Dragonheart Laser & Piercing Ltd

Company Name	Dragonheart Laser & Piercing Ltd
Directors	Russell Craig and Jan Craig
Company Status	Active
Company Number	SC379726
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 10 months ago)
Previous Name	Dragonheart Tattoo 2 (UK) Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Russell Craig
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Portobello High Street Edinburgh EH15 2AT Scotland

Director Name	Mrs Jan Craig
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6b Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland

Secretary Name	Mrs Jan Craig
Status	Current
Appointed	17 May 2013(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	6b Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Robert George Carmichael
Nationality	British
Status	Resigned
Appointed	22 June 2010(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2013)
Role	Company Director
Correspondence Address	7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN Scotland

Location

Registered Address	260 Portobello High Street Edinburgh EH15 2AT Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

1 at £1	Janet Craig 50.00% Ordinary
1 at £1	Russell Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,304
Cash	£465
Current Liabilities	£911

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 July 2022 (3 pages)
28 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
17 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
17 July 2017	Notification of Russell Craig as a person with significant control on 4 June 2017 (2 pages)
17 July 2017	Notification of Jan Craig as a person with significant control on 4 June 2017 (2 pages)
17 July 2017	Notification of Jan Craig as a person with significant control on 4 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
17 July 2017	Notification of Russell Craig as a person with significant control on 4 June 2017 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 August 2016	Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 260 Portobello High Street Edinburgh EH15 2AT on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 260 Portobello High Street Edinburgh EH15 2AT on 16 August 2016 (1 page)
18 July 2016	Director's details changed for Ms Janet Craig on 22 June 2010 (2 pages)
18 July 2016	Director's details changed for Ms Janet Craig on 22 June 2010 (2 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
25 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 March 2015	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
11 March 2015	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 June 2013	Director's details changed for Ms Janet Craig on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Ms Janet Craig on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Ms Janet Craig on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Russell Craig on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Russell Craig on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Russell Craig on 4 June 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 May 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
17 May 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
17 May 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland on 17 May 2013 (1 page)
17 May 2013	Appointment of Mrs Jan Craig as a secretary (2 pages)
17 May 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
17 May 2013	Appointment of Mrs Jan Craig as a secretary (2 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
25 June 2010	Appointment of Mr Russell Craig as a director (3 pages)
25 June 2010	Appointment of Ms Janet Craig as a director (3 pages)
25 June 2010	Appointment of Robert George Carmichael as a secretary (3 pages)
25 June 2010	Appointment of Ms Janet Craig as a director (3 pages)
25 June 2010	Appointment of Mr Russell Craig as a director (3 pages)
25 June 2010	Appointment of Robert George Carmichael as a secretary (3 pages)
11 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
11 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
4 June 2010	Incorporation (21 pages)
4 June 2010	Incorporation (21 pages)

Dragonheart Laser & Piercing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland