Introduction
Watch Company
D
DALGLEN (NO. 1814) LIMITED
DALGLEN (NO. 1814) LIMITED is an active company incorporated on with the registered office located in Renfrewshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DALGLEN (NO. 1814) LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
SC570457
LTD Company
Age
9 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2026 (1 month ago)
Submitted on 7 July 2026 (1 month ago)
Next Due
Due by 18 July 2027
For period ending 4 July 2027
Contact
Address
99 Earnhill Road, Larkfield Industrial Estate Greenock Renfrewshire, PA16 0EQ,
Timeline
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
EASDALE, James
ActiveEarnhill Road, Larkfield Industrial Estate, RenfrewshirePA16 0EQ
Born March 1971
Director
Appointed 05 Jul 2017
EASDALE, James
Earnhill Road, Larkfield Industrial Estate, RenfrewshirePA16 0EQ
Born March 1971
Director
05 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Seiip Trust
ActiveOctavia Terrace, GreenockPA16 7PY
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 29 Aug 2017
Seiip Trust
Octavia Terrace, GreenockPA16 7PY
Ownership of shares 25 to 50 percent as trust
29 Aug 2017
Active
Mr James Easdale
ActiveEarnhill Road, Larkfield Industrial Estate, RenfrewshirePA16 0EQ
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2017
Mr James Easdale
Earnhill Road, Larkfield Industrial Estate, RenfrewshirePA16 0EQ
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2017
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
7 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 July 2026
No document
Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 September 2025
No document
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 July 2025
No document
Accounts With Accounts Type Dormant
8 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2024
No document
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2024
No document
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 July 2023
No document
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 July 2023
No document
Accounts With Accounts Type Total Exemption Full
7 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 September 2022
No document
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2022
No document
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 September 2021
No document
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 July 2021
No document
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2020
No document
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 July 2020
No document
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 July 2019
No document
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 April 2019
No document
Change Account Reference Date Company Previous Extended
8 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2019
No document
Confirmation Statement With Updates
6 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 September 2018
No document
Notification Of A Person With Significant Control
6 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2018
No document
Change To A Person With Significant Control
4 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 September 2018
No document
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 September 2017
No document
Resolution
4 September 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 September 2017
No document
Capital Allotment Shares
25 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 July 2017
No document
Incorporation Company
5 July 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 July 2017
No document