DRAMPAC LIMITED

Company number SC102970 ·

Active

97 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 4 pages View document
4 Sep 2025 Registered office address changed from Dalhousie Works Bankend Road Broadmeadow Industrial Estate Dumbarton G82 4RB to Dalhousie Works Bankend Road Broadmeadow Industrial Estate Dumbarton G82 2RB on 2025-09-04 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
27 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
19 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
22 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARK BROCK / 30/09/2013 View document
15 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN RANKIN BROCK / 30/09/2013 View document
8 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
18 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
31 Jan 2011 Annual return made up to 1 October 2010 with full list of shareholders · 5 pages View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
10 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
20 Apr 2009 CURREXT FROM 31/10/2008 TO 30/04/2009 View document
25 Nov 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
22 Nov 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 193 BATH STREET GLASGOW STRATHCLYDE G2 4HU View document
22 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
20 Dec 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
20 Dec 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
1 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
9 Mar 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
29 Nov 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
29 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2005 NC INC ALREADY ADJUSTED 19/05/05 View document
26 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG View document
13 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
9 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
9 Mar 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
24 Nov 2003 NEW SECRETARY APPOINTED View document
20 Nov 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: BLOCK 4 BELLSHIL INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3NW View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 SECRETARY RESIGNED View document
11 Oct 2003 � IC 95000/47500 05/09/03 � SR 47500@1=47500 View document
30 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
2 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
30 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
9 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
12 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
6 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
31 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
10 Feb 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Dec 1997 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
16 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
5 May 1995 NC INC ALREADY ADJUSTED 31/03/95 View document
19 Apr 1995 � NC 15000/100000 31/03/95 View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Feb 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
2 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 1995 REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ View document
10 Jan 1995 PARTIC OF MORT/CHARGE ***** View document
31 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Mar 1994 DEC MORT/CHARGE ***** View document
5 Jan 1994 PARTIC OF MORT/CHARGE ***** View document
13 Dec 1993 REGISTERED OFFICE CHANGED ON 13/12/93 FROM: G OFFICE CHANGED 13/12/93 53 CLARK STREET PAISLEY PA3 1RB View document
13 Dec 1993 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS View document
12 Jan 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View document
12 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Feb 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
18 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Feb 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS View document
23 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
20 Apr 1990 PARTIC OF MORT/CHARGE 4337 View document
29 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
2 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
12 May 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
1 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Mar 1987 REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 43 BATH STREET GLASGOW G2 1HW View document
12 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1987 CERTIFICATE OF INCORPORATION View document