DAZZLE & INKSPOT LIMITED
Overview
| Company Name | DAZZLE & INKSPOT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC598678 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DAZZLE & INKSPOT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for DAZZLE & INKSPOT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2024 |
| Next Confirmation Statement Due | Jun 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2023 |
| Overdue | Yes |
What are the latest filings for DAZZLE & INKSPOT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Insolvency court order Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025. | pages | LIQ MISC OC | ||||||||||||||
Court order in a winding-up (& Court Order attachment) | 14 pages | WU01(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 pages | AD01 | ||||||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Martin Gerard Super as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Caroline Anne Keeney as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Patricia Foy as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC5986780001, created on Apr 20, 2021 | 18 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
30/05/19 Statement of Capital gbp 1000 | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from May 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Caroline Keeney on Jul 31, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of DAZZLE & INKSPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOY, Patricia | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 283504960001 | |||||
| SUPER, Marion | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | United Kingdom | British | 37415710001 | |||||
| SUPER, Martin Gerard | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 215050290001 | |||||
| KEENEY, Caroline Anne | Director | Castle Street ML3 6BU Hamilton 23-31 United Kingdom | Scotland | British | 246920920001 |
Who are the persons with significant control of DAZZLE & INKSPOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Gerard Super | May 31, 2018 | Castle Street ML3 6BU Hamilton 23-31 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAZZLE & INKSPOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2021 | The 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 Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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