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Home > Scotland > DALGLEN (NO. 902) LIMITED
Company Information for

DALGLEN (NO. 902) LIMITED

76 MOSS ROAD, TILLICOULTRY, FK13 6NS,
Company Registration Number
SC262176
Private Limited Company
Active

Company Overview

About Dalglen (no. 902) Ltd
DALGLEN (NO. 902) LIMITED was founded on 2004-01-20 and has its registered office in Tillicoultry. The organisation's status is listed as "Active". Dalglen (no. 902) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DALGLEN (NO. 902) LIMITED
 
Legal Registered Office
76 MOSS ROAD
TILLICOULTRY
FK13 6NS
Other companies in KY11
 
Filing Information
Company Number SC262176
Company ID Number SC262176
Date formed 2004-01-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2022
Account next due 31/05/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALGLEN (NO. 902) LIMITED
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Company Officers of DALGLEN (NO. 902) LIMITED

Current Directors
Officer Role Date Appointed
STUART LOGAN
 Company Secretary 2004-03-11
JAMES BALLANTYNE
 Director 2006-07-10
GEORGE SMITH KNOWLES
 Director 2004-04-02
GORDON LAWRENCE MEARNS
 Director 2004-03-11
GARY O'DONNELL
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2004-01-20 2004-03-11
DALGLEN DIRECTORS LIMITED
 Nominated Director 2004-01-20 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LOGAN JAMES L. ARCHIBALD AND SONS LIMITED Company Secretary 2008-02-05 CURRENT 1999-02-23 Active
STUART LOGAN ARCHIBALDS PROPERTY LIMITED Company Secretary 2008-02-05 CURRENT 1942-07-21 Active
STUART LOGAN VOGUE HOUSE FURNISHERS LIMITED Company Secretary 2008-02-05 CURRENT 1964-06-09 Active
STUART LOGAN SOFA TREND LTD. Company Secretary 2008-02-05 CURRENT 2005-10-25 Active
STUART LOGAN THOMSONS WORLD OF FURNITURE LIMITED Company Secretary 2004-08-31 CURRENT 2003-08-19 Active
STUART LOGAN MOSSGROVE PROPERTIES LIMITED Company Secretary 2003-07-03 CURRENT 2000-06-07 Active
GEORGE SMITH KNOWLES FORREST FURNISHING LIMITED Director 2016-07-29 CURRENT 1984-11-07 Active
GEORGE SMITH KNOWLES FORREST HOLDINGS LIMITED Director 2016-07-29 CURRENT 1991-02-15 Active
GEORGE SMITH KNOWLES STERLING ATTRACTIONS LTD. Director 2003-08-04 CURRENT 2001-11-08 Active
GEORGE SMITH KNOWLES QUEENSWAY FURNITURE CENTRES LIMITED Director 1990-03-23 CURRENT 1990-02-12 Active
GEORGE SMITH KNOWLES THE TILLICOULTRY TRADING COMPANY LIMITED Director 1989-12-31 CURRENT 1989-01-23 Active
GEORGE SMITH KNOWLES STERLING WAREHOUSES LTD. Director 1988-12-31 CURRENT 1972-11-13 Active
GEORGE SMITH KNOWLES STERLING FURNITURE GROUP LIMITED Director 1988-12-31 CURRENT 1973-09-25 Active
GEORGE SMITH KNOWLES STERLING GARDEN CENTRE LIMITED Director 1988-12-31 CURRENT 1982-02-01 Active
GEORGE SMITH KNOWLES ROCK PROPERTY CO. (STIRLING) LIMITED Director 1988-12-31 CURRENT 1982-05-26 Active - Proposal to Strike off
GEORGE SMITH KNOWLES DEVONVALE BUILDING COMPANY (TILLICOULTRY) LIMITED Director 1988-12-31 CURRENT 1986-03-13 Active
GEORGE SMITH KNOWLES BUTTERFLY INNS LIMITED Director 1988-12-31 CURRENT 1978-07-14 Active
GORDON LAWRENCE MEARNS FORREST FURNISHING LIMITED Director 2016-07-29 CURRENT 1984-11-07 Active
GORDON LAWRENCE MEARNS FORREST HOLDINGS LIMITED Director 2016-07-29 CURRENT 1991-02-15 Active
GORDON LAWRENCE MEARNS JAMES L. ARCHIBALD AND SONS LIMITED Director 2008-02-07 CURRENT 1999-02-23 Active
GORDON LAWRENCE MEARNS ARCHIBALDS PROPERTY LIMITED Director 2008-02-07 CURRENT 1942-07-21 Active
GORDON LAWRENCE MEARNS VOGUE HOUSE FURNISHERS LIMITED Director 2008-02-07 CURRENT 1964-06-09 Active
GORDON LAWRENCE MEARNS SOFA TREND LTD. Director 2008-02-07 CURRENT 2005-10-25 Active
GORDON LAWRENCE MEARNS THOMSONS PROPERTY COMPANY LIMITED Director 2007-11-16 CURRENT 2007-10-16 Active
GORDON LAWRENCE MEARNS THOMSONS WORLD OF FURNITURE LIMITED Director 2004-08-31 CURRENT 2003-08-19 Active
GORDON LAWRENCE MEARNS GARVOCK PROPERTIES LIMITED Director 2003-07-03 CURRENT 2000-06-07 Active
GORDON LAWRENCE MEARNS GARVOCK ESTATES LIMITED Director 2003-07-03 CURRENT 2003-05-21 Active
GORDON LAWRENCE MEARNS GARVOCK DESIGNS LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
GORDON LAWRENCE MEARNS STERLING ATTRACTIONS LTD. Director 2002-01-03 CURRENT 2001-11-08 Active
GORDON LAWRENCE MEARNS ANDERSON & ENGLAND LIMITED Director 2001-06-14 CURRENT 2001-06-07 Active
GORDON LAWRENCE MEARNS BUICKS (MONTROSE) LIMITED Director 2001-05-31 CURRENT 1963-12-31 Active
GORDON LAWRENCE MEARNS SEATS AND SOFAS LIMITED Director 2001-01-15 CURRENT 2000-11-06 Active
GORDON LAWRENCE MEARNS MOSSGROVE PROPERTIES LIMITED Director 2000-06-08 CURRENT 2000-06-07 Active
GORDON LAWRENCE MEARNS STERLING FURNITURE GROUP LIMITED Director 1991-05-10 CURRENT 1973-09-25 Active
GARY O'DONNELL ANDERSON & ENGLAND LIMITED Director 2001-06-14 CURRENT 2001-06-07 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-22APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL
2023-10-23APPOINTMENT TERMINATED, DIRECTOR JAMES BALLANTYNE
2023-10-03Previous accounting period extended from 28/02/23 TO 31/08/23
2023-09-26Appointment of Mr Andrew Murray Graham as company secretary on 2023-09-22
2023-09-26DIRECTOR APPOINTED MR ANDREW MURRAY GRAHAM
2023-09-26APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE MEARNS
2023-09-26Termination of appointment of Stuart Logan on 2023-09-22
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Thomson House Kingseat Road Halbeath Dunfermline Fife KY11 8PQ
2023-02-28CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH KNOWLES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-07AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/14
2014-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/14
2014-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/13
2013-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/13
2013-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/13
2013-02-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-02-01AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-11-11MG01sParticulars of a mortgage or charge / charge no: 1
2011-04-06AR0120/01/11 ANNUAL RETURN FULL LIST
2010-03-09AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALLANTYNE / 01/01/2010
2009-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-04-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM CANMORE HOUSE BRUCE STREET DUNFERMLINE FIFE KY12 8BN
2008-03-31363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-06363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2004-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2004-03-15288bSECRETARY RESIGNED
2004-03-15288aNEW SECRETARY APPOINTED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1045939 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1045939 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALGLEN (NO. 902) 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 2011-11-11 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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. 902) LIMITED

Intangible Assets
Patents
We have not found any records of DALGLEN (NO. 902) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALGLEN (NO. 902) LIMITED
Trademarks
We have not found any records of DALGLEN (NO. 902) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALGLEN (NO. 902) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as DALGLEN (NO. 902) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where DALGLEN (NO. 902) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALGLEN (NO. 902) 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. 902) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK13 6NS