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DRAMS SOFTWARE LIMITED

DRAMS SOFTWARE LIMITED

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

    • Overview

    Company NameDRAMS SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771071
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRAMS SOFTWARE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DRAMS SOFTWARE LIMITED located?

    Registered Office Address
    1 Berry Street
    AB25 1HF Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAMS SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRAMS SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for DRAMS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Troy O'connor as a director on Apr 23, 2025

    		2 pagesAP01

    Termination of appointment of Brian Beattie as a director on Apr 23, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Notification of Brillian Uk Limited as a person with significant control on Apr 30, 2024

    		2 pagesPSC02

    Cessation of Worldwide Chain Stores Limited as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland to 1 Berry Street Aberdeen AB25 1HF on Feb 15, 2024

    		1 pagesAD01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of DRAMS SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin Patrick
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		Director
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		Northern IrelandIrish309577640001
    DUFTON, Michael
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		Director
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		CanadaCanadian285308330001
    O'CONNOR, Troy
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		Director
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		AustraliaAustralian335087380001
    BEATTIE, Brian
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		Director
    Berry Street
    AB25 1HF Aberdeen
    1
    Scotland
    		CanadaCanadian203049160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAMS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brillian Uk Limited
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6 Nb Trafford House
    England
    		Apr 30, 2024
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6 Nb Trafford House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry For England And Wales
    Registration Number14904313
    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.
    Worldwide Chain Stores Limited
    Three Riverside Way
    Watchmoor Park
    GU15 3YL Camberley
    Suite G7
    England
    		May 31, 2023
    Three Riverside Way
    Watchmoor Park
    GU15 3YL Camberley
    Suite G7
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04055472
    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.
    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