DRYMEN ROAD NOMINEES LIMITED

DRYMEN ROAD NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDRYMEN ROAD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315731
    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 DRYMEN ROAD NOMINEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DRYMEN ROAD NOMINEES LIMITED located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Titanium 1 King's Inch Place
    G51 4BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRYMEN ROAD NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for DRYMEN ROAD NOMINEES 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

    Appointment of Mr Chris Neil Horne as a director on Feb 29, 2012

    2 pagesAP01

    Termination of appointment of Kenneth Munro as a director on Feb 29, 2012

    1 pagesTM01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 2
    SH01

    Secretary's details changed for Drymen Road Company Secretaries Ltd on Jun 13, 2011

    2 pagesCH04

    Director's details changed for Kenneth Munro on Jun 13, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Registered office address changed from Campbell House 126 Drymen Road Glasgow G61 3RB on Jul 14, 2011

    1 pagesAD01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Drymen Road Company Secretaries Ltd on Feb 01, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    5 pagesAA

    Appointment of Kenneth Munro as a director

    3 pagesAP01

    Termination of appointment of James Campbell as a director

    2 pagesTM01

    legacy

    10 pages363a

    Accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    6 pages363s

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of DRYMEN ROAD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYMEN ROAD COMPANY SECRETARIES LTD
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    Secretary
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262525
    95764650001
    HORNE, Chris Neil
    c/o Campbell Dallas Llp
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    Director
    c/o Campbell Dallas Llp
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    ScotlandBritishManaging Partner174825570001
    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
    CAMPBELL, James Mossman
    23 Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    Lanarkshire
    Scotland
    Director
    23 Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    Lanarkshire
    Scotland
    ScotlandBritishChartered Accountant9505320001
    MUNRO, Kenneth
    c/o Campbell Dallas Llp
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    Director
    c/o Campbell Dallas Llp
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    ScotlandBritishNone92233580001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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