Company information:
Dalglen (No. 17723) Limited (No: SC365826)
Address: OLD, CAMBUS QUARRY, COCKBURNSPATH, BERWICKSHIRE, TD13 5AA, SCOTLAND
Status: Operating Company
Incorporated: 22-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW DAVID MITCHELL FAICHNEY ( DOB: Mar-1982 From: Feb-2024 )
Current Director: DAVID MEAR ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GAVIN THOMAS MILNE ( DOB: Mar-1981 From: Mar-2023 )
Resigned Director: STUART LESLIE EDWARDS ( DOB: May-1945 From: Sep-2009 To: Jul-2022 )
Resigned Director: CHRISTOPHER RONALD FLEET ( DOB: Feb-1955 From: Jan-2011 To: Jul-2022 )
Resigned Director: CHRISTOPHER STEPHEN KEENAN ( DOB: Jan-1952 From: Sep-2009 To: Feb-2024 )
Resigned Director: WILLIAM HENRY MIDWOOD ( DOB: Jul-1953 From: Jun-2022 To: Mar-2023 )
Resigned Director: STUART RONALD WILLIAMS ( DOB: Sep-1955 From: Aug-2022 To: Mar-2023 )
Resigned Secretary: DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED ( From: Sep-2009 To: Apr-2015 )
Resigned Secretary: GAVIN SIMPSON ( From: Apr-2015 To: Sep-2017 )
Persons of Significant Control:
Clear 123 Limited, Old Cambus Quarry Cockburnspath, Berwickshire, TD13 5YS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,500,000 | 3,500,000 | 3,500,000 | 3,500,000 | 3,500,000 | 3,500,000 | 3500000,3500000.0,3500000.0,3500000.0,3500000.0,3500000.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 3,500,000 | 3,500,000 | 3,500,000 | 3,500,000 | 3,500,000 | 3,500,000 | 3500000,3500000.0,3500000.0,3500000.0,3500000.0,3500000.0 |
| Creditors | 156,832 | 156,832 | 156,832 | 156,832 | 156,832 | 156,832 | 156832,156832.0,156832.0,156832.0,156832.0,156832.0 |
| Equity / share capital and reserves | 3,343,168 | 3,343,168 | 3,343,168 | 3,343,168 | 3,343,168 | 3,343,168 | 3343168,3343168.0,3343168.0,3343168.0,3343168.0,3343168.0 |