DRAKE & SCULL (SCOTLAND) LIMITED

Company number SC010649

Date	Type	Description	View / Download
08 Jan 2024	AP01	Appointment of Mr Tom Paterson as a director on 1 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Keith Chanter as a director on 1 January 2024	(1 page)
24 Mar 2022	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 31 January 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Christopher John Howse as a director on 31 January 2022	(1 page)
09 Feb 2022	TM02	Termination of appointment of Michael Lawrence Walker as a secretary on 31 January 2022	(2 pages)
10 Jan 2022	OC-DV	Order of court - dissolution void	(1 page)
19 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 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	(5 pages)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2014	SH19	Statement of capital on 25 July 2014 GBP 1.00	(4 pages)
25 Jul 2014	SH20	Statement by directors	(1 page)
25 Jul 2014	CAP-SS	Solvency statement dated 10/07/14	(1 page)
25 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2014	AA	Accounts made up to 31 December 2013	(4 pages)
08 Jul 2014	TM01	Termination of appointment of Anthony J Guzzi as a director on 30 June 2014	(1 page)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 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	(5 pages)
14 May 2013	AA	Accounts made up to 31 December 2012	(4 pages)
07 Jan 2013	AP01	Appointment of Mr Christopher John Howse as a director on 1 January 2013	(2 pages)
05 Oct 2012	AA	Accounts made up to 31 December 2011	(4 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 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	(5 pages)
04 Apr 2012	TM01	Termination of appointment of John Matthews as a director on 31 March 2012	(1 page)
14 Mar 2012	TM01	Termination of appointment of Frank Thomas Macinnis as a director on 5 December 2011	(1 page)
14 Mar 2012	AP01	Appointment of Mr Anthony J Guzzi as a director on 5 December 2011 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 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)