Company NameDie Draw Ltd
DirectorSteven Brogden
Company StatusActive
Company NumberSC612472
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 4 months ago)
Previous NameDiedraw Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameDr Steven Brogden
Date of BirthMarch 1965 (Born 59 years ago)
NationalityEnglish,Swedish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address2 Stewart Street Milngavie
Glasgow
G62 6BW
Scotland

Location

Registered Address2 Stewart Street
Milngavie
Glasgow
G62 6BW
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

6 November 2020Confirmation statement made on 1 November 2020 with updates (5 pages)
1 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
29 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
(3 pages)
3 April 2020Memorandum and Articles of Association (19 pages)
3 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 November 2018Change of details for Dr Steven Brogden as a person with significant control on 30 November 2018 (2 pages)
30 November 2018Director's details changed for Dr Steven Brogden on 30 November 2018 (2 pages)
30 November 2018Registered office address changed from 25 Beech Avenue Bearsden Glasgow G61 3EU United Kingdom to 2 Stewart Street Milngavie Glasgow G62 6BW on 30 November 2018 (1 page)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)