Company Results (links open in a new window)
|
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)
|
|
04 Oct 2022 |
PSC02 |
Notification of Drac Global Limited as a person with significant control on 3 October 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Raeburn Christie Clark & Wallace Llp Albyn Place Aberdeen AB10 1PS on 4 October 2022
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of Derek Mitchell as a person with significant control on 3 October 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Derek Mitchell as a director on 3 October 2022
|
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 3 October 2022
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Full accounts made up to 30 April 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Full accounts made up to 30 April 2019
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Scott Joseph Mitchell as a director on 21 November 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 28 Albyn Place Aberdeen AB10 1YL on 29 October 2019
|
|
|
29 Oct 2019 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 20 September 2019
|
|
|
29 Oct 2019 |
TM02 |
Termination of appointment of Aberdein Considine & Co as a secretary on 20 September 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
|
|
|
30 Dec 2018 |
AA |
Full accounts made up to 30 April 2018
|
|
|
13 Aug 2018 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
11 Jul 2018 |
MR01 |
Registration of charge SC1926210011, created on 29 June 2018
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
|
|
|
24 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
|
|
|
29 Aug 2017 |
466(Scot) |
Alterations to floating charge 5
|
|
|
25 Aug 2017 |
466(Scot) |
Alterations to floating charge SC1926210010
|
|
|
24 Aug 2017 |
MR01 |
Registration of charge SC1926210010, created on 18 August 2017
|
|