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DG CONSULT (GALASHIELS) LIMITED

DG CONSULT (GALASHIELS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDG CONSULT (GALASHIELS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12738306
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DG CONSULT (GALASHIELS) LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DG CONSULT (GALASHIELS) LIMITED located?

    Registered Office Address
    30 Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DG CONSULT (GALASHIELS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DG CONSULT (GALASHIELS) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for DG CONSULT (GALASHIELS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01
    XD7GBKA0

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA
    XCC123G3

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA
    XCBVP6UA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01
    XCBVP3XC

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA
    XCBKXJS8

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01
    XCBKXHGG

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01
    XAA1D8ZV

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2020

    Statement of capital on Jul 13, 2020

    • Capital: GBP 5
    		SH01
    X991FXUI
    View All Filings

    Who are the officers of DG CONSULT (GALASHIELS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, David Robertson
    Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    Wales
    		Director
    Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    Wales
    		WalesBritishCompany Director271891000001
    GRAY, Leanne
    Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    Wales
    		Director
    Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    Wales
    		WalesBritishTeacher271891010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DG CONSULT (GALASHIELS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robertson Gray
    Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    Wales
    		Jul 13, 2020
    Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0