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DERIGO LIMITED

DERIGO LIMITED

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

    • Overview

    Company NameDERIGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273377
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DERIGO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DERIGO LIMITED located?

    Registered Office Address
    113 St. Johns Road
    EH12 7SB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERIGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for DERIGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2016

    		10 pagesAAMD

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 10
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 10
    		SH01

    Registered office address changed from * 84 St. Johns Road Edinburgh EH12 8AT Scotland* on Feb 04, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of DERIGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Richard Jeffrey
    21-1 Mid Steil
    EH10 5XB Edinburgh
    		Secretary
    21-1 Mid Steil
    EH10 5XB Edinburgh
    		British83850920002
    LAMBERT, Richard Jeffrey
    21-1 Mid Steil
    EH10 5XB Edinburgh
    		Director
    21-1 Mid Steil
    EH10 5XB Edinburgh
    		ScotlandBritish83850920002
    MACKAY, Renee
    21-1 Mid Steil
    EH10 5XB Edinburgh
    		Director
    21-1 Mid Steil
    EH10 5XB Edinburgh
    		ScotlandBritish102931450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERIGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jeffrey Lambert
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		Sep 14, 2016
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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