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DELLDRUIE RETAIL LIMITED

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

This company is commonly known as Delldruie Retail Limited. The company was founded 5 years ago and was given the registration number SC630752. The firm's registered office is in GLASGOW. You can find them at 23 Lynton Avenue, Giffnock, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELLDRUIE RETAIL LIMITED
Company Number:SC630752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Lynton Avenue, Giffnock, Glasgow, Scotland, G46 7JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lynton Avenue, Giffnock, Glasgow, G46 7JP

Director15 August 2023Active
23, Lynton Avenue, Giffnock, Glasgow, G46 7JP

Director15 August 2023Active
23, Lynton Avenue, Giffnock, Glasgow, Scotland, G46 7JP

Director14 July 2019Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director16 May 2019Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director16 May 2019Active

People with Significant Control

Minted Ice Cream Limited
Notified on:15 August 2023
Status:Active
Country of residence:Scotland
Address:262, Byres Road, Glasgow, Scotland, G12 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Delldruie Limited
Notified on:14 June 2019
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G1 Group (Holdings) Plc
Notified on:16 May 2019
Status:Active
Country of residence:Scotland
Address:Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with updates.

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Officers

Appoint person director company with name date.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-08Resolution

Resolution.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Restoration

Administrative restoration company.

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2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-04-01Address

Change registered office address company with date old address new address.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-07-17Resolution

Resolution.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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