THE NO 1 DRAUGHTING CO. LTD.
Overview
| Company Name | THE NO 1 DRAUGHTING CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197237 |
| 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 THE NO 1 DRAUGHTING CO. LTD.?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is THE NO 1 DRAUGHTING CO. LTD. located?
| Registered Office Address | Office 19 Crichiebank Business Centre Mill Road, Port Elphinstone AB51 5NQ Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NO 1 DRAUGHTING CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for THE NO 1 DRAUGHTING CO. LTD.?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for THE NO 1 DRAUGHTING CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE NO 1 DRAUGHTING CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Maree Ann | Secretary | Lourin Close Old Rayne AB52 6AB Insch 4 Aberdeenshire United Kingdom | British | 65754460001 | ||||||
| LAWSON, Douglas | Director | Lourin Close Old Rayne AB52 6AB Insch 4 Aberdeenshire United Kingdom | Scotland | British | Draughtsman | 65754510001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of THE NO 1 DRAUGHTING CO. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Lawson | Apr 06, 2016 | Crichiebank Business Centre Mill Road, Port Elphinstone AB51 5NQ Inverurie Office 19 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maree Ann Lawson | Apr 06, 2016 | Crichiebank Business Centre Mill Road, Port Elphinstone AB51 5NQ Inverurie Office 19 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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