WARACLE LIMITED
Overview
| Company Name | WARACLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325433 |
| 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 WARACLE LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is WARACLE LIMITED located?
| Registered Office Address | Flour Mill Dundee 34 Commercial Street DD1 3EJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARACLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEX TECHNICAL LIMITED | Oct 12, 2007 | Oct 12, 2007 |
| PACIFIC SHELF 1459 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for WARACLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WARACLE LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2026 |
| Overdue | No |
What are the latest filings for WARACLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Termination of appointment of John Paterson Craig as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Appointment of Mr John William Ritchie as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Alterations to floating charge SC3254330002 | 11 pages | 466(Scot) | ||
Satisfaction of charge SC3254330001 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registration of charge SC3254330003, created on Apr 23, 2025 | 10 pages | MR01 | ||
Termination of appointment of Scott Mcglinchey as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Alexander Anderson as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Romilly as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chris John Martin as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr David Alan Tuck as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Alexander Burke on Jul 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Alexander Anderson on Jul 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on Jun 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland to Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on Jun 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Joy Dickie as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for David Romilly on Jun 05, 2022 | 2 pages | CH01 | ||
Who are the officers of WARACLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Martin Alexander | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | Scotland | British | 86323720003 | |||||||||
| DICKIE, Sharon Joy | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | Scotland | British | 159777780001 | |||||||||
| RITCHIE, John William | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | Scotland | British | 349302290001 | |||||||||
| TUCK, David Alan | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | Scotland | British | 256054050002 | |||||||||
| ANDERSON, Alan Alexander | Secretary | c/o Exception Lochside Way Edinburgh Park EH12 9DT Edinburgh 3 Scotland | 203686450001 | |||||||||||
| DC CONSULTING (SCOTLAND) LIMITED | Secretary | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland |
| 139087150001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| ANDERSON, Alan Alexander | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | United Kingdom | British | 86323730004 | |||||||||
| CRAIG, John Paterson | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | United Kingdom | British | 265790700001 | |||||||||
| KIRKWOOD, Oskar | Director | 18 Grove Road Broughty Ferry DD5 1JL Dundee Angus | Scotland | British | 108336350001 | |||||||||
| MARTIN, Chris John | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | Scotland | British | 157249020001 | |||||||||
| MCGLINCHEY, Scott | Director | c/o Exception Lochside Way Edinburgh Park EH12 9DT Edinburgh 3 Scotland | Scotland | British | 76660990001 | |||||||||
| ROMILLY, David Paul | Director | 34 Commercial Street DD1 3EJ Dundee Flour Mill Dundee Scotland | Scotland | Scottish | 151020330003 | |||||||||
| ROMILLY, Michael | Director | South Tay Street DD1 1NU Dundee 11 | United Kingdom | British | 108336320002 | |||||||||
| WHARTON, Michael | Director | South Tay Street DD1 1NU Dundee 11 | United Kingdom | British | 108336330003 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of WARACLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waracle Holding Company Limited | Dec 10, 2019 | 1 Bash Street DD1 1NJ Dundee The Engine Room Scotland | No | ||||||||||
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Natures of Control
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| Exception Mobile Limited | Aug 04, 2016 | Rutland Square EH1 2AS Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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| Exception Holdings Ltd | Aug 04, 2016 | Edinburgh Park EH12 9DT Edinburgh 3 Lochside Way Midlothian United Kingdom | Yes | ||||||||||
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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