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Company Information for

DRAWEVEN PROJECTS LIMITED

28 COOPERSWELL STREET, GLASGOW, G11 6QE,
Company Registration Number
SC147257
Private Limited Company
Active

Company Overview

About Draweven Projects Ltd
DRAWEVEN PROJECTS LIMITED was founded on 1993-11-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Draweven Projects Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRAWEVEN PROJECTS LIMITED
 
Legal Registered Office
28 COOPERSWELL STREET
GLASGOW
G11 6QE
Other companies in G11
 
Filing Information
Company Number SC147257
Company ID Number SC147257
Date formed 1993-11-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:34:58
Primary Source:Companies House
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Company Officers of DRAWEVEN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
DIANE HELEN MCFADDEN
Company Secretary 1997-04-10
KENNETH GRIEVE MCFADDEN
Director 1993-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN SCOTT HAMILTON
Director 1993-11-09 1997-04-10
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1993-11-01 1993-11-09
JORDANS (SCOTLAND) LIMITED
Nominated Director 1993-11-01 1993-11-09

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
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05Compulsory strike-off action has been discontinued
2022-02-05DISS40Compulsory strike-off action has been discontinued
2022-02-04CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 28 Coperswell Street Glasgow G11 6QE
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0101/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION FULL
2009-11-19AR0101/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRIEVE MCFADDEN / 01/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-05AA30/11/07 TOTAL EXEMPTION FULL
2007-11-09363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-28363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-10363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-23363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-01363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-11-09288cSECRETARY'S PARTICULARS CHANGED
1998-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-27363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-17288bDIRECTOR RESIGNED
1996-11-28363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-16363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-21363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-11-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-11410(Scot)PARTIC OF MORT/CHARGE *****
1994-03-04410(Scot)PARTIC OF MORT/CHARGE *****
1993-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-24SRES04NC INC ALREADY ADJUSTED 09/11/93
1993-11-24123£ NC 1000/50000 09/11/93
1993-11-24SRES01ALTER MEM AND ARTS 09/11/93
1993-11-22287REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-11-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DRAWEVEN PROJECTS 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 DRAWEVEN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-08-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-05-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-12-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1994-03-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1994-03-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-11-30 £ 79,215
Creditors Due After One Year 2011-11-30 £ 98,189
Creditors Due Within One Year 2012-11-30 £ 79,215
Other Creditors Due Within One Year 2012-11-30 £ 8,615
Other Creditors Due Within One Year 2011-11-30 £ 1,035
Taxation Social Security Due Within One Year 2011-11-30 £ 7,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DRAWEVEN PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,944
Cash Bank In Hand 2011-11-30 £ 14,726
Fixed Assets 2012-11-30 £ 379,315
Fixed Assets 2011-11-30 £ 379,315
Shareholder Funds 2012-11-30 £ 272,227
Shareholder Funds 2011-11-30 £ 266,124
Tangible Fixed Assets 2012-11-30 £ 14,566
Tangible Fixed Assets 2011-11-30 £ 14,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAWEVEN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAWEVEN PROJECTS LIMITED
Trademarks
We have not found any records of DRAWEVEN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAWEVEN PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DRAWEVEN PROJECTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DRAWEVEN PROJECTS 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 DRAWEVEN PROJECTS 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 DRAWEVEN PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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