DALEGLADE LIMITED

Profile DALEGLADE LIMITED

Actual on 01.12.2021
Company name
DALEGLADE LIMITED
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Company number
SC437496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 2012
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
3 HIGH MAYBOLE ROAD, SCOTLAND, AYR, KA7 4EB
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PSC and Officers DALEGLADE LIMITED

Officers

(as of 25.09.2020)

TAYLOR, Marguerita Lindsay
Status: Active
Appointed on: Thursday, 05 January 2017
Correspondence address: 30 Miller Road, Ayr, KA7 2AY
Nationality: Scottish
Date of birth: December 1986
Role: Director
Occupation: Accountant
Country of residence: Scotland
TAYLOR, Alan Charles
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Friday, 01 March 2019
Correspondence address: 30 Miller Road, Ayr, KA7 2AY
Nationality: Scottish
Date of birth: August 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
TAYLOR, Charles William
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 12 April 2013
Correspondence address: 30 Miller Road, Ayr, South Ayrshire, KA7 2AY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Management Entertainment And Leisure
Country of residence: Scotland
LEE, Trevor Matthew
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 25 January 2013
Correspondence address: 30 Miller Road, Ayr, South Ayrshire, KA7 2AY
Nationality: United Kingdom
Date of birth: July 1971
Role: Director
Occupation: Management Entertainment And Leisure
Country of residence: Scotland
STRUTHERS, Mark David
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 25 January 2013
Correspondence address: 30 Miller Road, Ayr, South Ayrshire, KA7 2AY
Nationality: United Kingdom
Date of birth: February 1972
Role: Director
Occupation: Management Entertainment And Leisure
Country of residence: Scotland
TAYLOR, Clark Daniel
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Monday, 04 August 2014
Correspondence address: 30 Miller Road, Ayr, KA7 2AY
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: None
Country of residence: Uk
TAYLOR, Steven
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Thursday, 19 February 2015
Correspondence address: 3 Ewenfield Gardens, Ayr, Ayrshire, KA7 2QN
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
MOHAN, Mariea
Status: Not active
Appointed on: Monday, 14 January 2019
Resigned on: Thursday, 26 December 2019
Correspondence address: 38a Carrick Street, Ayr, Scotland, Ayrshire, KA7 1NS
Nationality: Scottish
Date of birth: May 1984
Role: Director
Occupation: None
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Tuesday, 27 November 2012
Correspondence address: 5 Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Tuesday, 27 November 2012
Correspondence address: Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mr Alan Charles Taylor
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 30 Ayr
Nationality: Scottish
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alan Charles Taylor
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 30 Ayr
Nationality: Scottish
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alan Charles Taylor
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 3 Ayr, Scotland
Nationality: Scottish
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent