DASPLAID LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 9XL

Company number SC226534
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 1008 CATHCART ROAD, GLASGOW, G42 9XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of DASPLAID LIMITED are www.dasplaid.co.uk, and www.dasplaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Dasplaid Limited is a Private Limited Company. The company registration number is SC226534. Dasplaid Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Dasplaid Limited is 1008 Cathcart Road Glasgow G42 9xl. . DE LUCA, Sherri Joan is a Secretary of the company. DE LUCA, Dany Adam, Dr is a Director of the company. DE LUCA, Sherri Joan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE LUCA, Sherri Joan
Appointed Date: 21 December 2001
Director
DE LUCA, Dany Adam, Dr
Appointed Date: 21 December 2001
55 years old
Director
DE LUCA, Sherri Joan
Appointed Date: 01 December 2004
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Dany Adam Deluca
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sherri Joan Deluca
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASPLAID LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Director's details changed for Sherri Joan De Luca on 1 January 2016
27 Jan 2016
Director's details changed for Dr Dany Adam De Luca on 1 January 2016
...
... and 57 more events
29 Jan 2002
Registered office changed on 29/01/02 from: 27 lauriston street edinburgh EH3 9DQ
29 Jan 2002
Director resigned
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

DASPLAID LIMITED Charges

20 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 359 anniesland road glasgow GLA181302.
20 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 357 anniesland road glasgow GLA139683.
20 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1012 cathcart road glasgow GLA42076.
20 May 2005
Standard security
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1012 cathcart road, glasgow gla 42076.
4 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at 359 anniesland road, glasgow.
17 February 2005
Standard security
Delivered: 3 March 2005
Status: Satisfied on 7 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1012 cathcart road, glasgow (title number GLA42076).
12 October 2002
Standard security
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 357 anniesland road, glasgow.

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