Liquidation
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Company Information for DALGLEN (NO. 1111) LIMITED
GRANT THORNTON UK LLP, 7 CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
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Company Registration Number
 SC328965 Private Limited Company
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Company Overview
About Dalglen (no. 1111) Ltd
DALGLEN (NO. 1111) LIMITED was founded on 2007-08-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Dalglen (no. 1111) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DALGLEN (NO. 1111) LIMITED | |
| Legal Registered Office | |
| GRANT THORNTON UK LLP 7 CONFERENCE SQUARE EDINBURGH EH3 8AN Other companies in AB41 | |
Filing Information
| Company Number | SC328965 | |
|---|---|---|
| Company ID Number | SC328965 | |
| Date formed | 2007-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 11:32:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALGLEN (NO. 1111) LIMITED
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Company Officers of DALGLEN (NO. 1111) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL CRUIKSHANK |
||
COLIN PETER CRUICKSHANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE MCGILL |
Director | ||
GUIDO ANTONIO BICOCCHI |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLBAY LIMITED | Director | 2007-11-22 | CURRENT | 1993-01-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 41 STATION ROAD ELLON ABERDEENSHIRE AB41 9AR | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 41 STATION ROAD ELLON ABERDEENSHIRE AB41 9AR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 195000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 195000 | |
| AR01 | 08/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 195000 | |
| AR01 | 08/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCGILL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/08/10 FULL LIST | |
| AR01 | 08/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUIDO BICOCCHI | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | NC INC ALREADY ADJUSTED 22/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100/195000 22/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 22/11/07--------- £ SI 194998@1=194998 £ IC 2/195000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to DALGLEN (NO. 1111) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-12-22 |
| Proposal to Strike Off | 2009-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against DALGLEN (NO. 1111) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALGLEN (NO. 1111) LIMITED
Intangible Assets
Patents
We have not found any records of DALGLEN (NO. 1111) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DALGLEN (NO. 1111) LIMITED
Income
Government Income
We have not found government income sources for DALGLEN (NO. 1111) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DALGLEN (NO. 1111) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DALGLEN (NO. 1111) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DALGLEN (NO. 1111) LIMITED | Event Date | 2017-12-22 |
| On 13 December 2017, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Dalglen (No. 1111) Limited (company registration number SC328965), 41 Station Road, Ellon, Aberdeenshire AB41 9AR (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. Kevin Graham , Solicitor : Office of the Advocate General : Solicitor for the Petitioner : Victoria Quay Edinburgh EH6 6QQ : Tel: 0131 244 7843 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DALGLEN (NO. 1111) LIMITED | Event Date | 2009-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALGLEN (NO. 1111) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DALGLEN (NO. 1111) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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