D & G 1 LTD
COCKBURNSPATH

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Company number SC469112
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address THE GRANARY, FERNEYLEA, COCKBURNSPATH, BERWICKSHIRE, TD13 5YN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of D & G 1 LTD are www.dg1.co.uk, and www.d-g-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. D G 1 Ltd is a Private Limited Company. The company registration number is SC469112. D G 1 Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of D G 1 Ltd is The Granary Ferneylea Cockburnspath Berwickshire Td13 5yn. . WHITE, Duncan Alex is a Secretary of the company. MCGREGOR, John Kerr is a Director of the company. WHITE, Duncan Alex is a Director of the company. Director MUSPRATT, Dawn Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITE, Duncan Alex
Appointed Date: 05 February 2014
Director
MCGREGOR, John Kerr
Appointed Date: 05 February 2014
67 years old
Director
WHITE, Duncan Alex
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Director
MUSPRATT, Dawn Ann
Resigned: 01 July 2015
Appointed Date: 05 February 2014
64 years old

Persons With Significant Control

The Renewable Power Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bjj Wind Turbines (Cyprus) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G 1 LTD Events

24 Apr 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 28 February 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
...
... and 3 more events
18 May 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
09 Mar 2015
Director's details changed for Ms Dawn Ann Muspratt on 4 February 2015
09 Mar 2015
Secretary's details changed for Mr Duncan Alex White on 4 February 2015
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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