DALSETTER BUSINESS VILLAGE LIMITED

Overview

Company Name	DALSETTER BUSINESS VILLAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268788
Jurisdiction	Scotland
Date of Creation	Jun 04, 2004
Date of Cessation	Jun 04, 2019

Summary

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

What is the purpose of DALSETTER BUSINESS VILLAGE LIMITED?

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

Where is DALSETTER BUSINESS VILLAGE LIMITED located?

Registered Office Address	Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DALSETTER BUSINESS VILLAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for DALSETTER BUSINESS VILLAGE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2019	Application to strike the company off the register	1 pages	DS01

Mar 05, 2019	Termination of appointment of Hanif Mohammed Raja as a director on May 18, 2017	1 pages	TM01

Mar 05, 2019	Termination of appointment of John Andrew Kane as a director on May 18, 2017	1 pages	TM01

Mar 05, 2019	Termination of appointment of James Stewart Coleman as a director on Jun 20, 2017	1 pages	TM01

Mar 05, 2019	Termination of appointment of Emma Louise Gillan as a director on May 04, 2017	1 pages	TM01

Mar 05, 2019	Termination of appointment of Douglas Andrew Baillie as a director on Apr 23, 2018	1 pages	TM01

Mar 05, 2019	Termination of appointment of Susan Aitken as a director on May 18, 2017	1 pages	TM01

Jan 10, 2019	Registered office address changed from C/O Jobs & Business Glasgow 231 George St Glasgow G1 1RX to Ladywell Business Centre 94 Duke Street Glasgow G4 0UW on Jan 10, 2019	1 pages	AD01

Sep 05, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 05, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Sep 05, 2018	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Aug 28, 2018	legacy	1 pages	AC93

Jan 16, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 16, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 18, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2017	Termination of appointment of Malcolm Maclean Graham as a director on Dec 16, 2016	1 pages	TM01

Feb 16, 2017	Appointment of Mr Douglas Andrew Baillie as a director	2 pages	AP01

Feb 16, 2017	Appointment of Mr Douglas Andrew Baillie as a director on Feb 10, 2017	2 pages	AP01

Feb 16, 2017	Appointment of Mr Peter Arthur Marsh as a director on Feb 10, 2017	2 pages	AP01

Feb 16, 2017	Appointment of Mr Hanif Mohammed Raja as a director on Feb 10, 2017	2 pages	AP01

Feb 16, 2017	Appointment of Ms Emma Louise Gillan as a director on Feb 10, 2017	2 pages	AP01

Feb 16, 2017	Appointment of Mr James Stewart Coleman as a director on Feb 10, 2017	2 pages	AP01

Feb 16, 2017	Appointment of Ms Susan Aitken as a director on Feb 10, 2017	2 pages	AP01

View All Filings

Who are the officers of DALSETTER BUSINESS VILLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, Peter Arthur 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017		Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Scotland	British	1951-1	Retired Accountant	210720660001
GRAHAM, Malcolm Maclean 28 Jordanhill Crescent G13 1UN Glasgow Lanarkshire	Jun 04, 2004	Mar 29, 2011	Secretary	28 Jordanhill Crescent G13 1UN Glasgow Lanarkshire		British			113604460001
MULGREW, Elaine Anne Ingram Street G1 1ET Glasgow 112	Mar 29, 2011	Sep 02, 2011	Secretary	Ingram Street G1 1ET Glasgow 112		British			162813000001
WHYTESIDE, Caroline c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Apr 26, 2012	Sep 30, 2016	Secretary	c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland					170245210001
AITKEN, Susan 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017	May 18, 2017	Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Scotland	Scottish	1971-11	Councillor	155778250001
BAILLIE, Douglas Andrew 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017	Apr 23, 2018	Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Scotland	British	1965-3	Bank Manager	124242460001
BARCLAY, John 65 Achamore Road G15 8HJ Glasgow	Jun 04, 2004	Mar 29, 2007	Director	65 Achamore Road G15 8HJ Glasgow	United Kingdom	British	1939-10	Unemployed	27225670002
BRODIE, Georgina Mcewan Flat 1/2, 34 Heathcot Avenue G15 8NU Glasgow	Jun 04, 2004	Aug 25, 2005	Director	Flat 1/2, 34 Heathcot Avenue G15 8NU Glasgow	Scotland	British	1939-5	Retired	85790030001
CAREY, Paul Joseph, Councillor Flat 2/2 2 Rampart Avenue G13 3HR Glasgow Lanarkshire	Jun 04, 2004	Mar 29, 2011	Director	Flat 2/2 2 Rampart Avenue G13 3HR Glasgow Lanarkshire	Scotland	British	1964-12	Childrens Home Residential Wor	98134550001
COLEMAN, James Stewart 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017	Jun 20, 2017	Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	United Kingdom	British	1946-7	Councillor	224867660001
COONEY, John Saynor 14 Skaterigg Drive Jordanhill G13 1SR Glasgow	Aug 16, 2007	Apr 30, 2009	Director	14 Skaterigg Drive Jordanhill G13 1SR Glasgow	United Kingdom	British	1956-6	Marketing Executive	49835900004
COWAN, Sylvia 14 Leman Drive Houston PA6 7LN Johnstone Renfrewshire	Jun 04, 2004	Apr 28, 2005	Director	14 Leman Drive Houston PA6 7LN Johnstone Renfrewshire		British	1948-3	Manager	73150470001
CRANSTON, Robert James 43 North Grange Road Bearsden G61 3AG Glasgow Lanarkshire	Mar 29, 2007	Mar 29, 2011	Director	43 North Grange Road Bearsden G61 3AG Glasgow Lanarkshire	Scotland	British	1950-4	Assistant Principal	1320810001
DAVIDSON, Alan Robert c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Mar 29, 2011	Jan 21, 2015	Director	c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Scotland	Scottish	1958-8	Local Government Officer	135416800001
ELDER, Kenneth Carmichael Ingram Street G1 1ET Glasgow 112	Mar 29, 2011	May 03, 2012	Director	Ingram Street G1 1ET Glasgow 112	Scotland	British	1968-1	Chartered Management Accountant	119477750002
FINDLAY, Jonathan c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Mar 31, 2014	Oct 29, 2015	Director	c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Scotland	British	1969-11	Solicitor	103221560001
FREW, Henry 5 Angus Place G52 3HF Glasgow Lanarkshire	Feb 02, 2006	Mar 29, 2007	Director	5 Angus Place G52 3HF Glasgow Lanarkshire	Scotland	British	1950-10	Trade Union Official	105328860001
FRIZZELL, Alan William Moniaive, 9 Murray Grove G61 4SF Bearsden	Jun 04, 2004	Mar 29, 2011	Director	Moniaive, 9 Murray Grove G61 4SF Bearsden	Scotland	British	1964-4	Chartered Accountant	43294470002
GILLAN, Emma Louise 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017	May 04, 2017	Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Scotland	British	1987-2	Councillor	171019810001
GRAHAM, Malcolm Maclean c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Mar 29, 2011	Dec 16, 2016	Director	c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Scotland	British	1959-9	Chief Executive	113604460001
HUGHES, Brian 29 Lockerbie Avenue G43 2HH Glasgow	Jun 04, 2004	Mar 29, 2007	Director	29 Lockerbie Avenue G43 2HH Glasgow	Scotland	British	1957-9	Depute Principal	61841810001
INCH, Stephen John 72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Oct 28, 2008	Mar 29, 2011	Director	72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Scotland	British	1953-8	Local Government Officer	2738660001
KANE, John Andrew 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017	May 18, 2017	Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Scotland	British	1947-9	Councillor	187860500001
KELLY, John c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Jun 27, 2012	Jul 26, 2016	Director	c/o Jobs & Business Glasgow George St G1 1RX Glasgow 231 Scotland	Scotland	British	1953-2	Bt Openreach Employee	172073060001
MACPHEE, Donald Kenneth 20 Ingliston Drive PA7 5JS Bishopton Renfrewshire	Apr 28, 2005	Mar 29, 2007	Director	20 Ingliston Drive PA7 5JS Bishopton Renfrewshire	Scotland	British	1959-9	Economic Development Executive	106111880001
MALIK, Hanzala Shaheen 60 Northpark Street G20 7AE Glasgow Lanarkshire	Mar 29, 2007	Mar 29, 2011	Director	60 Northpark Street G20 7AE Glasgow Lanarkshire	Scotland	British	1956-11	Councillor	1408050001
MATHESON, Gordon 213 Old Castle Road G44 5DW Glasgow Lanarkshire	Mar 29, 2007	Jun 25, 2010	Director	213 Old Castle Road G44 5DW Glasgow Lanarkshire	Scotland	British	1966-11	Councillor	122524860001
MCDONALD, Susan Achamore Drive Drumchapel G15 8DB Glasgow 3	Aug 16, 2007	Mar 29, 2011	Director	Achamore Drive Drumchapel G15 8DB Glasgow 3	Scotland	British	1960-10	Store Assistant	131968200001
MCDONALD, Susan Achamore Drive Drumchapel G15 8DB Glasgow 3	Jun 04, 2004	Mar 29, 2007	Director	Achamore Drive Drumchapel G15 8DB Glasgow 3	Scotland	British	1960-10	Production Supervisor	131968200001
MONAGHAN, George 28 Howgate Avenue G15 8QN Glasgow Lanarkshire	Feb 02, 2006	Mar 29, 2007	Director	28 Howgate Avenue G15 8QN Glasgow Lanarkshire		British	1948-4	Civil Servant	99488970001
O'NEILL, Lawrence 21 Laurence Gardens G15 8AH Drumchapel Glasgow	Jun 04, 2004	Mar 29, 2007	Director	21 Laurence Gardens G15 8AH Drumchapel Glasgow		British	1964-11	Temporary Housing Manager	78439700001
RAJA, Hanif Mohammed 94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	Feb 10, 2017	May 18, 2017	Director	94 Duke Street G4 0UW Glasgow Ladywell Business Centre Scotland	United Kingdom	British	1950-2	Councillor	171019560001
RITCHIE, Alan Sim 127 Glasgow Road PA1 3LZ Paisley	Jun 04, 2004	Jun 02, 2006	Director	127 Glasgow Road PA1 3LZ Paisley	Scotland	British	1951-10	Company Director	36850580001
ROONEY, David Alan Wildwinds 6a Kilmardinny Crescent Bearsden G61 3NR Glasgow Lanarkshire	Jun 04, 2004	Apr 01, 2015	Director	Wildwinds 6a Kilmardinny Crescent Bearsden G61 3NR Glasgow Lanarkshire	Scotland	British	1949-10	Chartered Surveyor	625140001
ROONEY, Paul 78 Kingfisher Drive G13 4QA Glasgow Lanarkshire	Mar 29, 2007	Mar 29, 2011	Director	78 Kingfisher Drive G13 4QA Glasgow Lanarkshire	Scotland	British	1977-6	Councillor	116003680001

View Detailed Information on Officers and People with Significant Control

Does DALSETTER BUSINESS VILLAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 05, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured £1,600,000 in terms of minute of agreement
	Short particulars Lease of plot of ground bounded on north east by garscadden road, glasgow.
	Persons Entitled Glasgow City Council
	Transactions Oct 20, 2006Registration of a charge (410)

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.
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