Dgl (glasgow) Ltd in GLASGOW

Dgl (glasgow) Ltd GLASGOW

Dgl (glasgow) started in year 2008 as Private Limited Company with registration number SC338543. The Dgl (glasgow) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Glasgow at 145 St. Vincent Street. Postal code: G2 5JF.

Currently there are 3 directors in the the firm, namely Laurence R., Derek B. and Graham Q.. In addition one secretary - Derek B. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Dgl (glasgow) Ltd Address / Contact

Office Address	145 St. Vincent Street
Town	Glasgow
Post code	G2 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC338543
Date of Incorporation	Wed, 27th Feb 2008
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Mclay Mcalister & Mcgibbon Llp

Position: Corporate Secretary

Appointed: 01 April 2008

Laurence R.

Position: Director

Appointed: 27 February 2008

Derek B.

Position: Secretary

Appointed: 27 February 2008

Derek B.

Position: Director

Appointed: 27 February 2008

Graham Q.

Position: Director

Appointed: 27 February 2008

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Derek B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Laurence R. This PSC owns 25-50% shares. Then there is Graham Q., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Derek B.

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

Laurence R.

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

Graham Q.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	99	99	99	99	99	99	99	99
Other Debtors	99	99	99	99	99	99	99	99

Other
Total Assets Less Current Liabilities	99	99	99	99	99	99	99	99

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, September 2020	accounts	Free Download (6 pages)
CH03	On 2020/03/03 secretary's details were changed filed on: 5th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, September 2019	accounts	Free Download (6 pages)
CH01	On 2019/03/13 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/03/13 filed on: 14th, March 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 8th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 7th, March 2017	confirmation statement	Free Download (7 pages)
CH01	On 2016/04/07 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 15th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/05/20 from 1St Floor 145 St Vincent Street Glasgow G2 5JF filed on: 20th, May 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (5 pages)
CH01	On 2011/02/10 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 4th, April 2011	annual return	Free Download (6 pages)
CH01	On 2011/02/10 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 18th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/03/18 filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
287	Registered office changed on 11/05/2009 from c/o mclay mcalister & mcgibbon LLP 1ST floor, 145 st vincent street st. Vincent street glasgow G2 5JF filed on: 11th, May 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/04/2008 from c/o clark boyle solicitors 33A gordon steet glasgow G1 3PF united kingdom filed on: 14th, April 2008	address	Free Download (1 page)
288a	On 2008/04/14 Secretary appointed filed on: 14th, April 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 14th, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2008	incorporation	Free Download (14 pages)

Dgl (glasgow) Ltd GLASGOW

Dgl (glasgow) Ltd Address / Contact

Company Information / Profile

Company staff

Mclay Mcalister & Mcgibbon Llp

Laurence R.

Derek B.

Derek B.

Graham Q.

People with significant control

Annual reports financial information

Company filings

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