DELLDRUIE RETAIL LIMITED
23 LYNTON AVENUE, GIFFNOCK, GLASGOW G46 7JP- Active
- Private Limited Company
- Company No. SC630752
- Last Updated: 01 Mar 2024
Company Profile
DELLDRUIE RETAIL LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in GLASGOW. DELLDRUIE RETAIL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 28 days.
| Name | DELLDRUIE RETAIL LIMITED |
|---|---|
| Company number | SC630752 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LYNTON AVENUE GIFFNOCK GLASGOW G46 7JP |
|---|---|
| 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 |
|---|---|
| Minted Ice Cream Limited Byres Road, G12 8SH |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Delldruie Limited Fleet Place, EC4M 7WS |
Dates: Friday, June 14, 2019 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| G1 Group (Holdings) Plc 70 Hamilton Drive, G12 8DR |
Dates: Thursday, May 16, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELLDRUIE RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELLDRUIE RETAIL LIMITED | 16 May 2019 |
| BYRES SHELF LIMITED | 17 Jul 2019 |