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GREYFRIARS DARGAVEL LIMITED

GREYFRIARS DARGAVEL LIMITED

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

    • Overview

    Company NameGREYFRIARS DARGAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744685
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREYFRIARS DARGAVEL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREYFRIARS DARGAVEL LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYFRIARS DARGAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREYFRIARS DARGAVEL LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for GREYFRIARS DARGAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2022

    Statement of capital on Sep 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREYFRIARS DARGAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Pauline Anne
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish217392200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYFRIARS DARGAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greyfriars Holdings Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Sep 16, 2022
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc693263
    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