Draco Distribution Ltd

Company Name	Draco Distribution Ltd
Directors	Tom Beerle and Barry Cuthbertson
Company Status	Active
Company Number	SC459440
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Tom Beerle
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	12 November 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	950 Tower Lane Suite 1000 Foster City Ca94404

Director Name	Mr Barry Cuthbertson
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland

Director Name	Ms Tequila-Rose Hanses
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3/2 89 Hill Street Glasgow G3 6NZ Scotland

Director Name	Mr Dennis Thomas Bence
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	89 Flat 3/2 89 Hill Street Glasgow G3 6NZ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2020(7 years, 1 month after company formation)
Appointment Duration	1 week (resigned 12 November 2020)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.dracodistribution.net

Location

Registered Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Dennis Bence 50.00% Ordinary
50 at £1	Tequila-rose Star 50.00% Ordinary

Financials

Year	2014
Net Worth	£820,620
Cash	£868,304
Current Liabilities	£266,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

30 June 2021	Delivered on: 20 July 2021 Persons entitled: Goldman Sachs Bank Usa in Its Capacity as Collateral Agent, Administrative Agent and Original Lender, and the Future Pledgees (As Defined in the Instrument) Classification: A registered charge Outstanding
12 November 2020	Delivered on: 1 December 2020 Persons entitled: Goldman Sachs Bank Usa (As Collateral Agent) Classification: A registered charge Particulars: UK registered trademarks registered in the UK under the registration numbers: 3221499; 3176690; 3099420; 2610697 as further detailed in schedule 4.7 to the instrument. Outstanding
12 November 2020	Delivered on: 27 November 2020 Persons entitled: Goldman Sachs Bank Usa (As Collateral Agent) Classification: A registered charge Particulars: UK registered trademarks registered in the UK under registration numbers: 3221499; 3176690; 3099420; 2610697 and the trademarks undergoing registration in the UK under the application numbers: 3533938 and 3540164 all as detailed in schedule 3 to the instrument. Outstanding
12 November 2020	Delivered on: 26 November 2020 Persons entitled: Goldman Sachs Bank Usa (As Collateral Agent) Classification: A registered charge Particulars: UK registered trademarks registered in the UK under registration numbers: 3221499; 3176690; 3099420 and 2610697 as detailed in schedule 1 of the instrument. Outstanding
12 November 2020	Delivered on: 26 November 2020 Persons entitled: Goldman Sachs Bank Usa (As Collateral Agent) Classification: A registered charge Outstanding
12 July 2016	Delivered on: 20 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 9, shawfield trade park, rutherglen road, rutherglen, glsgow. LAN210927. Outstanding
19 February 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 January 2024	Full accounts made up to 31 December 2022 (29 pages)
9 September 2023	Compulsory strike-off action has been discontinued (1 page)
6 September 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
1 December 2022	Full accounts made up to 31 December 2021 (26 pages)
18 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (30 pages)
20 July 2021	Registration of charge SC4594400007, created on 30 June 2021 (48 pages)
16 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
9 December 2020	Appointment of Mr Barry Cuthbertson as a director on 8 December 2020 (2 pages)
1 December 2020	Registration of charge SC4594400006, created on 12 November 2020 (102 pages)
27 November 2020	Registration of charge SC4594400005, created on 12 November 2020 (66 pages)
26 November 2020	Registration of charge SC4594400004, created on 12 November 2020 (20 pages)
26 November 2020	Registration of charge SC4594400003, created on 12 November 2020 (24 pages)
25 November 2020	Resolutions RES13 ‐ Various documents 12/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 November 2020	Memorandum and Articles of Association (22 pages)
13 November 2020	Cessation of Dennis Thomas Bence as a person with significant control on 12 November 2020 (1 page)
13 November 2020	Notification of Centicore U.K. Acquisitions Ltd as a person with significant control on 12 November 2020 (2 pages)
13 November 2020	Cessation of Tequila-Rose Hanses as a person with significant control on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Tom Beerle as a director on 12 November 2020 (2 pages)
12 November 2020	Termination of appointment of Dennis Thomas Bence as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Tequila-Rose Hanses as a director on 12 November 2020 (1 page)
10 November 2020	Satisfaction of charge SC4594400001 in full (1 page)
10 November 2020	Satisfaction of charge SC4594400002 in full (1 page)
5 November 2020	Appointment of Mbm Secretarial Services Limited as a secretary on 5 November 2020 (2 pages)
29 October 2020	Notification of Dennis Thomas Bence as a person with significant control on 31 May 2017 (2 pages)
19 October 2020	Second filing of a statement of capital following an allotment of shares on 14 September 2018 GBP 200 (8 pages)
19 October 2020	Second filing of Confirmation Statement dated 31 May 2017 (10 pages)
19 October 2020	Cessation of Dennis Thomas Bence as a person with significant control on 31 May 2017 (3 pages)
1 October 2020	Notification of Tequila-Rose Hanses as a person with significant control on 6 April 2016 (2 pages)
23 June 2020	Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland to 1037 Sauchiehall Street Glasgow G3 7TZ on 23 June 2020 (1 page)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
6 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 April 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
8 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
25 March 2019	Registered office address changed from 3/2 89 Hill Street Glasgow G3 6NZ to 1037 Sauchiehall Street Glasgow G3 7TZ on 25 March 2019 (1 page)
2 November 2018	Resolutions RES13 ‐ Article 14 (1) disapplied 14/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/10/2020 (4 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 19/10/2020 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 July 2016	Registration of charge SC4594400002, created on 12 July 2016 (14 pages)
20 July 2016	Registration of charge SC4594400002, created on 12 July 2016 (14 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
9 March 2016	Registration of charge SC4594400001, created on 19 February 2016 (9 pages)
9 March 2016	Registration of charge SC4594400001, created on 19 February 2016 (9 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
20 June 2015	Appointment of Mr Dennis Thomas Bence as a director on 18 June 2015 (2 pages)
20 June 2015	Appointment of Mr Dennis Thomas Bence as a director on 18 June 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 February 2015	Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
20 February 2015	Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
20 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 February 2015	Director's details changed for Ms Tequila-Rose Star on 12 February 2015 (2 pages)
20 February 2015	Director's details changed for Ms Tequila-Rose Star on 12 February 2015 (2 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
18 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Draco Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland