Dram Europe Ltd.

Company Name	Dram Europe Ltd.
Company Status	Dissolved
Company Number	SC430574
Category	Private Limited Company
Incorporation Date	16 August 2012(11 years, 9 months ago)
Dissolution Date	17 October 2023 (6 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Alasdair Mitchell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(same day as company formation)
Role	Professional Diver
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Ian McQuillan
Status	Resigned
Appointed	01 September 2015(3 years after company formation)
Appointment Duration	12 months (resigned 29 August 2016)
Role	Company Director
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	145 St. Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alasdair Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£789
Current Liabilities	£6,289

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

12 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
9 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
9 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
3 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 August 2016	Termination of appointment of Ian Mcquillan as a secretary on 29 August 2016 (1 page)
29 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 August 2016	Termination of appointment of Ian Mcquillan as a secretary on 29 August 2016 (1 page)
29 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 March 2016	Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016 (1 page)
23 September 2015	Appointment of Mr Ian Mcquillan as a secretary on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Ian Mcquillan as a secretary on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Ian Mcquillan as a secretary on 1 September 2015 (2 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
23 January 2013	Appointment of Mr Alasdair Mitchell as a director (2 pages)
23 January 2013	Appointment of Mr Alasdair Mitchell as a director (2 pages)
23 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 August 2012	Incorporation (22 pages)
16 August 2012	Incorporation (22 pages)

Dram Europe Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland