DRAKE LIMITED
Overview
| Company Name | DRAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145341 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DRAKE LIMITED located?
| Registered Office Address | Heathfield House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARR HOLDINGS LIMITED | Feb 23, 1994 | Feb 23, 1994 |
| WJB (307) LIMITED | Jul 08, 1993 | Jul 08, 1993 |
What are the latest accounts for DRAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DRAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Miss Leanne Milligan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ronald Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ronald Sutherland Macdonald as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Wilma Casey as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Wilma Jane Casey on Aug 12, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Ronald Sutherland Macdonald on Aug 12, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of DRAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLIGAN, Leanne | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | 184205270001 | |||||||
| MACDONALD, Ronald Sutherland | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | United Kingdom | British | Director | 145418810001 | ||||
| BARR, William James | Secretary | Harkieston KA19 7LP Maybole Ayrshire | British | Company Director | 121802590001 | |||||
| CASEY, Wilma Jane | Secretary | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | British | Director | 127906940001 | |||||
| EYLEY, John Edwin | Secretary | 13 Barnford Crescent KA7 4UP Ayr | British | Company Secretary | 42718680001 | |||||
| MACDONALD, Ronald Sutherland | Secretary | Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland | 177012090001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BARR, Andrew Duncan | Director | Clunie's Cottage Barrhill KA26 0PP Girvan | British | Company Director | 473760001 | |||||
| BARR, John Drummond | Director | The Cairn Drumdow Road Turnberry KA26 9LR Girvan Ayrshire | Scotland | British | Company Director | 31073140003 | ||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | Company Director | 121802590001 | ||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of DRAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaughlin & Harvey Construction Limited | Apr 06, 2016 | Ochiltree KA18 2RL Cumnock Killoch Ayrshire Scotland | No | ||||||||||
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Natures of Control
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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