WARACLE LIMITED
DUNDEE FLEX TECHNICAL LIMITED PACIFIC SHELF 1459 LIMITED

Hellopages » Dundee City » Dundee City » DD1 1NJ
Company number SC325433
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address THE ENGINE ROOM,, 1 BASH STREET, DUNDEE, SCOTLAND, DD1 1NJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge SC3254330001, created on 23 January 2017; Registered office address changed from 11 South Tay Street Dundee DD1 1NU to The Engine Room, 1 Bash Street Dundee DD1 1NJ on 29 September 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of WARACLE LIMITED are www.waracle.co.uk, and www.waracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Waracle Limited is a Private Limited Company. The company registration number is SC325433. Waracle Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Waracle Limited is The Engine Room 1 Bash Street Dundee Scotland Dd1 1nj. . ANDERSON, Alan Alexander is a Secretary of the company. ANDERSON, Alan Alexander is a Director of the company. BURKE, Martin Alexander is a Director of the company. MARTIN, Chris John is a Director of the company. MCGLINCHEY, Scott is a Director of the company. ROMILLY, David is a Director of the company. Secretary DC CONSULTING (SCOTLAND) LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director KIRKWOOD, Oskar has been resigned. Director ROMILLY, Michael has been resigned. Director WHARTON, Michael has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ANDERSON, Alan Alexander
Appointed Date: 15 December 2015
Director
ANDERSON, Alan Alexander
Appointed Date: 15 December 2015
59 years old
Director
BURKE, Martin Alexander
Appointed Date: 15 December 2015
62 years old
Director
MARTIN, Chris John
Appointed Date: 15 December 2015
56 years old
Director
MCGLINCHEY, Scott
Appointed Date: 15 December 2015
64 years old
Director
ROMILLY, David
Appointed Date: 31 March 2010
41 years old

Resigned Directors

Secretary
DC CONSULTING (SCOTLAND) LIMITED
Resigned: 22 April 2011
Appointed Date: 09 October 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 13 June 2007
Director
KIRKWOOD, Oskar
Resigned: 16 September 2009
Appointed Date: 09 October 2007
44 years old
Director
ROMILLY, Michael
Resigned: 15 December 2015
Appointed Date: 09 October 2007
44 years old
Director
WHARTON, Michael
Resigned: 15 December 2015
Appointed Date: 09 October 2007
41 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 09 October 2007
Appointed Date: 13 June 2007

Persons With Significant Control

Exception Holdings Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WARACLE LIMITED Events

24 Jan 2017
Registration of charge SC3254330001, created on 23 January 2017
29 Sep 2016
Registered office address changed from 11 South Tay Street Dundee DD1 1NU to The Engine Room, 1 Bash Street Dundee DD1 1NJ on 29 September 2016
26 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Dec 2015
Particulars of variation of rights attached to shares
...
... and 45 more events
23 Nov 2007
Registered office changed on 23/11/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
18 Oct 2007
Ad 09/10/07--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007
Company name changed pacific shelf 1459 LIMITED\certificate issued on 12/10/07
13 Jun 2007
Incorporation

WARACLE LIMITED Charges

23 January 2017
Charge code SC32 5433 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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