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DELLDRUIE RETAIL LIMITED

DELLDRUIE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELLDRUIE RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC630752
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELLDRUIE RETAIL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DELLDRUIE RETAIL LIMITED located?

    Registered Office Address
    23 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DELLDRUIE RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BYRES SHELF LIMITEDMay 16, 2019May 16, 2019

    What are the latest accounts for DELLDRUIE RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DELLDRUIE RETAIL LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for DELLDRUIE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Appointment of Mr Christopher Glancey as a director on Aug 15, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Glancey as a director on Aug 15, 2023

    		1 pagesTM01

    Notification of Minted Ice Cream Limited as a person with significant control on Aug 15, 2023

    		4 pagesPSC02

    Cessation of Delldruie Limited as a person with significant control on Aug 15, 2023

    		3 pagesPSC07

    Appointment of Mr Tom Glancey as a director on Aug 15, 2023

    		2 pagesAP01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland to 23 Lynton Avenue Giffnock Glasgow G46 7JP on Apr 01, 2020

    		1 pagesAD01

    Termination of appointment of Stephen Anthony Mcquade as a director on Oct 01, 2019

    		1 pagesTM01

    Termination of appointment of Stefan Paul King as a director on Oct 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of DELLDRUIE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLANCEY, Christopher
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    23
    		Director
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    23
    		ScotlandBritish214641300001
    GLANCEY, Tom
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    23
    		Director
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    23
    		ScotlandBritish290936970001
    GLANCEY, Stephen
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    23
    Scotland
    		Director
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    23
    Scotland
    		ScotlandBritish256926860001
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish212250230001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish171048440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELLDRUIE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Byres Road
    G12 8SH Glasgow
    262
    Scotland
    		Aug 15, 2023
    Byres Road
    G12 8SH Glasgow
    262
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc648912
    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.
    Delldruie Limited
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Jun 14, 2019
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10684484
    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.
    G1 Group (Holdings) Plc
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		May 16, 2019
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc358051
    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