TW DALGLEISH LTD
Overview
| Company Name | TW DALGLEISH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556234 |
| 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 TW DALGLEISH LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TW DALGLEISH LTD located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TW DALGLEISH LTD?
| Company Name | From | Until |
|---|---|---|
| TW DALGLEISH 2 LTD | Feb 01, 2017 | Feb 01, 2017 |
What are the latest accounts for TW DALGLEISH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TW DALGLEISH LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for TW DALGLEISH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital on Jan 15, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Mar 10, 2021 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Caron Dalgleish as a secretary on Mar 10, 2021 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 1 George Square Glasgow G2 1AL on Apr 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2021
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2020
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of TW DALGLEISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| DALGLEISH, Caron | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Director | 221855440001 | ||||||||
| DALGLEISH, Lawrence Donner | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Director | 214036040001 | ||||||||
| DALGLEISH, Richard | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Director | 221855450001 | ||||||||
| DALGLEISH, Thomas | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Director | 221855460001 | ||||||||
| DALGLEISH, Caron | Secretary | George Square G2 1AL Glasgow 1 Scotland | 223690500001 |
Who are the persons with significant control of TW DALGLEISH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Donner Dalgleish | Feb 01, 2017 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Caron Dalgleish | Feb 01, 2017 | George Square G2 1AL Glasgow 1 Scotland | 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