DRIMSYNIE ESTATE LIMITED: Filings

  • Overview

    Company NameDRIMSYNIE ESTATE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC054705
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DRIMSYNIE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Seaton as a director on Jun 28, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2024

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2024

    LRESSP

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    1 pagesTM01

    Satisfaction of charge SC0547050018 in full

    4 pagesMR04

    Satisfaction of charge SC0547050019 in full

    4 pagesMR04

    Appointment of Darren Scutter as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    1 pagesTM01

    Previous accounting period extended from Nov 28, 2022 to May 28, 2023

    1 pagesAA01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Nov 30, 2021

    33 pagesAA

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Oliver Vines as a director on Sep 09, 2022

    1 pagesTM01

    Registration of charge SC0547050019, created on Sep 01, 2022

    21 pagesMR01

    Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Oliver Vines as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022

    2 pagesAP01

    Change of details for K a & R Campbell Holdings Ltd as a person with significant control on Jun 30, 2016

    2 pagesPSC05

    Cessation of Keith Campbell as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0