co
Corporate
Observer
Homepage
Data
Great Britain
Company
DALGLEN (NO. 1008) LIMITED

DALGLEN (NO. 1008) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDALGLEN (NO. 1008) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292878
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALGLEN (NO. 1008) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DALGLEN (NO. 1008) LIMITED located?

    Registered Office Address
    Harvest Moon
    Burnside
    DD6 9PB Tayport
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALGLEN (NO. 1008) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DALGLEN (NO. 1008) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for DALGLEN (NO. 1008) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2014

    Statement of capital on Dec 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DALGLEN (NO. 1008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEADEN, Esme Janet
    Burnside
    DD6 9PB Tayport
    Harvest Moon
    Fife
    United Kingdom
    		Secretary
    Burnside
    DD6 9PB Tayport
    Harvest Moon
    Fife
    United Kingdom
    		BritishDentist110504810001
    HEADEN, David Mark
    Burnside
    DD6 9PB Tayport
    Harvest Moon
    Fife
    United Kingdom
    		Director
    Burnside
    DD6 9PB Tayport
    Harvest Moon
    Fife
    United Kingdom
    		ScotlandBritishProperty Developer110504830003
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		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. 1008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Headen
    Scotscraig
    DD6 9PB Tayport
    Craigview
    Scotland
    		Jul 01, 2016
    Scotscraig
    DD6 9PB Tayport
    Craigview
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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

    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