GGF DRY LINING LTD

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

    Company NameGGF DRY LINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552380
    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 GGF DRY LINING LTD?

    • Other building completion and finishing (43390) / Construction

    Where is GGF DRY LINING LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for GGF DRY LINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Termination of appointment of Giani Florin Galbenu as a director on Dec 08, 2017

    1 pagesTM01

    Notification of Vasile Ferariu as a person with significant control on Apr 05, 2017

    2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Nov 07, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Appointment of Mr Giani Florin Galbenu as a director on Mar 05, 2017

    2 pagesAP01

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr Vasile Ferariu as a director on Dec 14, 2016

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Dec 12, 2016

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 12, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Dec 12, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Dec 12, 2016

    1 pagesTM02

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2016

    Statement of capital on Dec 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GGF DRY LINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERARIU, Vasile
    Newsham Drive
    L6 7UQ Liverpool
    69
    England
    Director
    Newsham Drive
    L6 7UQ Liverpool
    69
    England
    EnglandBritish223416530001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    GALBENU, Giani Florin
    Newsham Drive
    L6 7UQ Liverpool
    69
    England
    Director
    Newsham Drive
    L6 7UQ Liverpool
    69
    England
    EnglandRomanian247224730001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of GGF DRY LINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasile Ferariu
    Newsham Drive
    L6 7UQ Liverpool
    69
    England
    Apr 05, 2017
    Newsham Drive
    L6 7UQ Liverpool
    69
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Dec 12, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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