DALGLEN (NO.817) LIMITED

Overview

Company Name	DALGLEN (NO.817) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229722
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALGLEN (NO.817) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DALGLEN (NO.817) LIMITED located?

Registered Office Address	Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for DALGLEN (NO.817) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for DALGLEN (NO.817) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	2 pages	DS01

Aug 01, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

Aug 01, 2023	legacy	53 pages	PARENT_ACC

Aug 01, 2023	Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Jul 31, 2023	legacy	1 pages	AGREEMENT2

Jul 31, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

May 17, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

May 17, 2022	legacy	52 pages	PARENT_ACC

May 17, 2022	legacy	1 pages	AGREEMENT2

May 17, 2022	legacy	3 pages	GUARANTEE2

Apr 21, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	11 pages	AA

Aug 03, 2021	legacy	49 pages	PARENT_ACC

Aug 03, 2021	legacy	1 pages	AGREEMENT2

Aug 02, 2021	legacy	3 pages	GUARANTEE2

Apr 06, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Current accounting period shortened from Oct 31, 2020 to Oct 30, 2020	1 pages	AA01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 11, 2020	Full accounts made up to Oct 31, 2019	13 pages	AA

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Apr 09, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DALGLEN (NO.817) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen	Sep 03, 2020		Secretary	Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen					274119510001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Scotland	British	1971-2	Finance Director	330152850001
MILNE, Stewart Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland	Oct 16, 2018		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen	Apr 23, 2019		Director	Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen	Scotland	British	1970-10	Group Finance Director	241939100001
BARRIE, Lesley Woodend Crescent AB15 6YQ Aberdeen 70 Aberdeenshire	Nov 15, 2004	Jun 06, 2008	Secretary	Woodend Crescent AB15 6YQ Aberdeen 70 Aberdeenshire		British			83529270003
MARTIN, Scott Craig Mosscroft Avenue Westhill Industrial Estate AB32 6JQ Westhill Peregrine House Aberdeenshire Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Industrial Estate AB32 6JQ Westhill Peregrine House Aberdeenshire Scotland					178988160001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill Aberdeen					248568510001
MITCHELL, Paul Watt 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen	May 18, 2004	Nov 15, 2004	Secretary	2 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British			86499970002
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 28, 2002	May 18, 2004	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 17, 2002	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
COCHRANE, Gordon Beaconhill Den AB13 0HT Milltimber Aberdeen	Sep 17, 2002	Apr 22, 2003	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	Company Director	545540005
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 28, 2002	Sep 17, 2002	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALGLEN (NO.817) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsdl Nominees Limited

Sep 28, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02249630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stewart Milne Group Limited

Apr 06, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc057709

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DALGLEN (NO.817) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 28, 2016 Delivered On Oct 06, 2016	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Oct 06, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2013Registration of a charge (MR01) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 24, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2004Registration of a charge (410) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0