DAZZLE & INKSPOT LIMITED

DAZZLE & INKSPOT LIMITED

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

    Company NameDAZZLE & INKSPOT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC598678
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAZZLE & INKSPOT LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAZZLE & INKSPOT LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAZZLE & INKSPOT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for DAZZLE & INKSPOT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2024
    Next Confirmation Statement DueJun 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2023
    OverdueYes

    What are the latest filings for DAZZLE & INKSPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    pagesLIQ MISC OC

    Court order in a winding-up (& Court Order attachment)

    14 pagesWU01(Scot)

    Registered office address changed from 23-31 Castle Street Hamilton ML3 6BU United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 20, 2023

    2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company enters into a share purchase agreement, a guarantee & security trust agreement and grants a floating charge in favour of the security trustee 20/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Martin Gerard Super as a person with significant control on Apr 20, 2021

    1 pagesPSC07

    Termination of appointment of Caroline Anne Keeney as a director on Apr 20, 2021

    1 pagesTM01

    Appointment of Ms Patricia Foy as a director on Apr 20, 2021

    2 pagesAP01

    Registration of charge SC5986780001, created on Apr 20, 2021

    18 pagesMR01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    legacy

    5 pagesRP04CS01

    30/05/19 Statement of Capital gbp 1000

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 16/08/2019

    Current accounting period shortened from May 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 31, 2018

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Caroline Keeney on Jul 31, 2018

    2 pagesCH01

    Who are the officers of DAZZLE & INKSPOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOY, Patricia
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    ScotlandBritish283504960001
    SUPER, Marion
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    United KingdomBritish37415710001
    SUPER, Martin Gerard
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    ScotlandBritish215050290001
    KEENEY, Caroline Anne
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    Director
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    ScotlandBritish246920920001

    Who are the persons with significant control of DAZZLE & INKSPOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gerard Super
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    May 31, 2018
    Castle Street
    ML3 6BU Hamilton
    23-31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DAZZLE & INKSPOT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DAZZLE & INKSPOT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2023Petition date
    Dec 05, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Brian William Milne
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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