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DGH (STEWART) LIMITED

DGH (STEWART) LIMITED

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

    • Overview

    Company NameDGH (STEWART) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC738149
    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 DGH (STEWART) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DGH (STEWART) LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DGH (STEWART) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DECAL GROUP HOLDINGS LIMITEDJul 12, 2022Jul 12, 2022

    What are the latest filings for DGH (STEWART) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed decal group holdings LIMITED\certificate issued on 18/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    		RES15

    Notification of Alan James Stewart as a person with significant control on Jul 12, 2022

    		2 pagesPSC01

    Appointment of Mr Alan James Stewart as a director on Jul 12, 2022

    		2 pagesAP01

    Termination of appointment of Louise Main Dalziell as a director on Jul 12, 2022

    		1 pagesTM01

    Termination of appointment of Ian Andrew Dalziel as a director on Jul 12, 2022

    		1 pagesTM01

    Cessation of Louise Main Dalziell as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Cessation of Ian Andrew Dalziel as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DGH (STEWART) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish49964620011
    DALZIEL, Ian Andrew
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish130326870001
    MAIN DALZIELL, Louise
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish297919300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGH (STEWART) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Main Dalziell
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Jul 12, 2022
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Andrew Dalziel
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Jul 12, 2022
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan James Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Jul 12, 2022
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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