DRAR (CARLUKE) LIMITED

Company Documents

DateDescription
04/08/254 August 2025 Final account prior to dissolution in CVL

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Registered office address changed from 11 Clyde Street Carluke South Lanarkshire ML8 5BA Scotland to 66 Albion Road Edinburgh EH7 5QZ on 2022-03-02

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04/02/224 February 2022 Voluntary strike-off action has been suspended

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04/02/224 February 2022 Voluntary strike-off action has been suspended

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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13/01/2213 January 2022 Application to strike the company off the register

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27/10/2127 October 2021 Change of details for Mrs Alison Ruthven as a person with significant control on 2021-10-27

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15/10/2115 October 2021 Cessation of Andrew Brown Ruthven as a person with significant control on 2021-10-01

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-01-31

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14/06/2114 June 2021 31/01/21 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUTHVEN

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02/08/192 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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15/03/1815 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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