THE NO 1 DRAUGHTING CO. LTD.

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-11-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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22/05/2522 May 2025 Change of details for Mrs Maree Ann Lawson as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Change of details for Mr Douglas Lawson as a person with significant control on 2025-05-22

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06/06/246 June 2024 Confirmation statement made on 2024-05-30 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/07/168 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/07/153 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/07/132 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAWSON / 01/01/2012

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22/06/1222 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MAREE ANN LAWSON / 01/01/2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 7 MIDDLETON ROAD OLD RAYNE INSCH ABERDEENSHIRE AB52 6EA

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAWSON / 01/01/2010

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/06/0826 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/07/0712 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/07/0617 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/07/041 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/06/0326 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/06/0220 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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25/06/0125 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/06/0016 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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24/08/9924 August 1999 NEW SECRETARY APPOINTED

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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26/06/9926 June 1999 DIRECTOR RESIGNED

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26/06/9926 June 1999 SECRETARY RESIGNED

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26/06/9926 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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