DANNY'S GOLDEN SEA LIMITED

DANNY'S GOLDEN SEA LIMITED

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

    Company NameDANNY'S GOLDEN SEA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC521852
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DANNY'S GOLDEN SEA LIMITED?

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

    Where is DANNY'S GOLDEN SEA LIMITED located?

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

    What are the latest accounts for DANNY'S GOLDEN SEA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DANNY'S GOLDEN SEA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2024
    Next Confirmation Statement DueDec 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2023
    OverdueYes

    What are the latest filings for DANNY'S GOLDEN SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Danny Lun Kit Mo as a director on Dec 04, 2015

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Dec 04, 2015

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DANNY'S GOLDEN SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MO, Danny Lun Kit
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritishChef203604130001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of DANNY'S GOLDEN SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Lun Kit Mo
    Royal Crescent
    G3 7SP Glasgow
    9
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    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