DRAKIES PROPERTY LIMITED

DRAKIES PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDRAKIES PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC138962
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRAKIES PROPERTY LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DRAKIES PROPERTY LIMITED located?

    Registered Office Address
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAKIES PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVERNESS FARMERS' DAIRY LIMITEDJun 19, 1992Jun 19, 1992

    What are the latest accounts for DRAKIES PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for DRAKIES PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DRAKIES PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Certificate of change of name

    Company name changed inverness farmers' dairy LIMITED\certificate issued on 13/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 13, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2011

    RES15

    Annual return made up to Jun 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Appointment of Iain Gordon Ltd as a secretary

    3 pagesAP04

    Termination of appointment of Mairi Matheson as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of DRAKIES PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IAIN GORDON LTD
    Moss-Side
    IV12 5NZ Nairn
    East Neuk
    Highland
    Secretary
    Moss-Side
    IV12 5NZ Nairn
    East Neuk
    Highland
    Identification TypeEuropean Economic Area
    Registration NumberSC349516
    134303050001
    MATHESON, Roderick
    Drakies House
    Culcabock
    Inverness
    Director
    Drakies House
    Culcabock
    Inverness
    BritishCompany Director35031770001
    MATHESON, Mairi
    Drakies House
    Culcabock
    IV2 3RQ Inverness
    Inverness Shire
    Secretary
    Drakies House
    Culcabock
    IV2 3RQ Inverness
    Inverness Shire
    British99915320001
    BENNETT & ROBERTSON LLP
    25 George Iv Bridge
    EH1 1EP Edinburgh
    Secretary
    25 George Iv Bridge
    EH1 1EP Edinburgh
    39868550002
    BENNETT & ROBERTSON LLP
    16 Walker Street
    EH3 7NN Edinburgh
    Secretary
    16 Walker Street
    EH3 7NN Edinburgh
    39868550001
    BAUCHOP, Alan Chambers-Hunter
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    Scotland
    Director
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    Scotland
    BritishSolicitor18869210003
    DUNCAN, Stuart
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    Director
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    BritishSolicitor1154150001

    Does DRAKIES PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2015Dissolved on
    Mar 17, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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