglen (no. 1036) Limited Address / Contact

Office Address C/o Simon Capaldi Knight Frank Llp
Office Address2 2 Castle Terrace
Town Edinburgh
Post code EH1 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC302199
Date of Incorporation Thu, 11th May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Badminton Estates Limited

Position: Corporate Director

Appointed: 10 November 2006

Roger C.

Position: Secretary

Appointed: 07 August 2006

Daniel L.

Position: Director

Appointed: 07 August 2006

Matthew W.

Position: Director

Appointed: 07 August 2006

Resigned: 10 November 2006

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2006

Resigned: 07 August 2006

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 11 May 2006

Resigned: 07 August 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Matthew W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel L. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22222222
Other
Creditors329 704329 704329 704329 704329 704329 704329 704329 704
Investments Fixed Assets349 690349 690349 690349 690349 690349 690349 690349 690
Net Current Assets Liabilities-329 702-329 702-329 702-329 702-329 702-329 702-329 702-329 702
Other Creditors329 704329 704329 704329 704329 704329 704329 704329 704
Total Assets Less Current Liabilities19 98819 98819 98819 98819 98819 98819 98819 988

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023 		Free Download (8 pages)

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