LADY OF DIRELTON DEVELOPMENTS LTD

LADY OF DIRELTON DEVELOPMENTS LTD

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

    Company NameLADY OF DIRELTON DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC587799
    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 LADY OF DIRELTON DEVELOPMENTS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is LADY OF DIRELTON DEVELOPMENTS LTD located?

    Registered Office Address
    17 Lethem Drive Newlands
    G43 2SL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LADY OF DIRELTON DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Colin Luke Edmondson Spurr as a secretary on May 15, 2019

    1 pagesTM02

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2018

    Statement of capital on Feb 06, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of LADY OF DIRELTON DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROZIER, Edward Andrew
    Newlands
    G43 2SL Glasgow
    17 Lethem Drive
    United Kingdom
    Director
    Newlands
    G43 2SL Glasgow
    17 Lethem Drive
    United Kingdom
    ScotlandBritish59351610001
    FOX, Jessica
    Royal Terrace
    EH7 5AH Edinburgh
    36
    United Kingdom
    Director
    Royal Terrace
    EH7 5AH Edinburgh
    36
    United Kingdom
    United KingdomBritish242845870001
    SPURR, Colin Luke Edmondson
    Gainsborough Avenue
    AL1 4NL St Albans
    8
    Hertfordshire
    United Kingdom
    Secretary
    Gainsborough Avenue
    AL1 4NL St Albans
    8
    Hertfordshire
    United Kingdom
    242845880001

    Who are the persons with significant control of LADY OF DIRELTON DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Crozier
    Newlands
    G43 2SL Glasgow
    17 Lethem Drive
    United Kingdom
    Feb 06, 2018
    Newlands
    G43 2SL Glasgow
    17 Lethem Drive
    United Kingdom
    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