Active - Proposal to Strike off
Company Information for DELLBAY LIMITED
23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ,
|
Company Registration Number
SC240258 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| DELLBAY LIMITED | |
| Legal Registered Office | |
| 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ Other companies in G1 | |
| Company Number | SC240258 | |
|---|---|---|
| Company ID Number | SC240258 | |
| Date formed | 2002-11-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-06 18:18:21 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
DELLBAY HOLDINGS PTY LTD | WA 6151 | Active | Company formed on the 2006-02-20 |
| Officer | Role | Date Appointed |
|---|---|---|
LYNN MORTIMER |
||
ANNETTE HUNTER |
||
LYNN MORTIMER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA TAYLOR COWAN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATHSHEBA (PROPERTIES) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-06 | Active | |
| BATHSHEBA (HOLDINGS) LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
| LYNNET LEISURE (ROGANO) LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-19 | Active | |
| J M CONTRACTS (INTERNATIONAL) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2005-05-17 | Active | |
| LEVENRIDGE LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| ROSECOVE LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-10-03 | Active | |
| LANSFORTH LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-10-01 | Active | |
| KWIK-KEG LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2002-11-21 | Liquidation | |
| LYNNET LEISURE (PROPERTIES) LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1992-01-31 | Active | |
| OCEANFAST LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| BRAIDMANOR LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| GLENERROL LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-04 | Active | |
| GOWTON LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-10-25 | Active | |
| FORTHWELL (PUB GROUP) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| BATHSHEBA (PROPERTIES SOUTH) LIMITED | Director | 2013-06-24 | CURRENT | 2010-03-31 | Dissolved 2015-05-12 | |
| BATHSHEBA CLARK & SONS LIMITED | Director | 2013-06-24 | CURRENT | 2001-04-24 | Dissolved 2015-05-12 | |
| G3 NORTH LETTING LIMITED | Director | 2012-02-27 | CURRENT | 2008-10-09 | Dissolved 2014-08-22 | |
| LYNNDAWN LIMITED | Director | 2012-02-27 | CURRENT | 2001-02-21 | Dissolved 2014-08-22 | |
| WISHAW INVESTMENT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-07-12 | Dissolved 2014-08-22 | |
| BRAIDMORE LIMITED | Director | 2012-02-27 | CURRENT | 2001-10-04 | Dissolved 2015-05-13 | |
| KIRKCONNEL HOMES LIMITED | Director | 2012-02-27 | CURRENT | 1999-12-06 | Dissolved 2015-05-16 | |
| LYNNHAM PROPERTIES LIMITED | Director | 2012-02-27 | CURRENT | 2003-07-14 | Dissolved 2016-01-05 | |
| LOGANGATE LIMITED | Director | 2012-02-27 | CURRENT | 2003-04-01 | Dissolved 2016-11-15 | |
| LL HOTELS LIMITED | Director | 2012-02-27 | CURRENT | 2005-06-01 | Dissolved 2018-02-13 | |
| ROSECOVE LIMITED | Director | 2012-02-27 | CURRENT | 2003-10-03 | Active | |
| OCEANFAST LIMITED | Director | 2012-02-27 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| LYNNET LEISURE (PROPERTIES) LIMITED | Director | 2012-02-27 | CURRENT | 1992-01-31 | Active | |
| BRAIDMANOR LIMITED | Director | 2012-02-27 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| KWIK-KEG LIMITED | Director | 2012-02-27 | CURRENT | 2002-11-21 | Liquidation | |
| LANSFORTH LIMITED | Director | 2012-02-27 | CURRENT | 2003-10-01 | Active | |
| LEVENRIDGE LIMITED | Director | 2012-02-27 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| J M CONTRACTS (INTERNATIONAL) LIMITED | Director | 2012-02-27 | CURRENT | 2005-05-17 | Active | |
| LYNNET LEISURE (ROGANO) LIMITED | Director | 2012-02-27 | CURRENT | 2006-06-19 | Active | |
| BOTHWELL PROPERTY DEVELOPMENTS LIMITED | Director | 2004-07-07 | CURRENT | 2004-05-06 | Dissolved 2014-08-29 | |
| LL (GROUP) LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Liquidation | |
| LYNNET LEISURE (HAMILTON PALACE) LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
| ENSCO 1533 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-21 | Active | |
| FORTHWELL (PUB GROUP) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| MEREACRE LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| LANDFERN LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| KYLELOCH LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-17 | Active | |
| LAD CATERING LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| OCEANFAST LIMITED | Director | 2009-11-02 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| BATHSHEBA (PROPERTIES) LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-06 | Active | |
| BATHSHEBA (HOLDINGS) LIMITED | Director | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
| LYNNET LEISURE (ROGANO) LIMITED | Director | 2006-08-10 | CURRENT | 2006-06-19 | Active | |
| J M CONTRACTS (INTERNATIONAL) LIMITED | Director | 2006-05-31 | CURRENT | 2005-05-17 | Active | |
| LEVENRIDGE LIMITED | Director | 2003-12-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| ROSECOVE LIMITED | Director | 2003-11-17 | CURRENT | 2003-10-03 | Active | |
| LANSFORTH LIMITED | Director | 2003-11-17 | CURRENT | 2003-10-01 | Active | |
| KWIK-KEG LIMITED | Director | 2003-02-17 | CURRENT | 2002-11-21 | Liquidation | |
| CATCHCHASE LIMITED | Director | 2002-09-04 | CURRENT | 1988-11-16 | Active - Proposal to Strike off | |
| LYNNET LEISURE (PROPERTIES) LIMITED | Director | 2002-02-27 | CURRENT | 1992-01-31 | Active | |
| BRAIDMANOR LIMITED | Director | 2001-11-02 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| GLENERROL LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-04 | Active | |
| GOWTON LIMITED | Director | 2000-11-28 | CURRENT | 2000-10-25 | Active | |
| FURY MURRY'S (PAISLEY) LIMITED | Director | 1999-09-09 | CURRENT | 1996-04-15 | Active - Proposal to Strike off | |
| FURY MURRY'S (PAISLEY LICENSE) LIMITED | Director | 1999-06-09 | CURRENT | 1996-04-15 | Active | |
| LL (GROUP) LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Liquidation | |
| LYNNET LEISURE (HAMILTON PALACE) LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| PSC02 | Notification of Lynnet Leisure (Properties) Ltd as a person with significant control on 2019-08-02 | |
| PSC07 | CESSATION OF LYNN MORTIMER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/19 FROM Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AAMD | Amended small company accounts made up to 2017-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2402580003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2402580003 | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MRS ANNETTE HUNTER | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O LYNNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: C/O LYNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELLBAY LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |