Drake Limited in Strathclyde Business Park BELLSHILL

Drake Limited BELLSHILL

Drake Limited was officially closed on 2018-03-27. Drake was a private limited company that was located at Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, SCOTLAND. The company (formally formed on 1993-07-08) was run by 1 director and 1 secretary.
Director Ronald M. who was appointed on 23 May 2003.
Moving on to the secretaries, we can name: Leanne M. appointed on 02 December 2013.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 1994-07-29, their previous name was Barr Holdings. There is a second name change mentioned: previous name was Wjb (307) performed on 1994-02-23. The most recent confirmation statement was sent on 2017-07-08 and last time the annual accounts were sent was on 31 March 2016. 2015-07-08 is the date of the last annual return.

Drake Limited Address / Contact

Office Address	Heathfield House Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC145341
Date of Incorporation	Thu, 8th Jul 1993
Date of Dissolution	Tue, 27th Mar 2018
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2017
Account last made up date	Thu, 31st Mar 2016
Next confirmation statement due date	Wed, 22nd Jul 2020
Last confirmation statement dated	Sat, 8th Jul 2017

Company staff

Leanne M.

Position: Secretary

Appointed: 02 December 2013

Ronald M.

Position: Director

Appointed: 23 May 2003

Ronald M.

Position: Secretary

Appointed: 27 March 2013

Resigned: 02 December 2013

Wilma C.

Position: Secretary

Appointed: 01 February 2008

Resigned: 27 March 2013

John E.

Position: Secretary

Appointed: 29 August 2003

Resigned: 01 February 2008

William B.

Position: Director

Appointed: 16 February 1994

Resigned: 23 May 2003

William B.

Position: Secretary

Appointed: 16 February 1994

Resigned: 29 August 2003

Andrew B.

Position: Director

Appointed: 16 February 1994

Resigned: 28 August 2007

John B.

Position: Director

Appointed: 16 February 1994

Resigned: 31 December 2008

Wjb (directors) Limited

Position: Nominee Director

Appointed: 08 July 1993

Resigned: 16 February 1994

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 08 July 1993

Resigned: 16 February 1994

People with significant control

Mclaughlin & Harvey Construction Limited

Killoch Ochiltree, Cumnock, Ayrshire, KA18 2RL, Scotland

Legal authority	Limited Liability
Legal form	Limited
Country registered	Scotland
Place registered	Scotland
Registration number	Sc150486
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Barr Holdings	July 29, 1994
Wjb (307)	February 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 4th, August 2014	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 4th August 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th July 2013 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th July 2012 filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th July 2011 filed on: 12th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th July 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 28th, September 2009	accounts	Free Download (2 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (2 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (2 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
363s	Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (2 pages)
363s	Period up to Saturday 30th August 2003 - Annual return with full member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 30th August 2003 - Annual return with full member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, February 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (1 page)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (1 page)
363s	Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (5 pages)
363s	Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
363s	Period up to Sunday 27th September 1998 - Annual return with full member list filed on: 27th, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 27th September 1998 (Director's particulars changed)	annual return
363s	Period up to Sunday 27th September 1998 - Annual return with full member list filed on: 27th, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 27th September 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (5 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 4th September 1996 - Annual return with full member list filed on: 4th, September 1996	annual return	Free Download (5 pages)
363s	Period up to Wednesday 4th September 1996 - Annual return with full member list filed on: 4th, September 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 22nd, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 22nd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 22nd, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 22nd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 5th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 5th, July 1995	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th July 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th July 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to Friday 21st October 1994 filed on: 21st, October 1994	annual return
363b	Annual return with complete shareholders list - up to Friday 21st October 1994 filed on: 21st, October 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, February 1994	accounts

Drake Limited BELLSHILL

Drake Limited Address / Contact

Company Information / Profile

Company staff

Leanne M.

Ronald M.

Ronald M.

Wilma C.

John E.

William B.

William B.

Andrew B.

John B.

Wjb (directors) Limited

Burness Solicitors

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us