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DENNYVALE JOINERY LTD

DENNYVALE JOINERY LTD

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

    • Overview

    Company NameDENNYVALE JOINERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558607
    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 DENNYVALE JOINERY LTD?

    • Joinery installation (43320) / Construction

    Where is DENNYVALE JOINERY LTD located?

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

    What are the latest filings for DENNYVALE JOINERY LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Craig Wallace Stephen as a director on Feb 25, 2017

    		2 pagesAP01

    Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to 24 Beresford Terrace Ayr KA7 2EG on Feb 24, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 24, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Feb 24, 2017

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director on Feb 24, 2017

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2017

    Statement of capital on Feb 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DENNYVALE JOINERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Craig Wallace
    Vale Place
    FK6 6HU Denny
    1
    Scotland
    		Director
    Vale Place
    FK6 6HU Denny
    1
    Scotland
    		ScotlandBritishJoiner225523750001
    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
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENNYVALE JOINERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Wallace Stephen
    Vale Place
    FK6 6HU Denny
    1
    Scotland
    		Feb 25, 2017
    Vale Place
    FK6 6HU Denny
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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
    		Feb 24, 2017
    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.
    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