DALGLEN (NO. 1150) LIMITED

SC353371
SCOTSTOWN MOOR BASE PERWINNES MOSS ABERDEEN AB23 8NN

Documents

Documents
Date Category Description Pages
14 Nov 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
04 Jul 2014 insolvency Solvency statement dated 11/06/14 1 Buy now
04 Jul 2014 resolution Resolution 2 Buy now
31 Mar 2014 resolution Resolution 26 Buy now
25 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2014 mortgage Registration of a charge 23 Buy now
18 Mar 2014 mortgage Registration of a charge 21 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 annual-return Annual Return 10 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Gordon Davidson) 2 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Iain Wolstenholme) 1 Buy now
01 Aug 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2011 resolution Resolution 39 Buy now
14 Jul 2011 officers Appointment of secretary (Mr Iain Wolstenholme) 2 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2011 officers Termination of appointment of director (Jock Gardiner) 1 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Raeburn Christie Clark & Wallace) 1 Buy now
11 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
11 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
07 Jul 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
07 Jul 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
07 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
02 Feb 2011 annual-return Annual Return 9 Buy now
26 Nov 2010 accounts Annual Accounts 8 Buy now
10 Feb 2010 annual-return Annual Return 16 Buy now
10 Feb 2010 officers Change of particulars for director (Jock Alistair Gardiner) 2 Buy now
10 Feb 2010 officers Change of particulars for director (William George Rennie) 2 Buy now
10 Feb 2010 officers Change of particulars for corporate secretary (Raeburn Christie Clark & Wallace) 2 Buy now
23 Jul 2009 officers Director appointed william rennie 2 Buy now
12 Jun 2009 capital Ad 01/06/09\gbp si 468036@1=468036\gbp ic 2/468038\ 5 Buy now
12 Jun 2009 resolution Resolution 1 Buy now
12 Jun 2009 capital Nc inc already adjusted 01/06/09 1 Buy now
12 Jun 2009 resolution Resolution 35 Buy now
12 Jun 2009 officers Director appointed jock gardiner 2 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR 1 Buy now
12 Jun 2009 accounts Accounting reference date extended from 31/01/2010 to 31/05/2010 1 Buy now
12 Jun 2009 officers Secretary appointed raeburn christie clark & wallace 1 Buy now
12 Jun 2009 officers Appointment terminated secretary dalglen secretaries LIMITED 1 Buy now
12 Jun 2009 officers Director appointed robert gordon forbes 3 Buy now
12 Jun 2009 officers Appointment terminated director catherine feechan 1 Buy now
12 Jun 2009 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
10 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
10 Jun 2009 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
13 Jan 2009 incorporation Incorporation Company 16 Buy now