DANKRIC LIMITED

Overview

Company Name	DANKRIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC530697
Jurisdiction	Scotland
Date of Creation	Mar 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANKRIC LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DANKRIC LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DANKRIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DANKRIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for DANKRIC LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 23, 2023 with updates	5 pages	CS01

Jan 11, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

May 31, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with updates	5 pages	CS01

Apr 06, 2020	Confirmation statement made on Mar 23, 2020 with updates	5 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	3 pages	AA

Apr 25, 2019	Confirmation statement made on Mar 23, 2019 with updates	5 pages	CS01

Feb 27, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Apr 26, 2018	Confirmation statement made on Mar 23, 2018 with updates	5 pages	CS01

Dec 21, 2017	Micro company accounts made up to May 31, 2017	3 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 23, 2017 with updates	7 pages	CS01

Mar 28, 2017	Current accounting period extended from Mar 31, 2017 to May 31, 2017	1 pages	AA01

Nov 16, 2016	Termination of appointment of Boo Khoo as a secretary on Nov 01, 2016	1 pages	TM02

Oct 21, 2016	Termination of appointment of John Mccormick Boyd as a director on Sep 08, 2016	1 pages	TM01

Oct 21, 2016	Termination of appointment of David Galbraith as a director on Sep 08, 2016	1 pages	TM01

Oct 20, 2016	Appointment of Asmaa Ghaffar Gaughan as a director on Sep 01, 2016	2 pages	AP01

Oct 20, 2016	Appointment of Lyndsay Linsee Craig as a director on Sep 01, 2016	2 pages	AP01

Sep 30, 2016	Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland to 168 Bath Street Glasgow G2 4TP on Sep 30, 2016	1 pages	AD01

May 23, 2016	Appointment of Boo Khoo as a secretary on May 20, 2016	2 pages	AP03

View All Filings

Who are the officers of DANKRIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Lyndsay Linsee G2 4TP Glasgow 168 Bath Street United Kingdom	Sep 01, 2016		Director	G2 4TP Glasgow 168 Bath Street United Kingdom	Scotland	British	1985-1	216721160001
GAUGHAN, Asmaa Ghaffar G2 4TP Glasgow 168 Bath Street United Kingdom	Sep 01, 2016		Director	G2 4TP Glasgow 168 Bath Street United Kingdom	Scotland	British	1971-6	216721280001
KHOO, Paul Teng-Leong G2 4TP Glasgow 168 Bath Street United Kingdom	May 13, 2016		Director	G2 4TP Glasgow 168 Bath Street United Kingdom	England	British	1976-10	203181490001
KHOO, Boo G2 4TP Glasgow 168 Bath Street United Kingdom	May 20, 2016	Nov 01, 2016	Secretary	G2 4TP Glasgow 168 Bath Street United Kingdom				208387460001
BOYD, John Mccormick G2 4TP Glasgow 168 Bath Street United Kingdom	May 13, 2016	Sep 08, 2016	Director	G2 4TP Glasgow 168 Bath Street United Kingdom	Scotland	British	1942-5	167020002
DUFF, Peter c/o Morisons Llp Bothwell Street G2 6TS Glasgow 53 Scotland	Mar 24, 2016	May 13, 2016	Director	c/o Morisons Llp Bothwell Street G2 6TS Glasgow 53 Scotland	Scotland	British	1958-4	147335420001
GALBRAITH, David G2 4TP Glasgow 168 Bath Street United Kingdom	May 13, 2016	Sep 08, 2016	Director	G2 4TP Glasgow 168 Bath Street United Kingdom	Scotland	British	1955-3	208097540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANKRIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lyndsay Linsee Craig G2 4TP Glasgow 168 Bath Street United Kingdom	Sep 08, 2016	G2 4TP Glasgow 168 Bath Street United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Asmaa Ghaffar Gaughan G2 4TP Glasgow 168 Bath Street United Kingdom	Sep 08, 2016	G2 4TP Glasgow 168 Bath Street United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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