co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRYGLEN LIMITED

DRYGLEN LIMITED

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

    • Overview

    Company NameDRYGLEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389438
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRYGLEN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DRYGLEN LIMITED located?

    Registered Office Address
    41 Larkfield Gardens
    EH5 3QA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRYGLEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DRYGLEN LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for DRYGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 16,346
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 16,346
    		4 pagesRP04SH01

    Confirmation statement made on Nov 24, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 16,796
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 05, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 05/12/2024

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 16,796
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 05, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 05/12/2024

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Director's details changed for Mr Harry Charles Stuart Crombie on Jan 06, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mrs Susan Margaret Craigen Crombie on May 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of DRYGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Harry Charles Stuart
    EH41 3FQ Haddington
    12 Buchanan Avenue
    United Kingdom
    		Director
    EH41 3FQ Haddington
    12 Buchanan Avenue
    United Kingdom
    		United KingdomBritish155916060002
    CROMBIE, Susan Margaret Craigen
    EH5 3QA Edinburgh
    41 Larkfield Gardens
    Scotland
    		Director
    EH5 3QA Edinburgh
    41 Larkfield Gardens
    Scotland
    		ScotlandBritish905480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRYGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Margaret Craigen Crombie
    Larkfield Gardens
    EH5 3QA Edinburgh
    41
    		Apr 06, 2016
    Larkfield Gardens
    EH5 3QA Edinburgh
    41
    		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.
    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