Dalglen (No.787) Limited

ActiveSC220458 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lars Kudsk
Accounts type
Small
Region
Scotland
Address
Queens Drive Queens Drive
Glenfield Works
Kilmarnock
KA1 3XB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tew, Nicholas Graham
Secretary · Appointed 30 September 2026
Director · Appointed 23 June 2006
Danish
Born May 1960 (66)
Director · Appointed 29 August 2001
Danish
Born December 1944 (81)
Officer history (10 former)
30 September 2026
Resigned Broadhurst, Gayle as Director
30 September 2026
Appointed Tew, Nicholas Graham as Secretary
30 September 2026
Resigned Broadhurst, Gayle as Secretary
18 May 2018
Appointed Broadhurst, Gayle as Secretary
18 May 2018
Appointed Broadhurst, Gayle as Director
29 August 2012
Resigned Stewart, Edward as Secretary
24 July 2006
Resigned Davis, David Palmer as Secretary
24 July 2006
Appointed Stewart, Edward as Secretary
23 June 2006
Resigned Hojberg, Vita as Director
23 June 2006
Appointed Kudsk, Lars as Director
21 February 2005
Appointed Davis, David Palmer as Secretary
21 February 2005
Resigned Mcdade, Martin as Secretary
6 December 2002
Appointed Mcdade, Martin as Secretary
6 December 2002
Resigned Carson, Graham Mckie as Secretary
29 August 2001
Appointed Carson, Graham Mckie as Secretary
29 August 2001
Resigned Carson, Graham Mckie as Director
29 August 2001
Appointed Carson, Graham Mckie as Director
29 August 2001
Appointed Hojberg, Vita as Director
29 August 2001
Appointed Kjaer, Niels Aage as Director
29 August 2001
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
29 August 2001
Resigned Dalglen Directors Limited as Corporate Nominee Director
20 June 2001
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
20 June 2001
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
Danish
Born May 1960 (66)

Financials

Net Assets
£32,032
Balance sheet detail
2023
Fixed Assets£2,797,665
Debtors£308,011
Creditors (< 1 year)£3,053,912
Net Current Assets(£2,745,901)
Net Assets£32,032
Shareholder Funds£32,032

Filings

Filing history not loaded yet. See it on Companies House

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