| Company Name | Drown Ltd. |
|---|---|
| Directors | Mark William O'Callaghan and David John Law |
| Company Status | Active |
| Company Number | SC614688 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Mark William O'Callaghan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr David John Law |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2018(same day as company formation) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 20 October 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 6 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 3 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 January 2020 (9 pages) |
| 17 February 2020 | Previous accounting period extended from 30 November 2019 to 30 January 2020 (1 page) |
| 10 December 2019 | Statement of capital following an allotment of shares on 27 November 2019
|
| 2 December 2019 | Resolutions
|
| 26 November 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
| 24 December 2018 | Sub-division of shares on 18 December 2018 (4 pages) |
| 24 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
|
| 24 December 2018 | Resolutions
|
| 20 December 2018 | Appointment of Mr David John Law as a director on 18 December 2018 (2 pages) |
| 26 November 2018 | Incorporation
Statement of capital on 2018-11-26
|