DRAKE & SCULL (SCOTLAND) LIMITED

Company number SC010649

Date	Type	Description	View / Download
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(6 pages)
25 Aug 2011	AD01	Registered office address changed from , 151 st. Vincent Street, Glasgow, G2 5NJ on 25 August 2011	(1 page)
28 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(6 pages)
28 Apr 2010	AA	Accounts made up to 31 December 2009	(4 pages)
08 Oct 2009	AP01	Appointment of John Matthews as a director	(1 page)
01 Oct 2009	363a	Return made up to 23/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(10 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from, james young house, drumshoreland road, pumpherston, west lothian, EH53 0LQ	(1 page)
26 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
18 Mar 2009	288b	Appointment terminated director anthony whale	(1 page)
18 Sep 2008	363s	Return made up to 23/08/08; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(7 pages)
07 Aug 2008	AA	Accounts made up to 31 December 2007	(3 pages)
27 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(2 pages)
16 Oct 2007	363s	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 16/10/07	(7 pages)
18 Apr 2007	AA	Accounts made up to 31 December 2006	(4 pages)
13 Nov 2006	288b	Director resigned	(1 page)
08 Sep 2006	AA	Accounts made up to 31 December 2005	(4 pages)
05 Sep 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
25 Aug 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
02 Aug 2005	AA	Accounts made up to 31 December 2004	(4 pages)
29 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
27 Aug 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)