DE RECOVERIES LIMITED
C/O ANDERSON ANDERSON & BROWN LLP CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW G4 0JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC493141
- Last Updated: 01 Mar 2024
Company Profile
DE RECOVERIES LIMITED was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in GLASGOW. DE RECOVERIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 9 years 10 months and 30 days.
| Name | DE RECOVERIES LIMITED |
|---|---|
| Company number | SC493141 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANDERSON ANDERSON & BROWN LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY |
|---|---|
| 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 |
|---|---|
| Mr Graeme Thomas Beattie Nationality: British |
Dates: Thursday, October 1, 2020 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Doni James Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against DE RECOVERIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE RECOVERIES LIMITED | 11 Dec 2014 |