D D Glasgow Ltd
- Active
- Incorporated on 20 Aug 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "D D Glasgow Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. D D Glasgow Ltd is currently in active status and it was incorporated on 20 Aug 2012 (12 years 1 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in D D Glasgow Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Alexander Douglas | Director | 20 Aug 2012 | British | Active |
| 2 | Vincent Rouse | Director | 20 Aug 2012 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 20 Aug 2012 | - | Resigned 20 Aug 2012 |
| 4 | James Stuart Mcmeekin | Director | 20 Aug 2012 | Scottish | Resigned 20 Aug 2012 |
| 5 | COSEC LIMITED | Corporate Director | 20 Aug 2012 | - | Resigned 20 Aug 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Vincent Rouse Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Ian Alexander Douglas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for D D Glasgow Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Aug 2022 | Download PDF |
| 3 | Gazette - Notice Compulsory | 27 Jul 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 31 Aug 2020 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 22 Aug 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 21 Aug 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 15 Jun 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 21 Aug 2017 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 31 May 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 23 Aug 2016 | Download PDF 5 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 22 Aug 2016 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 Aug 2016 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 31 May 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company | 25 Aug 2015 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 29 May 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 19 May 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2013 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 25 Sep 2012 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 25 Sep 2012 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 12 Sep 2012 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name | 20 Aug 2012 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 20 Aug 2012 | Download PDF 28 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 20 Aug 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 20 Aug 2012 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 20 Aug 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Social Publications Ltd Mutual People: Vincent Rouse , Ian Alexander Douglas | Active - Proposal To Strike Off |
| 2 | The Design Department Scotland Ltd. Mutual People: Vincent Rouse , Ian Alexander Douglas | dissolved |
| 3 | Raffleking Limited Mutual People: Vincent Rouse | dissolved |