DRACO DISTRIBUTION LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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10/06/2510 June 2025 Termination of appointment of Michael Roberts as a director on 2025-06-09

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26/05/2526 May 2025 Appointment of Mr Sebastian Tarleton as a director on 2025-05-23

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28/11/2428 November 2024 Appointment of Mr Michael Roberts as a director on 2024-10-28

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11/11/2411 November 2024 Full accounts made up to 2023-12-31

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27/08/2427 August 2024 Termination of appointment of Barry Cuthbertson as a director on 2024-08-23

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16/07/2416 July 2024 Confirmation statement made on 2024-06-13 with no updates

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17/01/2417 January 2024 Full accounts made up to 2022-12-31

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Confirmation statement made on 2023-06-13 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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01/12/221 December 2022 Full accounts made up to 2021-12-31

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Registration of charge SC4594400007, created on 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-13 with no updates

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09/12/209 December 2020 DIRECTOR APPOINTED MR BARRY CUTHBERTSON

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01/12/201 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4594400006

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27/11/2027 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4594400005

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4594400003

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4594400004

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25/11/2025 November 2020 ADOPT ARTICLES 12/11/2020

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25/11/2025 November 2020 ARTICLES OF ASSOCIATION

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13/11/2013 November 2020 CESSATION OF DENNIS THOMAS BENCE AS A PSC

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13/11/2013 November 2020 CESSATION OF TEQUILA-ROSE HANSES AS A PSC

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTICORE U.K. ACQUISITIONS LTD

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12/11/2012 November 2020 DIRECTOR APPOINTED MR TOM BEERLE

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12/11/2012 November 2020 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR TEQUILA-ROSE HANSES

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR DENNIS BENCE

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10/11/2010 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594400002

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10/11/2010 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594400001

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05/11/205 November 2020 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS THOMAS BENCE

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19/10/2019 October 2020 CESSATION OF DENNIS THOMAS BENCE AS A PSC

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19/10/2019 October 2020 SECOND FILED SH01 - 14/09/18 STATEMENT OF CAPITAL GBP 200

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19/10/2019 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017

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01/10/201 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEQUILA-ROSE HANSES

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 1037 SAUCHIEHALL STREET GLASGOW G3 7TZ SCOTLAND

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/11/1920 November 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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08/05/198 May 2019 31/08/18 UNAUDITED ABRIDGED

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 3/2 89 HILL STREET GLASGOW G3 6NZ

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02/11/182 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/182 November 2018 14/09/18 STATEMENT OF CAPITAL GBP 200

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/01/1830 January 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4594400002

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23/06/1623 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4594400001

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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20/06/1520 June 2015 DIRECTOR APPOINTED MR DENNIS THOMAS BENCE

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/02/1520 February 2015 PREVSHO FROM 30/09/2014 TO 31/08/2014

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20/02/1520 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TEQUILA-ROSE STAR / 12/02/2015

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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