DRYLAW HOUSE LTD

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

    Company NameDRYLAW HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571640
    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 DRYLAW HOUSE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DRYLAW HOUSE LTD located?

    Registered Office Address
    25 Pilrig Street
    EH6 5AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRYLAW HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DRYLAW HOUSE 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Drylaw House 32 Groathill Road North Edinburgh Midlothian EH4 2SL United Kingdom to 25 Pilrig Street Edinburgh EH6 5AN on Dec 02, 2019

    1 pagesAD01

    Appointment of Mr John Owen Mcareavey as a director on Sep 10, 2019

    2 pagesAP01

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 20, 2017

    Statement of capital on Jul 20, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of DRYLAW HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAREAVEY, John Owen
    Pilrig Street
    EH6 5AN Edinburgh
    25
    Scotland
    Director
    Pilrig Street
    EH6 5AN Edinburgh
    25
    Scotland
    ScotlandBritishAccountant79185720001
    STURZAKER, Nicola
    Pilrig Street
    EH6 5AN Edinburgh
    25
    Scotland
    Director
    Pilrig Street
    EH6 5AN Edinburgh
    25
    Scotland
    United KingdomBritishCompany Director235773860001

    Who are the persons with significant control of DRYLAW HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jude Sturzaker
    Pilrig Street
    EH6 5AN Edinburgh
    25
    Scotland
    Jul 20, 2017
    Pilrig Street
    EH6 5AN Edinburgh
    25
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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