PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, October 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2023/09/27
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2023/09/27.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/03/31.
filed on: 1st, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 28th, November 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from East Avenue, Priestfield Industrial Estate, Blantyre Glasgow Southlanarkshire G72 0JB on 2022/03/30 to . Whistleberry Road Hamilton Glasgow ML3 0HP
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/22.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on 2022/03/22.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/22.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/03/22
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/22
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/22
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/09
filed on: 27th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 5th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/09
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/09
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/09
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2012/09/19
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/09
filed on: 13th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, January 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/11/17 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/09
filed on: 15th, November 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/08/09 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 2nd, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/09/29 with complete member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 98 shares on 2007/11/13. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2007
| resolution
|
Free Download
(18 pages)
|
88(2)R |
Alloted 98 shares on 2007/11/13. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/11/09 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/09 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/06 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/06 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/06 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed dalglen (no.1115) LIMITEDcertificate issued on 08/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dalglen (no.1115) LIMITEDcertificate issued on 08/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2007
| incorporation
|
Free Download
(18 pages)
|