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Company Information for

DRAKE LIMITED

BELLSHILL, SCOTLAND, ML4,
Company Registration Number
SC145341
Private Limited Company
Dissolved

Dissolved 2018-03-27

Company Overview

About Drake Ltd
DRAKE LIMITED was founded on 1993-07-08 and had its registered office in Bellshill. The company was dissolved on the 2018-03-27 and is no longer trading or active.

Key Data
Company Name
DRAKE LIMITED
 
Legal Registered Office
BELLSHILL
SCOTLAND
 
Filing Information
Company Number SC145341
Date formed 1993-07-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-03-27
Type of accounts DORMANT
Last Datalog update: 2018-03-29 18:01:57
Primary Source:Companies House
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Companies with same name DRAKE LIMITED
The following companies were found which have the same name as DRAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Drake Bean LLC Indiana Unknown
DRAKE - ASTON INCORPORATED 1431 BERNITA ST. JACKSONVILLE FL 32211 Inactive Company formed on the 1988-07-20
DRAKE - INCLUSION FOR ALL FOUNDATION, INC. 11835 LARK SONG LOOP RIVERVIEW FL 33579 Active Company formed on the 2020-01-02
DRAKE - PATE, INC. PO BOX 27925 HOUSTON TX 77227 Active Company formed on the 1976-04-01
DRAKE -EMMA C THURMAN- INC FL Inactive Company formed on the 1943-08-31
DRAKE -MARSHALL- INC FL Inactive Company formed on the 1950-02-18
DRAKE (EURO) PTY LTD Active Company formed on the 2017-05-09
DRAKE (HONGKONG) LIMITED Unknown Company formed on the 2017-09-13
DRAKE (ROCHDALE) LIMITED PARK HOUSE 200 DRAKE STREET ROCHDALE OL16 1PJ Active Company formed on the 2003-04-06
DRAKE & ANTLER OUTFITTERS LLC 12619 CREEKVIEW DR MONT BELVIEU TX 77523 Active Company formed on the 2023-12-14
DRAKE & ASSOCIATES, LTD. 1310 HILL ST ANN ARBOR Michigan 48104 UNKNOWN Company formed on the 0000-00-00
DRAKE & ASSOCIATES, INC. 246 SHARON COURT MARY ESTHER FL 32569 Inactive Company formed on the 1997-06-19
DRAKE & ASSOCIATES, LLC 1860 VINA COURT CHULUOTA FL 32766 Active Company formed on the 2014-03-04
DRAKE & ASSOCIATES | ACCOUNTING SERVICES LLC 16015 BAY RIDGE DR NW POULSBO WA 983707202 Active Company formed on the 2019-10-11
DRAKE & BART LIMITED 27 Parsons Green Lane London SW6 4HH Active - Proposal to Strike off Company formed on the 2003-12-30
DRAKE & BARNETT WHAMPOA DRIVE Singapore 323104 Dissolved Company formed on the 2011-03-23
DRAKE & BARNETT PTE. LTD. MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2012-07-19
DRAKE & BARNETT WHAMPOA DRIVE Singapore 323104 Dissolved Company formed on the 2015-02-24
DRAKE & BARNETT HOMES LTD 7 London Road East Grinstead RH19 1PL Active - Proposal to Strike off Company formed on the 2022-07-19
DRAKE & BLACK CONSTRUCTION, INC. 1100 W. HOMESTEAD ROAD LEHIGH ACRES FL 33936 Inactive Company formed on the 1978-06-01

Company Officers of DRAKE LIMITED

Current Directors
Officer Role Date Appointed
LEANNE MILLIGAN
 Company Secretary 2013-12-02
RONALD SUTHERLAND MACDONALD
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD SUTHERLAND MACDONALD
 Company Secretary 2013-03-27 2013-12-02
WILMA JANE CASEY
 Company Secretary 2008-02-01 2013-03-27
JOHN DRUMMOND BARR
 Director 1994-02-16 2008-12-31
JOHN EDWIN EYLEY
 Company Secretary 2003-08-29 2008-02-01
ANDREW DUNCAN BARR
 Director 1994-02-16 2007-08-28
WILLIAM JAMES BARR
 Company Secretary 1994-02-16 2003-08-29
WILLIAM JAMES BARR
 Director 1994-02-16 2003-05-23
BURNESS SOLICITORS
 Nominated Secretary 1993-07-08 1994-02-16
WJB (DIRECTORS) LIMITED
 Nominated Director 1993-07-08 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD SUTHERLAND MACDONALD BARR SUBCO 2 LIMITED Director 2014-11-12 CURRENT 2014-10-09 Active
RONALD SUTHERLAND MACDONALD BARR CAIRNRYAN LIMITED Director 2008-09-03 CURRENT 2008-04-22 Active
RONALD SUTHERLAND MACDONALD TRENCH HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-01-26 Active
RONALD SUTHERLAND MACDONALD BARR LEISURE LIMITED Director 2003-06-24 CURRENT 1994-12-12 Active
RONALD SUTHERLAND MACDONALD BARR (SOUTHERN) LIMITED Director 2003-06-17 CURRENT 2001-03-01 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR INVESTMENTS LIMITED Director 2003-06-17 CURRENT 2001-12-17 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD BARR LIMITED Director 2003-06-17 CURRENT 1976-06-29 Active
RONALD SUTHERLAND MACDONALD HERITAGE SCOTLAND LIMITED Director 2003-06-17 CURRENT 1993-09-14 Active
RONALD SUTHERLAND MACDONALD BARR FACILITIES MANAGEMENT LIMITED Director 2003-06-17 CURRENT 1994-12-12 Active
RONALD SUTHERLAND MACDONALD BARR ENVIRONMENTAL LIMITED Director 2003-06-17 CURRENT 1996-01-24 Active
RONALD SUTHERLAND MACDONALD BARR CONTRACT MANAGEMENT LIMITED Director 2003-05-23 CURRENT 1985-03-21 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR CONSTRUCTION LIMITED Director 2003-05-23 CURRENT 1985-07-04 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD BARR SUBCO 1 LIMITED Director 2003-05-23 CURRENT 1985-07-04 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD AYRSHIRE CRANE LIMITED Director 2003-05-23 CURRENT 1985-07-04 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD SOLWAY CRANE LIMITED Director 2003-05-23 CURRENT 1985-07-04 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD SOLWAY ENGINEERS LIMITED Director 2003-05-23 CURRENT 1985-07-04 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARMIX CONCRETE LIMITED Director 2003-05-23 CURRENT 1985-07-04 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD ALPHA CRANE LIMITED Director 2003-05-23 CURRENT 1991-07-12 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR WASTE LIMITED Director 2003-05-23 CURRENT 1992-02-13 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD ALPHA ACCESS LIMITED Director 2003-05-23 CURRENT 1992-10-16 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD AURIGIN LIMITED Director 2003-05-23 CURRENT 1992-10-16 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD ECONOSPACE LIMITED Director 2003-05-23 CURRENT 1993-03-08 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR HOMES LIMITED Director 2003-05-23 CURRENT 1993-04-22 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD BARR CONSTRUCTION SERVICES LIMITED Director 2003-05-23 CURRENT 1993-09-14 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD BARR TECHNICAL SERVICES LIMITED Director 2003-05-23 CURRENT 1994-02-23 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR STEEL LIMITED Director 2003-05-23 CURRENT 1998-03-23 Dissolved 2018-03-27
RONALD SUTHERLAND MACDONALD BARR CONSTRUCTION (SOUTHERN) LIMITED Director 2003-05-23 CURRENT 1999-09-27 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD HERITAGE ENGLAND LIMITED Director 2003-05-23 CURRENT 2000-03-27 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR SPECIAL PROJECTS LIMITED Director 2003-05-23 CURRENT 2000-03-27 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD BARR CONSTRUCTION SUPPORT LIMITED Director 2003-05-23 CURRENT 2001-04-20 Dissolved 2018-04-03
RONALD SUTHERLAND MACDONALD W & J BARR & SONS (SCOTLAND) LIMITED Director 2003-05-23 CURRENT 1924-11-24 Active
RONALD SUTHERLAND MACDONALD LEASEWAY VEHICLE RENTAL LIMITED Director 2003-01-23 CURRENT 2002-09-04 Dissolved 2013-08-21
RONALD SUTHERLAND MACDONALD MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED Director 2002-08-05 CURRENT 1994-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-29DS01APPLICATION FOR STRIKING-OFF
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM HEATHFIELD HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ SCOTLAND
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 100 INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-22AR0108/07/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-04AR0108/07/14 FULL LIST
2014-01-13AP03SECRETARY APPOINTED MISS LEANNE MILLIGAN
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AR0108/07/13 FULL LIST
2013-03-27AP03SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY WILMA CASEY
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-09AR0108/07/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-12AR0108/07/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 12/08/2011
2011-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA JANE CASEY / 12/08/2011
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-12AR0108/07/10 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-20363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARR
2008-07-21363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-25288aSECRETARY APPOINTED MRS WILMA JANE CASEY
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY JOHN EYLEY
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: HEATHFIELD AYR STRATHCLYDE KA8 9SL
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-08-30363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-21363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-28363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-19363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-27363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1996-09-04363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1996-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-22225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-07-05363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1994-10-21363bRETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1994-07-28CERTNMCOMPANY NAME CHANGED BARR HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/07/94
1994-06-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DRAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAKE LIMITED

Intangible Assets
Patents
We have not found any records of DRAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKE LIMITED
Trademarks
We have not found any records of DRAKE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRAKE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-02-10 GBP £1,960 Section 17 Payments (3rd)
Devon County Council 2015-02-10 GBP £1,960 Section 17 Payments (3rd)
Devon County Council 2014-12-05 GBP £1,000 Incidental costs Fostered Children (3rd)
Devon County Council 2014-08-20 GBP £2,040
Devon County Council 2014-06-03 GBP £1,960
Devon County Council 2014-06-03 GBP £1,960
Devon County Council 2014-03-03 GBP £4,045
Devon County Council 2014-01-30 GBP £884
Devon County Council 2014-01-06 GBP £560
Devon County Council 2013-12-23 GBP £1,960
Devon County Council 2013-11-11 GBP £560
Devon County Council 2013-03-06 GBP £583
Devon County Council 2013-01-07 GBP £1,600
Devon County Council 2012-08-09 GBP £1,600
Devon County Council 2012-03-30 GBP £1,600
Devon County Council 2012-03-12 GBP £3,100
Devon County Council 2012-01-09 GBP £1,600
Devon County Council 2011-06-03 GBP £530
Devon County Council 2011-04-18 GBP £1,600
Devon County Council 2011-03-28 GBP £1,600
Devon County Council 2011-03-23 GBP £2,400
Devon County Council 2011-02-03 GBP £1,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DRAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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