CBDALEY LIMITED

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

    Company NameCBDALEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC640092
    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 CBDALEY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CBDALEY LIMITED located?

    Registered Office Address
    54 Cowgate
    G66 1HN Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CBDALEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 28, 2019

    Statement of capital on Aug 28, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CBDALEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANS, Thomas Gerard
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    Director
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    ScotlandBritishDirector78657600002
    O'NEIL, Emma
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    Director
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    United KingdomBritishDirector261862950001
    THOMPSON, Francis Morgan
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    Director
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    EnglandBritishDirector126239570003

    Who are the persons with significant control of CBDALEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    Aug 28, 2019
    Cowgate
    G66 1HN Glasgow
    54
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number559031
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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