co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRAMSIP LIMITED

DRAMSIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAMSIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711498
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAMSIP LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DRAMSIP LIMITED located?

    Registered Office Address
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAMSIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for DRAMSIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Notification of Mml Leisure Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Kevin Paul Martin as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Gary Cameron Macculloch as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Paul Martin as a person with significant control on May 29, 2023

    		2 pagesPSC04

    Notification of Gary Cameron Macculloch as a person with significant control on May 29, 2023

    		2 pagesPSC01

    Appointment of Mr Gary Cameron Macculloch as a director on May 29, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 23 Royal Exchange Square Glasgow G1 3AJ on Sep 15, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 08, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRAMSIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Gary Cameron
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		ScotlandBritish258021680001
    MARTIN, Kevin Paul
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		ScotlandBritish283810160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAMSIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mml Leisure Limited
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Nov 01, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Uk
    Registration NumberSc700431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Cameron Macculloch
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		May 29, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Paul Martin
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Oct 06, 2021
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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