DRAGONFLAI LTD
Overview
| Company Name | DRAGONFLAI LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC600455 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRAGONFLAI LTD?
- Business and domestic software development (62012) / Information and communication
Where is DRAGONFLAI LTD located?
| Registered Office Address | C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGONFLAI LTD?
| Company Name | From | Until |
|---|---|---|
| CENSORPIC LTD | Jun 20, 2018 | Jun 20, 2018 |
What are the latest accounts for DRAGONFLAI LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for DRAGONFLAI LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | Yes |
What are the latest filings for DRAGONFLAI LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 09, 2025 | 3 pages | AD01 | ||||||||||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Feb 03, 2025 | 3 pages | AD01 | ||||||||||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Miss Hannah Louise Mercer as a person with significant control on May 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Asha Anderson as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Arthur Charles Mclaughlin as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Edward Avery Martin Hutchison as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Arthur Charles Mclaughlin as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian Andrew Penny as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2023
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Apr 13, 2023 | 4 pages | SH02 | ||||||||||||||||||
Appointment of Mrs Asha Anderson as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Andrew Penny as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hannah Louise Mercer as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||||||||||
Who are the officers of DRAGONFLAI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Edward Avery Martin | Director | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh C/O Begbies Traynor, Ground Floor East Suite | Sweden | American | 312830340001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| ANDERSON, Asha | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | Scottish | 307867400001 | |||||||||
| MCLAUGHLIN, Arthur Charles | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 270214700001 | |||||||||
| MERCER, Hannah Louise | Director | Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland | Scotland | British | 247612670003 | |||||||||
| PENNY, Ian Andrew | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 307867390001 |
Who are the persons with significant control of DRAGONFLAI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Hannah Louise Mercer | Jun 20, 2018 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does DRAGONFLAI LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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