G C DREGHORN LIMITED

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

    Company NameG C DREGHORN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383465
    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 G C DREGHORN LIMITED?

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

    Where is G C DREGHORN LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G C DREGHORN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for G C DREGHORN 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

    1 pagesDS01

    Confirmation statement made on Jul 24, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Sam Tai Shek as a director

    3 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of G C DREGHORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEK, Sam Tai
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    ScotlandBritishChef153829330001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of G C DREGHORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Tai Shek
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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