| Company Name | Dragonfly Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389518 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(12 years, 10 months ago) |
| Dissolution Date | 24 December 2020 (2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Rory Elphinstone McGee |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 24 December 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Dragonfly 52 Westport Edinburgh EH1 2LD Scotland |
| Director Name | Mr Anthony Gerald Boyle |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 West Port Edinburgh EH1 2LD Scotland |
Contact
| Website | dragonflycocktailbar.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2284543 |
| Telephone region | Edinburgh |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rory Mcgee 50.00% Ordinary B |
|---|---|
| 99 at £0.01 | Anthony Boyle 49.50% Ordinary A |
| - | OTHER 0.50% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,320 |
| Cash | £49,400 |
| Current Liabilities | £59,910 |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
|---|---|
| 27 November 2017 | Cessation of Anthony Boyle as a person with significant control on 1 August 2017 (1 page) |
| 27 November 2017 | Notification of Rory Elphinstone Mcgee as a person with significant control on 1 August 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of Anthony Gerald Boyle as a director on 1 August 2017 (1 page) |
| 27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 7 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 2 December 2013 | Director's details changed for Rory Elphinstone Mcgee on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Rory Elphinstone Mcgee on 2 December 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Appointment of Rory Elphinstone Mcgee as a director (3 pages) |
| 25 November 2010 | Incorporation
|