DALGLEN (NO. 1111) LIMITED
Overview
| Company Name | DALGLEN (NO. 1111) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328965 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DALGLEN (NO. 1111) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is DALGLEN (NO. 1111) LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp 7 Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALGLEN (NO. 1111) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DALGLEN (NO. 1111) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 8 pages | WU15(Scot) | ||||||||||
Registered office address changed from 41 Station Road Ellon Aberdeenshire AB41 9AR to Grant Thornton Uk Llp 7 Conference Square Edinburgh EH3 8AN on Apr 23, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Bruce Mcgill as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of DALGLEN (NO. 1111) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUIKSHANK, Jill | Secretary | 63 Brent Field Circle AB41 9DA Ellon Aberdeenshire | British | Teacher | 126321860001 | |||||
| CRUICKSHANK, Colin Peter | Director | 63 Brent Field Circle AB41 9DA Ellon Aberdeenshire | Scotland | Scottish | Head Chef | 126265130001 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BICOCCHI, Guido Antonio | Director | 13 Markle Steading EH40 3EB East Linton East Lothian | United Kingdom | British | Senior Investment Manager | 112181020001 | ||||
| MCGILL, Bruce | Director | 40 Swan Road AB41 9FQ Ellon Aberdeenshire | Scotland | British | Chef | 126265080001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of DALGLEN (NO. 1111) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Peter Cruickshank | Aug 01, 2016 | 7 Conference Square EH3 8AN Edinburgh Grant Thornton Uk Llp | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does DALGLEN (NO. 1111) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 22, 2007 Delivered On Dec 04, 2007 | 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
| ||||
Transactions
| ||||
Does DALGLEN (NO. 1111) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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