Company NameDRAR (Carluke) Limited
DirectorAlison Ruthven
Company StatusLiquidation
Company NumberSC555002
CategoryPrivate Limited Company
Incorporation Date19 January 2017(7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMrs Alison Ruthven
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 Albion Road
Edinburgh
EH7 5QZ
Scotland

Location

Registered Address66 Albion Road
Edinburgh
EH7 5QZ
Scotland
ConstituencyEdinburgh East
WardLeith Walk

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return18 January 2021 (3 years, 3 months ago)
Next Return Due1 February 2022 (overdue)

Filing History

2 March 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01
(1 page)
2 March 2022Registered office address changed from 11 Clyde Street Carluke South Lanarkshire ML8 5BA Scotland to 66 Albion Road Edinburgh EH7 5QZ on 2 March 2022 (2 pages)
4 February 2022Voluntary strike-off action has been suspended (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
13 January 2022Application to strike the company off the register (3 pages)
27 October 2021Change of details for Mrs Alison Ruthven as a person with significant control on 27 October 2021 (2 pages)
15 October 2021Cessation of Andrew Brown Ruthven as a person with significant control on 1 October 2021 (1 page)
14 June 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
1 February 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
27 January 2020Confirmation statement made on 18 January 2020 with updates (4 pages)
21 January 2020Notification of Andrew Ruthven as a person with significant control on 30 January 2019 (2 pages)
2 August 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
22 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
22 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)