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D'ANALEZE & CO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D'analeze & Co Ltd.. The company was founded 21 years ago and was given the registration number SC240592. The firm's registered office is in GLASGOW. You can find them at Atlantic House, 1a Cadogan Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D'ANALEZE & CO LTD.
Company Number:SC240592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Saint Brides Road, Glasgow, G43 2SB

Secretary04 December 2002Active
62 Saint Brides Road, Newlands, Glasgow, G43 2SB

Director04 December 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary04 December 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director04 December 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr. Tomas Diego D'Analeze
Notified on:04 December 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Parkholme, 62 St. Brides Road, Glasgow, United Kingdom, G43 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mary Elizabeth D'Analeze
Notified on:04 December 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Parkholme, 62 St Brides Road, Glasgow, United Kingdom, G43 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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