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D AND D GLASGOW LIMITED

D AND D GLASGOW LIMITED

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

    • Overview

    Company NameD AND D GLASGOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476779
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D AND D GLASGOW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D AND D GLASGOW LIMITED located?

    Registered Office Address
    Livingston Lodge Hotel Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of D AND D GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVINGSTON SUPPORT LIMITEDJul 27, 2020Jul 27, 2020
    KELVIN SUPPORT LIMITEDMay 06, 2014May 06, 2014

    What are the latest accounts for D AND D GLASGOW 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 D AND D GLASGOW LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for D AND D GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed livingston support LIMITED\certificate issued on 11/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2023

    		RES15

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Notification of Ritesh Randev as a person with significant control on Oct 30, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2020

    		RES15

    Cessation of Arun Kumar Randev as a person with significant control on Jul 23, 2020

    		1 pagesPSC07

    Termination of appointment of Arun Kumar Randev as a director on Jul 14, 2020

    		1 pagesTM01

    Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU to Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW on Jul 14, 2020

    		1 pagesAD01

    Appointment of Mr Ritesh Kumar Randev as a director on Jul 14, 2020

    		2 pagesAP01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of D AND D GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Ritesh Kumar
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Director
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		ScotlandBritishDirector214052700001
    RANDEV, Arun Kumar
    Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Livingston Lodge Hotel
    Scotland
    		Director
    Hawk Brae
    Ladywell West
    EH54 6TW Livingston
    Livingston Lodge Hotel
    Scotland
    		ScotlandBritishDirector55938200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D AND D GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ritesh Randev
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Oct 30, 2020
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		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.
    Mr Arun Kumar Randev
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Apr 06, 2016
    Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    13
    Scotland
    		Yes
    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.
    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