Dormant Company Sc576828 Ltd
- Company number
- SC576828
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2017
- Nature of business
- Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Registered office
Previous names
- Credabill Ltd (until 18 Dec 2023)
- Doovay Ltd (until 29 Apr 2024)
- Frontline Money Ltd (until 25 Mar 2025)
- Winworks Group Limited (until 26 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINNING, Andrew Paul | Secretary | 15 Dec 2023 | |
| WINNING, Andrew Paul | Director | 15 Dec 2023 | |
| MCCAFFERTY, Paul | Director | 28 Mar 2023 | 15 Dec 2023 |
| MCCAFFERTY, Paul | Secretary | 28 Mar 2023 | 15 Dec 2023 |
| WINNING, Andrew Paul | Director | 20 Sep 2017 | 28 Mar 2023 |
| WINNING, Andrew | Secretary | 20 Sep 2017 | 28 Mar 2023 |
| FERRIE, Dean | Director | 20 Sep 2017 | 15 Mar 2022 |
| FRIEL, Jamie | Director | 3 Sep 2018 | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Paul Winning | Ownership Of Shares 75 To 100 Percent | 16 Dec 2023 | |
| Mr Paul Mccafferty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2023 | 15 Dec 2023 |
| Mr Andrew Paul Winning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2017 | 28 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £133,760 | - | 2 |
| 31 Dec 2022 | £108,007 | £506 | 4 |
| 31 Dec 2021 | £56,764 | £4,737 | 4 |
| 31 Dec 2020 | £20,671 | £31,610 | 4 |
| 30 Sep 2019 | - | £972 | 3 |
| 30 Sep 2018 | - | £8 | 3 |
Connections
Registered address
798 companies are registered at this address - likely a registration agent.