DOSSIERS / DALE GOODWIN LIMITED
← SearchExport PDF
Company dossier

DALE GOODWIN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-24
KYBE ID: GB-SC555487 · SC555487 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DALE GOODWIN LIMITED
uk_ch
SC555487
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-24
uk_ch
91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABAS WHOLESALE LIMITEDactiveBARROWFIELD ASSOCIATES WEST LTDactiveBELLA'S TAKEAWAY LTDactiveBLOSSOM HAIRSTYLING LTDactiveBLUJAYS LTDactiveCAFE PICCANTE LIMITEDactiveCALEDONIAN FLOORS LTDactiveCALEDONIAN GAS SERVICES LTDactiveCALE GAS LTDactiveCAPLEO LIMITEDactiveC. GARDNER LTD.activeCHARLES CARMICHAEL LIMITEDactiveCHIC BEAUTY THERAPY LTDactiveCOLOUR LOUNGE AT THE SPA LTDactiveCRAIGLINN MOT CENTRE LTDactiveCRK PRECISION ENGINEERING LIMITEDactiveC R NEW LOOKS HAIR STUDIO LTDactiveCROCK OF GOLD LIMITEDactiveDEADWOOD ENTERTAINMENTS LTDactiveDELIGHTS DELI WOODHILL LTDactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100