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Dalglen (No. 17723) Limited

Dalglen (No. 17723) Limited is an active company incorporated on 22 September 2009 with the registered office located in . Dalglen (No. 17723) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC365826
Private limited company
Scottish Company
Age
15 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Drysdale Quarry
Cockburnspath
Dunbar
TD13 5AA
Scotland
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Mar 1981
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1973
Clear 123 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R & K Drysdale Limited
Mr Andrew David Mitchell Faichney, David Mear, and 2 more are mutual people.
Active
R & K Drysdale (Holdings) Limited
Mr Andrew David Mitchell Faichney, David Mear, and 2 more are mutual people.
Active
Clear 123 Limited
Mr Andrew David Mitchell Faichney, David Mear, and 2 more are mutual people.
Active
Newlands Chase Management Company Limited
Neil William Bothams is a mutual person.
Active
Scottish Canoe Association
David Mear is a mutual person.
Active
Macfarlanes Pharmacy Ltd
Mr Andrew David Mitchell Faichney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.5M
Same as previous period
Total Liabilities
-£156.83K
Same as previous period
Net Assets
£3.34M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Gavin Thomas Milne Resigned
7 Months Ago on 8 Feb 2025
Mr Neil William Bothams Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr David Mear Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Andrew David Mitchell Faichney Appointed
1 Year 7 Months Ago on 9 Feb 2024
Christopher Stephen Keenan Resigned
1 Year 7 Months Ago on 9 Feb 2024
Mr Gavin Thomas Milne Appointed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Termination of appointment of Gavin Thomas Milne as a director on 8 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Neil William Bothams as a director on 30 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 15 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 29 December 2023
Submitted on 13 May 2024
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on 29 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Gavin Thomas Milne as a director on 13 March 2023
Submitted on 17 Apr 2024
Appointment of Mr David Mear as a director on 28 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Christopher Stephen Keenan as a director on 9 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Andrew David Mitchell Faichney as a director on 9 February 2024
Submitted on 22 Feb 2024
Repayment History
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