DUNTOCHER OFF SALES LTD.

DUNTOCHER OFF SALES LTD.

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

    Company NameDUNTOCHER OFF SALES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308290
    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 DUNTOCHER OFF SALES LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNTOCHER OFF SALES LTD. located?

    Registered Office Address
    2 Dalgleish Avenue
    Duntocher
    G81 6DU Clydebank
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNTOCHER OFF SALES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for DUNTOCHER OFF SALES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    10 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    10 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anil Randev on Sep 20, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2011

    12 pagesAA

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Dec 31, 2011

    2 pagesAD01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Who are the officers of DUNTOCHER OFF SALES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Punam
    11 Craigbarnet Road
    G62 7RA Bearsden
    Lanarkshire
    Secretary
    11 Craigbarnet Road
    G62 7RA Bearsden
    Lanarkshire
    British105204850001
    RANDEV, Anil
    11 Craigbarnet Road
    Bearsden
    G62 7RA Glasgow
    Director
    11 Craigbarnet Road
    Bearsden
    G62 7RA Glasgow
    ScotlandBritishDirector89378040001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of DUNTOCHER OFF SALES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Randev
    Dalgleish Avenue
    Duntocher
    G81 6DU Clydebank
    2
    Apr 11, 2016
    Dalgleish Avenue
    Duntocher
    G81 6DU Clydebank
    2
    No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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