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DELLBAY LIMITED

DELLBAY LIMITED

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

    • Overview

    Company NameDELLBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240258
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELLBAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELLBAY LIMITED located?

    Registered Office Address
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELLBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DELLBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Notification of Lynnet Leisure (Properties) Ltd as a person with significant control on Aug 02, 2019

    		2 pagesPSC02

    Cessation of Lynn Mortimer as a person with significant control on Aug 02, 2019

    		1 pagesPSC07

    Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 23 Royal Exchange Square Glasgow G1 3AJ on Dec 24, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Amended accounts for a small company made up to Dec 31, 2017

    		9 pagesAAMD

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge SC2402580003 in full

    		4 pagesMR04

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    **Part of the property or undertaking has been released from charge ** 1

    		5 pagesMR05

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DELLBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		British66101210001
    HUNTER, Annette
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		ScotlandBritish55246970001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		United KingdomBritish66101210001
    COWAN, Linda Taylor
    31 Central Avenue
    KA25 6JR Kilbirnie
    Ayrshire
    		Secretary
    31 Central Avenue
    KA25 6JR Kilbirnie
    Ayrshire
    		British89474460001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELLBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynnet Leisure (Properties) Ltd
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Aug 02, 2019
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots
    Place RegisteredScotland
    Registration NumberSc136348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Miss Lynn Mortimer
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		May 01, 2016
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DELLBAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 18, 2013
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    • Aug 01, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 21, 2013
    Delivered On Apr 05, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 05, 2013Registration of a charge (MG01s)
    • Aug 01, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 20, 2012
    Delivered On Jan 04, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the southeast side of braidwood road braidwood carluke LAN101792.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 04, 2013Registration of a charge (MG01s)
    • Sep 13, 2017Part of the property or undertaking has been released from the charge (MR05)
    • Aug 01, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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