BROWNS OF DRYMEN LIMITED

Overview

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

Registered Office Address	4 Dominie Park Balfron G63 0NA Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DALGLEN (NO.993) LIMITED	Jul 27, 2005	Jul 27, 2005

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2009	Annual return made up to Jul 27, 2009 with full list of shareholders	5 pages	AR01

Jun 03, 2009	legacy	2 pages	419a(Scot)

Feb 04, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Sep 11, 2008	legacy	1 pages	288b

Sep 08, 2008	legacy	5 pages	363a

Jun 17, 2008	Total exemption full accounts made up to Mar 31, 2007	10 pages	AA

Mar 17, 2008	legacy	1 pages	225

Oct 10, 2007	Accounts made up to Jul 31, 2006	2 pages	AA
Aug 24, 2007	legacy	3 pages	363a
Aug 25, 2006	legacy	4 pages	363a
Jul 17, 2006	Certificate of change of name Company name changed dalglen (no.993) LIMITED\certificate issued on 17/07/06	2 pages	CERTNM
Nov 22, 2005	legacy	3 pages	410(Scot)
Nov 11, 2005	legacy	2 pages	288a
Oct 18, 2005	legacy	1 pages	287
Oct 18, 2005	legacy	2 pages	288a
Oct 18, 2005	legacy	1 pages	288b
Oct 18, 2005	legacy	1 pages	288b
Oct 18, 2005	legacy	2 pages	288a
Jul 27, 2005	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Mary 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	Oct 07, 2005		Secretary	4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire		British		108299810001
BROWN, Stephen Gerard 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	Oct 07, 2005		Director	4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	United Kingdom	British	1971-4	108299660001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 27, 2005	Oct 07, 2005	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
BROWN, Mary 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	Nov 07, 2005	Sep 09, 2008	Director	4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire		British	1971-8	108299810001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 27, 2005	Oct 07, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 14, 2005 Delivered On Nov 22, 2005	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Nov 22, 2005Registration of a charge (410) Jun 02, 2009Statement of satisfaction of a charge in full or part (419a)

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