DRAKE & SCULL (SCOTLAND) LIMITED
Overview
| Company Name | DRAKE & SCULL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC010649 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAKE & SCULL (SCOTLAND) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DRAKE & SCULL (SCOTLAND) LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAKE & SCULL (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for DRAKE & SCULL (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 23, 2016 |
| Next Confirmation Statement Due | Sep 06, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for DRAKE & SCULL (SCOTLAND) LIMITED?
| Annual Return |
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|---|
What are the latest filings for DRAKE & SCULL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Tom Paterson on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Appointment of Mr Tom Paterson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Chanter as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cheryl Rosalind Mccall as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Howse as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Lawrence Walker as a secretary on Jan 31, 2022 | 2 pages | TM02 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 25, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Anthony J Guzzi as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Christopher John Howse as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Matthews as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Thomas Macinnis as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of DRAKE & SCULL (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Cheryl Rosalind | Director | c/o Maclay Murray & Spens George Square G2 1AL Glasgow 1 | England | British | 174693580001 | |||||
| PATERSON, Thomas | Director | c/o Maclay Murray & Spens George Square G2 1AL Glasgow 1 | England | British | 317798980002 | |||||
| WALKER, Michael Lawrence | Secretary | 159 Court Lane Dulwich SE21 7EE London | British | 33962790001 | ||||||
| WHARTON, Richard Humphrey | Secretary | Byways Southampton Road SP5 3AF Alderbury Wiltshire | British | 37348500001 | ||||||
| BRITTON, Graham | Director | Millstream Lower Peover WA16 9QD Knutsford Cheshire | British | 34559340001 | ||||||
| CALLAGHAN, Michael | Director | 12 Meadowbank Bishopbriggs Glasgow | Scottish | 672390001 | ||||||
| CHANTER, Keith | Director | KT23 | United Kingdom | British | 126079170001 | |||||
| CRAWFORD, Colin | Director | 4 Birrell Road Milngavie G62 7JZ Glasgow Lanarkshire | British | 672370001 | ||||||
| CRITCHLOW, Norman James | Director | 19 Danehurst Close TW20 9PX Egham Surrey | United Kingdom | British | 67957920001 | |||||
| DAVIES, Brian John | Director | 11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire | British | 30176020003 | ||||||
| DAVIES, Derek Lewis | Director | Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire | British | 672320001 | ||||||
| DAVIS, Martin Kennett | Director | 212 Clive Road West Dulwich SE21 8BS London | United Kingdom | British | 16398050001 | |||||
| DWYER, Andrew Thompson | Director | 532 Catitoe Road FOREIGN Bedford New York Usa | American | 16258580001 | ||||||
| GAY, Andrew | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | United Kingdom | British | 73774260004 | |||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | 1610330001 | |||||
| GRENDI, Ernest Walter | Director | 57 Harbor Hill Drive FOREIGN Lloyd Harbor New York 11743 Usa | American | 13328320001 | ||||||
| GUZZI, Anthony J | Director | c/o Maclay Murray & Spens George Square G2 1AL Glasgow 1 Scotland | United States | American | 167510820001 | |||||
| HELLEY, Colin Wilfred | Director | Ashgrove Road KA13 6PD Kilwinning Ayrshire | British | 672360001 | ||||||
| HOWSE, Christopher John | Director | c/o Maclay Murray & Spens George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 58746330001 | |||||
| KILLIAN, John Francis | Director | 20 61 Grand Central Parkway Forest Hills FOREIGN New York Ny Usa | Usa | 808390001 | ||||||
| KORNFELD, Stephen | Director | 17 Chapel Street SW1X 7BY London | British | 35561690002 | ||||||
| KOSNIK, Edward Francis | Director | 9 Ashton Drive 06831 Greenwich Connecticut Usa | Us Citizen | 35862160001 | ||||||
| MACINNIS, Frank Thomas | Director | 7 Sturges Hollow IRISH Westport Connecticut 06880 Usa | Usa | Canadian | 40058020001 | |||||
| MATTHEWS, John | Director | Foxlydiate Lane Webheath B97 5PB Redditch Springhill Cottage Worcestershire | England | British | 93708330001 | |||||
| MCGOWN, Robert Young | Director | 59 Watson Road FY4 2DB Blackpool Lancashire | United Kingdom | British | 43169760002 | |||||
| MOORE, Clive Alan | Director | 239 Bedford Hill SW16 1LB London | British | 37447250001 | ||||||
| POTTS, Neil Sydney | Director | 28 Keswick Road High Lane SK6 8AP Stockport Cheshire | British | 41203790001 | ||||||
| SPENCE, Thomas Duncan | Director | 9 St Marys Garth East Keswick LS17 9ER Leeds | British | 40418060001 | ||||||
| WHALE, Anthony Roger | Director | Hadleigh 8 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | British | 41878460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0