DRAGONFLAI LTD: Filings
Overview
| Company Name | DRAGONFLAI LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC600455 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||||||
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