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DORMANT COMPANY SC576828 LTD

Active - Proposal to Strike off
SC576828·incorporated 2017-09-20

DORMANT COMPANY SC576828 LTD is an active UK private limited company, incorporated on 20 September 2017 at Companies House (number SC576828; OpenRegistry canonical ID GB-SC576828-dormant-company-sc576828-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-20
Registered Address
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-01. Next confirmation statement due 2025-04-15.

Persons with significant control

DORMANT COMPANY SC576828 LTD has 1 person with significant control on file:

  • Mr Andrew Paul Winning born 1988 resident in Scotland, British national. Notified 2023-12-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Andrew Paul Winning born 1988 resident in Scotland, British national. Notified 2017-09-20. Ceased 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Mccafferty born 1975 resident in Scotland, British national. Notified 2023-03-28. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DORMANT COMPANY SC576828 LTD has previously traded as:

  • FRONTLINE MONEY LTD (until 2025-03-25)
  • DOOVAY LTD (until 2024-04-29)
  • CREDABILL LTD (until 2023-12-18)
  • WINWORKS GROUP LIMITED (until 2020-05-26)

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