DRYMEN ROAD COMPANY SECRETARIES LIMITED
Overview
| Company Name | DRYMEN ROAD COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262525 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRYMEN ROAD COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRYMEN ROAD COMPANY SECRETARIES LIMITED located?
| Registered Office Address | c/o CAMPBELL DALLAS LLP Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRYMEN ROAD COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for DRYMEN ROAD COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2017 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Ian Williams as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Christopher Horne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Munro as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Simon Goulding as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 126 Drymen Road Bearsden Glasgow G61 3RB* on Jul 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DRYMEN ROAD COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Ian | Secretary | c/o Campbell Dallas Llp Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | 172934340001 | |||||||
| HORNE, Christopher | Director | c/o Campbell Dallas Llp Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Accountant | 172934330001 | ||||
| GOULDING, Simon Mark | Secretary | Drymen Road G61 3RB Bearsden 126 | British | 147739390001 | ||||||
| HORNE, Christopher | Secretary | 5 Queens Gardens G12 9DG Glasgow Lanarkshire | British | Accountant | 103320910001 | |||||
| MUNRO, Kenneth | Secretary | 126 Drymen Road Bearsden G61 3RB Glasgow | British | Accountant | 95484440001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HORNE, Christopher | Director | 126 Drymen Road Bearsden G61 3RB Glasgow | British | Accountant | 95484480001 | |||||
| MUNRO, Kenneth | Director | 11 Skaterigg Gardens G13 1ST Jordanhill Lanarkshire | Scotland | British | Accountant | 103321120001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DRYMEN ROAD COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campbell Dallas Llp | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No | ||||||||||
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Natures of Control
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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