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Name

Dallas MCG & CO Limited
Address
C/O Azets, 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
VAT ID no VAT ID available
Company No. 05290388 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Fleming Mcgillivray & CO Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hicks, Andrew Status: Active Notified: 29/07/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcgillivray, Dallas John Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Hicks, Andrew John Gravesend, Kent Status: Active Notified: 01/01/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgillivray, Dallas John Sanderstead, Surrey, England Status: Active Notified: 18/11/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: Australian
    Mcgillivray, Dallas John Sanderstead, Surrey, England Status: Active Notified: 18/11/2004 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Revell, Ross Dover, Kent, England Status: Active Notified: 03/10/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyrtania, Andrew Paul Lidlington, England Status: Ceased Notified: 01/07/2009 Ceased: 05/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fleming Mcgillivray & CO. (U K) Limited Status: Ceased Notified: 22/01/2024 Ceased: 04/03/2024 Companies House Number: 15430674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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