DRACO DISTRIBUTION LTD
Company number SC459440 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 13 Jul 2026 | Appointment of Sandra Federighi as a director on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Tom Beerle as a director on 2026-07-10 · 1 page | View document |
| 18 Nov 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of Michael Roberts as a director on 2025-06-09 · 1 page | View document |
| 26 May 2025 | Appointment of Mr Sebastian Tarleton as a director on 2025-05-23 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Michael Roberts as a director on 2024-10-28 · 2 pages | View document |
| 11 Nov 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 27 Aug 2024 | Termination of appointment of Barry Cuthbertson as a director on 2024-08-23 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 17 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Dec 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 20 Jul 2021 | Registration of charge SC4594400007, created on 2021-06-30 · 48 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR BARRY CUTHBERTSON | View document |
| 1 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4594400006 | View document |
| 27 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4594400005 | View document |
| 26 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4594400003 | View document |
| 26 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4594400004 | View document |
| 25 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2020 | ADOPT ARTICLES 12/11/2020 | View document |
| 13 Nov 2020 | CESSATION OF TEQUILA-ROSE HANSES AS A PSC | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTICORE U.K. ACQUISITIONS LTD | View document |
| 13 Nov 2020 | CESSATION OF DENNIS THOMAS BENCE AS A PSC | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR TOM BEERLE | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR TEQUILA-ROSE HANSES | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BENCE | View document |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594400001 | View document |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594400002 | View document |
| 5 Nov 2020 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 29 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS THOMAS BENCE | View document |
| 19 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 | View document |
| 19 Oct 2020 | SECOND FILED SH01 - 14/09/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Oct 2020 | CESSATION OF DENNIS THOMAS BENCE AS A PSC | View document |
| 1 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEQUILA-ROSE HANSES | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 1037 SAUCHIEHALL STREET GLASGOW G3 7TZ SCOTLAND | View document |
| 13 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 30 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Nov 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 8 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 3/2 89 HILL STREET GLASGOW G3 6NZ | View document |
| 2 Nov 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 30 Jan 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4594400002 | View document |
| 23 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4594400001 | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 20 Jun 2015 | DIRECTOR APPOINTED MR DENNIS THOMAS BENCE | View document |
| 20 Feb 2015 | PREVSHO FROM 30/09/2014 TO 31/08/2014 | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEQUILA-ROSE STAR / 12/02/2015 | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |