(AA) Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
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(18 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
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(19 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
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(AA) Full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
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(14 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
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(14 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
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(14 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
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(13 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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(12 pages)
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(AR01) Annual return made up to 2016-04-26 with full list of members
filed on: 17th, May 2016
| annual return
|
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(6 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
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(12 pages)
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(AR01) Annual return made up to 2015-04-26 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to Windymains Timber Ltd Windymains Humbie East Lothian EH36 5PA on 2015-03-20
filed on: 20th, March 2015
| address
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(1 page)
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(AA) Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
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(13 pages)
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(AR01) Annual return made up to 2014-04-26 with full list of members
filed on: 16th, May 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2014-05-16: 2.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
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Free Download
(11 pages)
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(AR01) Annual return made up to 2013-04-26 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
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(13 pages)
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(AR01) Annual return made up to 2012-04-26 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
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(13 pages)
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(AR01) Annual return made up to 2011-04-26 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2010-04-26 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 26th, October 2009
| accounts
|
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(16 pages)
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(363a) Annual return made up to 2009-06-22
filed on: 22nd, June 2009
| annual return
|
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(4 pages)
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(AA) Accounts for a dormant company made up to 2007-12-31
filed on: 6th, November 2008
| accounts
|
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(8 pages)
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(363a) Annual return made up to 2008-05-22
filed on: 22nd, May 2008
| annual return
|
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(4 pages)
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(287) Registered office changed on 06/03/2008 from c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP
filed on: 6th, March 2008
| address
|
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(1 page)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 24th, October 2007
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 24th, October 2007
| accounts
|
Free Download
(8 pages)
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(363s) Annual return made up to 2007-05-29
filed on: 29th, May 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to 2007-05-29
filed on: 29th, May 2007
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to 2005-12-31
filed on: 20th, September 2006
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to 2005-12-31
filed on: 20th, September 2006
| accounts
|
Free Download
(11 pages)
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(363s) Annual return made up to 2006-05-30
filed on: 30th, May 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to 2006-05-30
filed on: 30th, May 2006
| annual return
|
Free Download
(7 pages)
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(CERTNM) Company name changed dalglen (no.972) LIMITEDcertificate issued on 21/09/05
filed on: 21st, September 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed dalglen (no.972) LIMITEDcertificate issued on 21/09/05
filed on: 21st, September 2005
| change of name
|
Free Download
(2 pages)
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(288a) On 2005-08-30 New secretary appointed;new director appointed
filed on: 30th, August 2005
| officers
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(2 pages)
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(288b) On 2005-08-30 Director resigned
filed on: 30th, August 2005
| officers
|
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(1 page)
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(288b) On 2005-08-30 Secretary resigned
filed on: 30th, August 2005
| officers
|
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(1 page)
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(288a) On 2005-08-30 New secretary appointed;new director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-08-30 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005-08-30 Secretary resigned
filed on: 30th, August 2005
| officers
|
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(1 page)
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(288b) On 2005-08-30 Director resigned
filed on: 30th, August 2005
| officers
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 30th, August 2005
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2005
| resolution
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(17 pages)
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(288a) On 2005-08-30 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-08-30 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 30/08/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/08/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2005
| resolution
|
Free Download
(17 pages)
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(225) Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2005-08-30 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, April 2005
| incorporation
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(19 pages)
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(NEWINC) Incorporation
filed on: 26th, April 2005
| incorporation
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(19 pages)
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