Delldruie Retail Limited

General information

Name:

Delldruie Retail Ltd

Office Address:

23 Lynton Avenue Giffnock G46 7JP Glasgow

Number: SC630752

Incorporation date: 2019-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delldruie Retail Limited can be contacted at Glasgow at 23 Lynton Avenue. Anyone can search for this business by referencing its postal code - G46 7JP. Delldruie Retail's launching dates back to 2019. This business is registered under the number SC630752 and their status at the time is active. Delldruie Retail Limited was known five years from now under the name of Byres Shelf. The firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2023/05/31 is the last time when company accounts were reported.

This company owes its well established position on the market and permanent growth to exactly two directors, namely Christopher G. and Tom G., who have been managing the firm for one year.

The companies with significant control over this firm include: Minted Ice Cream Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Byres Road, G12 8SH and was registered as a PSC under the reg no Sc648912.

  • Previous company's names
  • Delldruie Retail Limited 2019-07-17
  • Byres Shelf Limited 2019-05-16

Company staff

Christopher G.

Role: Director

Appointed: 15 August 2023

Latest update: 20 February 2024

Tom G.

Role: Director

Appointed: 15 August 2023

Latest update: 20 February 2024

People with significant control

Minted Ice Cream Limited
Address: 262 Byres Road, Glasgow, G12 8SH, Scotland
Legal authority Scots Law
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc648912
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Delldruie Limited
Address: One Fleet Place, London, EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 10684484
Notified on 14 June 2019
Ceased on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
G1 Group (Holdings) Plc
Address: Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Scotland
Registration number Sc358051
Notified on 16 May 2019
Ceased on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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