DGL (GLASGOW) LTD
Overview
| Company Name | DGL (GLASGOW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DGL (GLASGOW) LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is DGL (GLASGOW) LTD located?
| Registered Office Address | c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DGL (GLASGOW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DGL (GLASGOW) LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for DGL (GLASGOW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Derek Wright Bell on Mar 03, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham John Holland Queen on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Graham John Holland Queen as a person with significant control on Mar 13, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Derek Wright Bell on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of DGL (GLASGOW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Derek Wright | Secretary | Cairns Drive Milngavie G62 8AJ Glasgow 16a Scotland | 128121770001 | |||||||||||||||
| MCLAY MCALISTER & MCGIBBON LLP | Secretary | St. Vincent Street G2 5JF Glasgow 145 United Kingdom |
| 123595320002 | ||||||||||||||
| BELL, Derek Wright | Director | Cairns Drive Milngavie G62 8AJ Glasgow 16a Scotland | Scotland | British | 79956880003 | |||||||||||||
| QUEEN, Graham John Holland | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 | Scotland | British | 149564820002 | |||||||||||||
| REILLY, Laurence Vincent | Director | Briar Gardens G43 2TF Glasgow 16 United Kingdom | Scotland | British | 35682390004 |
Who are the persons with significant control of DGL (GLASGOW) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Derek Wright Bell | Apr 06, 2016 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graham John Holland Queen | Apr 06, 2016 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Laurence Vincent Reilly | Apr 06, 2016 | c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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