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DALGLEN (NO. 1150) LIMITED
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DALGLEN (NO. 1150) LIMITED: Filings

    • Overview

    Company NameDALGLEN (NO. 1150) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353371
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DALGLEN (NO. 1150) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		GAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced to nil 11/06/2014
    		RES13

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge 3533710006

    		23 pagesMR01

    Registration of charge 3533710005

    		21 pagesMR01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		5 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Jan 13, 2013

    		16 pagesRP04

    Statement of capital on Jul 04, 2011

    • Capital: GBP 562,189.00
    		5 pagesSH02

    Accounts for a small company made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		8 pagesAR01
    Annotations
    DateAnnotation
    Sep 27, 2013A second filed AR01 was registered on 27/09/2013.

    Accounts for a small company made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		10 pagesAR01

    Appointment of Mr Gordon Davidson as a secretary

    		2 pagesAP03

    Termination of appointment of Iain Wolstenholme as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jul 04, 2011

    • Capital: GBP 562,289
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Iain Wolstenholme as a secretary

    		2 pagesAP03

    Registered office address changed from * 12-16 Albyn Place Aberdeen AB10 1PS* on Jul 14, 2011

    		1 pagesAD01
    23Next

    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