DGL (GLASGOW) LTD

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-27 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-27 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WRIGHT BELL / 03/03/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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10/09/1910 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLAND QUEEN / 13/03/2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLAND QUEEN / 13/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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08/09/188 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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11/10/1711 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WRIGHT BELL / 07/04/2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/03/1610 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/04/148 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 1ST FLOOR 145 ST VINCENT STREET GLASGOW G2 5JF

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20/05/1320 May 2013 Annual return made up to 27 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/03/1213 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLAND QUEEN / 10/02/2011

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04/04/114 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE VINCENT REILLY / 10/02/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WRIGHT BELL / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE VINCENT REILLY / 18/03/2010

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLAY MCALISTER & MCGIBBON LLP / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLAND QUEEN / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O MCLAY MCALISTER & MCGIBBON LLP 1ST FLOOR, 145 ST VINCENT STREET ST. VINCENT STREET GLASGOW G2 5JF

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11/05/0911 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM C/O CLARK BOYLE SOLICITORS 33A GORDON STEET GLASGOW G1 3PF UNITED KINGDOM

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14/04/0814 April 2008 SECRETARY APPOINTED MCLAY MCALISTER & MCGIBBON LLP

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14/04/0814 April 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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