Founded in 2017, Tw Dalgleish, classified under reg no. SC556234 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 3, 2017 Tw Dalgleish Ltd is no longer carrying the name Tw Dalgleish 2.
The company has 4 directors, namely Caron D., Lawrence D. and Richard D. and others. Of them, Caron D., Lawrence D., Richard D., Thomas D. have been with the company the longest, being appointed on 1 February 2017. As of 16 April 2024, there was 1 ex secretary - Caron D.. There were no ex directors.
| Office Address | 1 George Square |
| Town | Glasgow |
| Post code | G2 1AL |
| Country of origin | United Kingdom |
| Registration Number | SC556234 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Corporate Secretary
Appointed: 10 March 2021
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Lawrence D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Caron D. This PSC owns 25-50% shares and has 25-50% voting rights.
Lawrence D.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caron D.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tw Dalgleish 2 | February 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 666 | 180 | 494 | 235 | 138 | |
| Current Assets | 2 176 453 | 4 804 830 | 3 450 349 | 3 229 987 | 2 780 986 | 2 403 862 |
| Debtors | 2 176 453 | 4 804 164 | 3 450 169 | 3 229 493 | 2 780 751 | 2 403 724 |
| Net Assets Liabilities | 2 156 386 | 3 404 989 | 3 432 551 | 3 114 350 | 2 767 368 | 2 290 415 |
| Other Debtors | 2 165 107 | 4 794 844 | 3 450 169 | 3 229 493 | 540 | 2 403 724 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 200 | 7 029 | 6 003 | |||
| Amounts Owed By Related Parties | 2 165 107 | 4 794 844 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | |||
| Balances Amounts Owed By Related Parties | 4 794 844 | 3 450 169 | 3 258 019 | 2 780 211 | ||
| Balances Amounts Owed To Related Parties | 11 754 | 3 145 | 3 223 | 3 304 | ||
| Corporation Tax Payable | 14 659 | 6 656 | 8 650 | |||
| Corporation Tax Recoverable | 9 320 | 9 320 | ||||
| Creditors | 2 101 071 | 1 364 675 | 3 145 | 3 223 | 3 304 | 3 386 |
| Description Nature Transactions Balances With Related Parties | 2 165 107 | |||||
| Dividends Paid | 350 000 | |||||
| Issue Equity Instruments | 330 | |||||
| Name Or Description Related Party If Not Defined By Another Tag | 2 086 412 | |||||
| Net Current Assets Liabilities | 2 156 386 | 4 769 664 | 3 435 696 | 3 117 573 | 2 770 672 | 2 293 801 |
| Number Shares Issued Fully Paid | 2 100 | 2 600 | 2 605 | 2 600 | ||
| Other Creditors | 2 086 412 | 21 481 | 3 145 | 3 223 | 3 304 | 3 386 |
| Other Remaining Borrowings | 1 364 675 | 3 145 | ||||
| Other Taxation Social Security Payable | 8 650 | 8 803 | 6 628 | 5 407 | ||
| Par Value Share | 2 100 | 2 600 | 2 600 | 1 | ||
| Profit Loss | 27 562 | 31 469 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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