DRAKE & SCULL (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameDRAKE & SCULL (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC010649
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DRAKE & SCULL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tom Paterson on Jan 01, 2024

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Appointment of Mr Tom Paterson as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Keith Chanter as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Mrs Cheryl Rosalind Mccall as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Christopher John Howse as a director on Jan 31, 2022

    1 pagesTM01

    Termination of appointment of Michael Lawrence Walker as a secretary on Jan 31, 2022

    2 pagesTM02

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Termination of appointment of Anthony J Guzzi as a director on Jun 30, 2014

    1 pagesTM01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Appointment of Mr Christopher John Howse as a director on Jan 01, 2013

    2 pagesAP01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of John Matthews as a director on Mar 31, 2012

    1 pagesTM01

    Termination of appointment of Frank Thomas Macinnis as a director on Dec 05, 2011

    1 pagesTM01

    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