SWEENEY DECOR LIMITED

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

    Company NameSWEENEY DECOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324585
    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 SWEENEY DECOR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWEENEY DECOR LIMITED located?

    Registered Office Address
    Radleigh House, 1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEENEY DECOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWEENEY DRYWALL & DECOR LIMITEDJan 23, 2009Jan 23, 2009
    SWEENEY DECOR LIMITEDDec 09, 2008Dec 09, 2008
    DP DRYWALL AND DECOR LIMITEDMay 30, 2007May 30, 2007

    What are the latest accounts for SWEENEY DECOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 20, 2016

    What are the latest filings for SWEENEY DECOR 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

    Accounts for a dormant company made up to Sep 20, 2016

    6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 20, 2015

    6 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 20, 2014

    6 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 20, 2013

    6 pagesAA

    Previous accounting period extended from May 31, 2013 to Sep 20, 2013

    1 pagesAA01

    Termination of appointment of Colin Inglis as a director

    1 pagesTM01

    Termination of appointment of Alan Inglis as a director

    1 pagesTM01

    Termination of appointment of Dominic Sweeney as a secretary

    1 pagesTM02

    Annual return made up to May 30, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Appointment of Mr Colin Robert Inglis as a director

    3 pagesAP01

    Appointment of Mr Alan Inglis as a director

    3 pagesAP01

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dominic Jude Sweeney on May 30, 2010

    2 pagesCH01

    Who are the officers of SWEENEY DECOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Dominic Jude
    17 Greenhill Avenue
    G46 6QX Giffnock
    Lanarkshire
    Director
    17 Greenhill Avenue
    G46 6QX Giffnock
    Lanarkshire
    United KingdomBritishDirector104539750001
    SWEENEY, Dominic Patrick
    Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    17
    Secretary
    Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    17
    131108320001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    INGLIS, Alan
    Radleigh House, 1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House, 1, Golf Road
    Clarkston
    G76 7HU Glasgow
    ScotlandBritishDirector98428730002
    INGLIS, Colin Robert
    Radleigh House, 1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House, 1, Golf Road
    Clarkston
    G76 7HU Glasgow
    ScotlandBritishDirector98428650003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of SWEENEY DECOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Jul 01, 2016
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredCompanies House
    Registration NumberSc194539
    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.

    Does SWEENEY DECOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 02, 2009
    Delivered On Oct 10, 2009
    Outstanding
    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
    • Aib Group (UK) PLC
    Transactions
    • Oct 10, 2009Registration of a charge (MG01s)

    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