Drake & Scull (Scotland) Limited

Company Name	Drake & Scull (Scotland) Limited
Directors	Cheryl Rosalind McCall and Tom Paterson
Company Status	Active
Company Number	SC010649
Category	Private Limited Company
Incorporation Date	3 October 1919(104 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(102 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Tom Paterson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(104 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Robert Young McGown
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1990)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	59 Watson Road Blackpool Lancashire FY4 2DB

Director Name	Clive Alan Moore
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	239 Bedford Hill London SW16 1LB

Director Name	Neil Sydney Potts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	1 month (resigned 28 August 1989)
Role	Financial Director
Correspondence Address	28 Keswick Road High Lane Stockport Cheshire SK6 8AP

Director Name	Colin Wilfred Helley
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 August 1990)
Role	Plumbing Engineer
Correspondence Address	Ashgrove Road Kilwinning Ayrshire KA13 6PD Scotland

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Derek Lewis Davies
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	1 month (resigned 28 August 1989)
Role	Company Director
Correspondence Address	Pear Tree Cottage Birdingbury Rugby Warwickshire CV23 8EN

Director Name	Colin Crawford
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 1996)
Role	Quantity Surveyor
Correspondence Address	4 Birrell Road Milngavie Glasgow Lanarkshire G62 7JZ Scotland

Director Name	Michael Callaghan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 June 1996)
Role	General Manager
Correspondence Address	12 Meadowbank Bishopbriggs Glasgow

Secretary Name	Richard Humphrey Wharton
Nationality	British
Status	Resigned
Appointed	28 July 1989(69 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Byways Southampton Road Alderbury Wiltshire SP5 3AF

Director Name	John Francis Killian
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1989(69 years, 12 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 August 1989)
Role	Manager
Correspondence Address	20 61 Grand Central Parkway Forest Hills New York Ny Foreign

Director Name	Mr Andrew Thompson Dwyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1989(70 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	532 Catitoe Road Bedford New York Foreign

Director Name	Ernest Walter Grendi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1989(70 years after company formation)
Appointment Duration	3 years (resigned 08 October 1992)
Role	Company Director
Correspondence Address	57 Harbor Hill Drive Lloyd Harbor New York 11743 Foreign

Director Name	Stephen Kornfeld
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(70 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	17 Chapel Street London SW1X 7BY

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Resigned
Appointed	15 March 1993(73 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Edward Francis Kosnik
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(73 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 April 1994)
Role	Executive
Correspondence Address	9 Ashton Drive Greenwich Connecticut 06831

Director Name	Thomas Duncan Spence
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(73 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	9 St Marys Garth East Keswick Leeds LS17 9ER

Director Name	Graham Britton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(73 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Executive
Correspondence Address	Millstream Lower Peover Knutsford Cheshire WA16 9QD

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1994(74 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Sturges Hollow Westport Connecticut 06880 Irish

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(75 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Norman James Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(78 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	19 Danehurst Close Egham Surrey TW20 9PX

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(81 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(83 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Executive
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(83 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(88 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2024)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Kt23

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(89 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(92 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(93 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	Maclay Murray & Spens 1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Emcor (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	6 September 2016 (overdue)

Charges

5 May 1995	Delivered on: 18 May 1995 Satisfied on: 3 February 1997 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 203 woodville street,glasgow. Fully Satisfied
9 June 1980	Delivered on: 18 June 1980 Satisfied on: 7 December 1989 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 June 1980	Delivered on: 17 June 1980 Satisfied on: 29 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as building no. 14 united trading estate, old trafford, manchester. Fully Satisfied

Filing History

8 January 2024	Termination of appointment of Keith Chanter as a director on 1 January 2024 (1 page)
8 January 2024	Appointment of Mr Tom Paterson as a director on 1 January 2024 (2 pages)
24 March 2022	Appointment of Mrs Cheryl Rosalind Mccall as a director on 31 January 2022 (2 pages)
9 February 2022	Termination of appointment of Michael Lawrence Walker as a secretary on 31 January 2022 (2 pages)
9 February 2022	Termination of appointment of Christopher John Howse as a director on 31 January 2022 (1 page)
10 January 2022	Order of court - dissolution void (1 page)
19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (5 pages)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
25 July 2014	Statement by directors (1 page)
25 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2014	Statement of capital on 25 July 2014 GBP 1.00 (4 pages)
25 July 2014	Statement by directors (1 page)
25 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2014	Statement of capital on 25 July 2014 GBP 1.00 (4 pages)
25 July 2014	Solvency statement dated 10/07/14 (1 page)
25 July 2014	Solvency statement dated 10/07/14 (1 page)
10 July 2014	Accounts made up to 31 December 2013 (4 pages)
10 July 2014	Accounts made up to 31 December 2013 (4 pages)
8 July 2014	Termination of appointment of Anthony J Guzzi as a director on 30 June 2014 (1 page)
8 July 2014	Termination of appointment of Anthony J Guzzi as a director on 30 June 2014 (1 page)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (5 pages)
14 May 2013	Accounts made up to 31 December 2012 (4 pages)
14 May 2013	Accounts made up to 31 December 2012 (4 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director on 1 January 2013 (2 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director on 1 January 2013 (2 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director on 1 January 2013 (2 pages)
5 October 2012	Accounts made up to 31 December 2011 (4 pages)
5 October 2012	Accounts made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (5 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Termination of appointment of John Matthews as a director on 31 March 2012 (1 page)
4 April 2012	Termination of appointment of John Matthews as a director on 31 March 2012 (1 page)
14 March 2012	Termination of appointment of Frank Thomas Macinnis as a director on 5 December 2011 (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director on 5 December 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
14 March 2012	Termination of appointment of Frank Thomas Macinnis as a director on 5 December 2011 (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director on 5 December 2011 (2 pages)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director on 5 December 2011 (2 pages)
14 March 2012	Termination of appointment of Frank Thomas Macinnis as a director on 5 December 2011 (1 page)
16 November 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Registered office address changed from 151 st. Vincent Street Glasgow G2 5NJ on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 151 st. Vincent Street Glasgow G2 5NJ on 25 August 2011 (1 page)
28 June 2011	Accounts made up to 31 December 2010 (4 pages)
28 June 2011	Accounts made up to 31 December 2010 (4 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
28 April 2010	Accounts made up to 31 December 2009 (4 pages)
28 April 2010	Accounts made up to 31 December 2009 (4 pages)
8 October 2009	Appointment of John Matthews as a director (1 page)
8 October 2009	Appointment of John Matthews as a director (1 page)
1 October 2009	Return made up to 23/08/09; full list of members (10 pages)
1 October 2009	Return made up to 23/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (10 pages)
1 October 2009	Registered office changed on 01/10/2009 from james young house drumshoreland road pumpherston west lothian EH53 0LQ (1 page)
1 October 2009	Registered office changed on 01/10/2009 from james young house drumshoreland road pumpherston west lothian EH53 0LQ (1 page)
26 May 2009	Accounts made up to 31 December 2008 (4 pages)
26 May 2009	Accounts made up to 31 December 2008 (4 pages)
18 March 2009	Appointment terminated director anthony whale (1 page)
18 March 2009	Appointment terminated director anthony whale (1 page)
18 September 2008	Return made up to 23/08/08; no change of members (7 pages)
18 September 2008	Return made up to 23/08/08; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (7 pages)
7 August 2008	Accounts made up to 31 December 2007 (3 pages)
7 August 2008	Accounts made up to 31 December 2007 (3 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
16 October 2007	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Return made up to 23/08/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
18 April 2007	Accounts made up to 31 December 2006 (4 pages)
18 April 2007	Accounts made up to 31 December 2006 (4 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
8 September 2006	Accounts made up to 31 December 2005 (4 pages)
8 September 2006	Accounts made up to 31 December 2005 (4 pages)
5 September 2006	Return made up to 23/08/06; full list of members (7 pages)
5 September 2006	Return made up to 23/08/06; full list of members (7 pages)
25 August 2005	Return made up to 23/08/05; full list of members (7 pages)
25 August 2005	Return made up to 23/08/05; full list of members (7 pages)
2 August 2005	Accounts made up to 31 December 2004 (4 pages)
2 August 2005	Accounts made up to 31 December 2004 (4 pages)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
27 August 2004	Return made up to 23/08/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounts made up to 31 December 2002 (4 pages)
28 October 2003	Accounts made up to 31 December 2002 (4 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
23 September 2002	Accounts made up to 31 December 2001 (4 pages)
23 September 2002	Accounts made up to 31 December 2001 (4 pages)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 23/08/01; full list of members (7 pages)
19 September 2001	Return made up to 23/08/01; full list of members (7 pages)
10 September 2001	Accounts made up to 31 December 2000 (4 pages)
10 September 2001	Accounts made up to 31 December 2000 (4 pages)
17 January 2001	Registered office changed on 17/01/01 from: kirkton business centre kirk lane livingston west lothian EH54 7AY (1 page)
17 January 2001	Registered office changed on 17/01/01 from: kirkton business centre kirk lane livingston west lothian EH54 7AY (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Accounts made up to 31 December 1999 (5 pages)
26 June 2000	Accounts made up to 31 December 1999 (5 pages)
31 March 2000	Registered office changed on 31/03/00 from: 41 watt road hillington industrial estate glasgow G52 4RY (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 41 watt road hillington industrial estate glasgow G52 4RY (1 page)
17 September 1999	Accounts made up to 31 December 1998 (5 pages)
17 September 1999	Accounts made up to 31 December 1998 (5 pages)
1 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (6 pages)
26 August 1998	Return made up to 23/08/98; full list of members (6 pages)
26 August 1998	Return made up to 23/08/98; full list of members (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
10 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (4 pages)
10 September 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (4 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
3 February 1997	Dec mort/charge * (4 pages)
3 February 1997	Dec mort/charge * (4 pages)
18 October 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
18 October 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (6 pages)
14 November 1995	Auditor's resignation (1 page)
14 November 1995	Auditor's resignation (1 page)
7 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1995	Full accounts made up to 31 December 1994 (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (6 pages)
18 May 1995	Partic of mort/charge * (7 pages)
18 May 1995	Partic of mort/charge * (7 pages)
10 March 1992	Appointment of a provisional liquidator (3 pages)
12 July 1991	Registered office changed (1 page)
12 July 1991	Registered office changed (1 page)
12 December 1989	Registered office changed on 12/12/89 from: 195/197 strathmore road glasgow G22 7TU (1 page)
12 December 1989	Registered office changed on 12/12/89 from: 195/197 strathmore road glasgow G22 7TU (1 page)
3 October 1919	Increase in nominal capital (4 pages)
3 October 1919	Incorporation (26 pages)
3 October 1919	Certificate of incorporation (27 pages)
3 October 1919	Certificate of incorporation (27 pages)

Drake & Scull (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland