| Company Name | Drambay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC160739 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Graham Bowman Smart |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 9 months (closed 04 July 2023) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Dover Drive Dunfermline Glasgow KY11 8HB Scotland |
| Secretary Name | Patricia Isobel Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 9 months (closed 04 July 2023) |
| Role | Company Director |
| Correspondence Address | 3 Lowshells West Glen Road Kilmacolm Renfrew PA13 4BX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Old Forge 28 Field Road Busby Glasgow G76 8SE Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Busby, Clarkston and Eaglesham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Graham Bowman Smart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £419 |
| Cash | £3,519 |
| Current Liabilities | £7,591 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2023 | Application to strike the company off the register (1 page) |
| 11 December 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 10 February 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 29 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 October 2010 | Director's details changed for Graham Bowman Smart on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Graham Bowman Smart on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Graham Bowman Smart on 1 October 2009 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the old forge 28 field road busby glasgow G76 8SE (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from the old forge 28 field road busby glasgow G76 8SE (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 3 south road busby glasgow G76 8JB (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 3 south road busby glasgow G76 8JB (1 page) |
| 5 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 7 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 24 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 9 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 17 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 22 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 31 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 3 south road busby glasgow G76 8JB (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 3 south road busby glasgow G76 8JB (1 page) |
| 17 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: c/o 3 south road busby glasgow G76 8JB (1 page) |
| 17 October 1995 | Registered office changed on 17/10/95 from: c/o 3 south road busby glasgow G76 8JB (1 page) |
| 29 September 1995 | Incorporation (32 pages) |
| 29 September 1995 | Incorporation (32 pages) |