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DELLDRUIE RETAIL LIMITED

Company number SC630752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
05 Sep 2023 AP01 Appointment of Mr Christopher Glancey as a director on 15 August 2023
05 Sep 2023 TM01 Termination of appointment of Stephen Glancey as a director on 15 August 2023
05 Sep 2023 PSC02 Notification of Minted Ice Cream Limited as a person with significant control on 15 August 2023
05 Sep 2023 PSC07 Cessation of Delldruie Limited as a person with significant control on 15 August 2023
05 Sep 2023 AP01 Appointment of Mr Tom Glancey as a director on 15 August 2023
29 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
18 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
08 May 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 May 2021 CS01 Confirmation statement made on 16 May 2020 with no updates
07 May 2021 RT01 Administrative restoration application
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2020 AD01 Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland to 23 Lynton Avenue Giffnock Glasgow G46 7JP on 1 April 2020
09 Oct 2019 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 1 October 2019
09 Oct 2019 TM01 Termination of appointment of Stefan Paul King as a director on 1 October 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
17 Jul 2019 AP01 Appointment of Stephen Glancey as a director on 14 July 2019
17 Jul 2019 PSC02 Notification of Delldruie Limited as a person with significant control on 14 June 2019
17 Jul 2019 PSC07 Cessation of G1 Group (Holdings) Plc as a person with significant control on 14 June 2019