WARACLE LIMITED
Active - Accounts Filed
General Information
NAME
WARACLE LIMITED
COMPANY NUMBER
SC325433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
13/06/2007
(17 years and 5 months old)
WEBSITE
www.waracle.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2007
11/12/2007
FLEX TECHNICAL LIMITED
View all previous names
DUNDEE
DD1 3EJ
Telephone: 04800169687
TPS: No
1 Bash Street
Dundee
Angus
DD1 1LQ
Telephone: 529528
Flour Mill Dundee
34 Commercial Street
Dundee
DD1 3EJ
DD1 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARACLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Alan Alexander Anderson (908632373) has left the board |
| 21/11/2024 | Scott McGlinchey (907666099) has left the board |
| 25/10/2024 | Chris John Martin (915724902) has left the board |
Credit Risk Overview
Want to learn more about WARACLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARACLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARACLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARACLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Alan Alexander Anderson (908632373) has left the board |
| 21/11/2024 | Scott McGlinchey (907666099) has left the board |
| 25/10/2024 | Chris John Martin (915724902) has left the board |
| 25/10/2024 | David Romilly (915102033) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member David Alan Tuck (925605405) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Sharon Joy Dickie (915977778) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 31/01/2020 | John Paterson Craig (926635336) has left the board |
| 31/01/2020 | New Board Member John Paterson Craig (926579070) Appointed |
| 27/01/2020 | Alan Alexander Anderson (920368645) has left the board |
| 24/01/2020 | New Board Member John Paterson Craig (926635336) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 30/08/2016 | New Annual Return filed |
| 31/12/2015 | Christopher John Martin (920368718) has left the board |
| 31/12/2015 | Scott McGlinchey (920368660) has left the board |
| 31/12/2015 | New Board Member Chris John Martin (915724902) Appointed |
| 31/12/2015 | New Board Member Scott McGlinchey (907666099) Appointed |
| 23/12/2015 | New Board Member Scott McGlinchey (920368660) Appointed |
| 23/12/2015 | Michael Romilly (910833632) has left the board |
| 23/12/2015 | New Board Member Martin Alexander Burke (908632372) Appointed |
| 23/12/2015 | Michael Wharton (910833633) has left the board |
| 23/12/2015 | New Board Member Christopher John Martin (920368718) Appointed |
| 23/12/2015 | New Company Secretary Alan Alexander Anderson (920368645) Appointed |
| 23/12/2015 | New Board Member Alan Alexander Anderson (908632373) Appointed |
| 23/12/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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