SAM'S DRAGON LIMITED

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

    Company NameSAM'S DRAGON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC519979
    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 SAM'S DRAGON LIMITED?

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

    Where is SAM'S DRAGON LIMITED located?

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

    What are the latest accounts for SAM'S DRAGON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SAM'S DRAGON 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 Oct 24, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Appointment of Mr Wing Sang Lai as a director on Nov 11, 2015

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Nov 11, 2015

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SAM'S DRAGON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, Wing Sang
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritish202700570001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    United KingdomBritish37973380001

    Who are the persons with significant control of SAM'S DRAGON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wing Sang Lai
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    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.
    • 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