PINK DRAGON CONSULTING LTD

PINK DRAGON CONSULTING LTD is an active private limited company, incorporated on 25 August 2020. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and one other classification. The company's registered office is on Ross Cottage Drive, Hamilton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PINK DRAGON CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAURNIC HOUSE ROSS COTTAGE DRIVE
Address Line 2	FERNIEGAIR
Post Town	HAMILTON
Country	SCOTLAND
Postcode	ML3 7WR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PINK DRAGON CONSULTING LTD

Directors

(The company's officers)

MR FRASER CRAIG HEENAN

(~49 year old New Zealander national)

LAURNIC HOUSE ROSS COTTAGE DRIVE, FERNIEGAIR, HAMILTON, ML3 7WR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2020

MRS VICTORIA LOUISE HEENAN

(~50 year old British national)

LAURNIC HOUSE ROSS COTTAGE DRIVE, FERNIEGAIR, HAMILTON, ML3 7WR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/08/2020

Shareholders

(Persons of Significant Control)

Mr Fraser Craig Heenan

(~49 year old New Zealander national)

Laurnic House, Ross Cottage Drive, Ferniegair, Hamilton, ML3 7WR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2020

Mrs Victoria Louise Heenan

(~50 year old British national)

Laurnic House, Ross Cottage Drive, Ferniegair, Hamilton, ML3 7WR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2020

Connections

(Shared officers)

BLAZE XK LIMITED

MR FRASER CRAIG HEENAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)