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DRAKE LIMITED

Company number SC145341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2017 DS01 Application to strike the company off the register
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Jun 2017 AD01 Registered office address changed from Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017
19 Jun 2017 AD01 Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
02 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
13 Jan 2014 AP03 Appointment of Miss Leanne Milligan as a secretary
13 Jan 2014 TM02 Termination of appointment of Ronald Macdonald as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 Mar 2013 AP03 Appointment of Mr Ronald Sutherland Macdonald as a secretary
27 Mar 2013 TM02 Termination of appointment of Wilma Casey as a secretary
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
12 Aug 2011 CH03 Secretary's details changed for Mrs Wilma Jane Casey on 12 August 2011
12 Aug 2011 CH01 Director's details changed for Ronald Sutherland Macdonald on 12 August 2011
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010