Company information:
Dalglen (No.817) Limited (No: SC229722)
Address: PEREGRINE HOUSE, MOSSCROFT AVENUE,, WESTHILL BUSINESS PARK WESTHILL, ABERDEEN, AB32 6JQ
Status: Active - Proposal to Strike off
Incorporated: 28-Mar-2002
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 17-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Oct-2018 )
Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: MICHAEL SINCLAIR MEDINE ( From: Jul-2018 )
Resigned Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Sep-2002 To: Mar-2019 )
Resigned Director: GORDON COCHRANE ( From: Sep-2002 To: Apr-2003 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Mar-2002 To: Sep-2002 )
Resigned Secretary: LESLEY BARRIE ( From: Nov-2004 To: Jun-2008 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Mar-2002 To: May-2004 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: May-2013 To: Jul-2018 )
Resigned Secretary: PAUL WATT MITCHELL ( From: May-2004 To: Nov-2004 )
Resigned Secretary: STUART CHARLES OAG ( DOB: Dec-1972 From: Jun-2008 To: Feb-2013 )
Persons of Significant Control:
Stewart Milne Group Limited, Halifax, HX1 2RG, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-28)