Dalglen (no.817) Limited

General information

Name:

Dalglen (no.817) Ltd

Office Address:

Peregrine House Mosscroft Avenue, AB32 6JQ Westhill Business Park Westhill

Number: SC229722

Incorporation date: 2002-03-28

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalglen (no.817) has been on the market for at least 22 years. Registered under number SC229722, the firm is classified as a Private Limited Company. You can contact the office of the firm during its opening hours at the following location: Peregrine House Mosscroft Avenue,, AB32 6JQ Westhill Business Park Westhill. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Dalglen (no.817) Ltd reported its latest accounts for the financial year up to 2022-10-31. The company's latest confirmation statement was released on 2023-04-03.

When it comes to this particular business, most of director's obligations have been done by Gerald M., Robert P., Stewart M. and Stuart M.. Amongst these four managers, Stuart M. has administered business the longest, having become one of the many members of directors' team on 2015/04/29. What is more, the managing director's efforts are assisted with by a secretary - Robert P., who was selected by the following business four years ago.

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 20 January 2024

Gerald M.

Role: Director

Appointed: 26 June 2020

Latest update: 20 January 2024

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 20 January 2024

Stewart M.

Role: Director

Appointed: 16 October 2018

Latest update: 20 January 2024

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: Stewart Milne Group Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Westhill Business Park, Westhill, AB32 6JQ and was registered as a PSC under the reg no Sc057709. Hsdl Nominees Limited owns over 3/4 of company shares. This company can be reached in Halifax, HX1 2RG and was registered as a PSC under the reg no 02249630.

Stewart Milne Group Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc057709
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Hsdl Nominees Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02249630
Notified on 28 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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