DELLBAY LIMITED
23 ROYAL EXCHANGE SQUARE, GLASGOW G1 3AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC240258
- Last Updated: 01 Oct 2021
Company Profile
DELLBAY LIMITED was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in GLASGOW. DELLBAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 23 days.
| Name | DELLBAY LIMITED |
|---|---|
| Company number | SC240258 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lynnet Leisure (Properties) Ltd Royal Exchange Square, G1 3AJ |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lynn Mortimer Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, August 2, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1390 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DELLBAY LIMITED | 28 Nov 2002 |