DRIMSYNIE CONSTRUCTION LIMITED
Overview
| Company Name | DRIMSYNIE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC054706 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRIMSYNIE CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DRIMSYNIE CONSTRUCTION LIMITED located?
| Registered Office Address | Drimsynie Estate Office Lochgoilhead PA24 8AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIMSYNIE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHGOILHEAD DEVELOPMENT LIMITED | Dec 18, 1973 | Dec 18, 1973 |
What are the latest accounts for DRIMSYNIE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 28, 2023 |
| Next Accounts Due On | Feb 28, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for DRIMSYNIE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 25, 2024 |
| Next Confirmation Statement Due | Oct 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2023 |
| Overdue | Yes |
What are the latest filings for DRIMSYNIE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Seaton as a director on Jun 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Anthony Napp as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Darren Scutter as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 28, 2022 to May 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of K a & R Campbell Holdings Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr Mark Seaton on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Cowel Leisure Ltd as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Vines as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Vines as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DRIMSYNIE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUTTER, Darren | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | United Kingdom | British | Cfo / Accountant | 319096110001 | ||||
| CAMPBELL, Allan Douglas | Secretary | Drimsynie Estate Office Lochgoilhead PA24 8AD | British | Director | 78876680001 | |||||
| CAMPBELL, Jean Lyle | Secretary | Failte Lochgoilhead PA24 8AD Cairndow Argyll | British | 517140001 | ||||||
| BARBOSA VARANDAS FERNANDES, Francisco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Portuguese | Investment Management | 270528410002 | ||||
| CAMPBELL, Allan Douglas | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | Scotland | British | Director | 78876680001 | ||||
| CAMPBELL, Douglas Mcauley | Director | Failte Lochgoilhead PA24 8AD Cairndow Argyll | Scotland | British | Farmer/Hotelier | 517150001 | ||||
| CAMPBELL, Jean Lyle | Director | Failte Lochgoilhead PA24 8AD Cairndow Argyll | British | Secretary | 517140001 | |||||
| CAMPBELL, Jean Lyle | Director | Failte Lochgoilhead PA24 8AD Cairndow Argyll | British | Secretary | 517140001 | |||||
| CAMPBELL, Keith | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | Scotland | British | Farmer | 2639080004 | ||||
| CAMPBELL, Roy | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | England | British | Farmer | 78876440004 | ||||
| NAPP, David Anthony | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | United States | American | Chief Executive Officer | 263687860002 | ||||
| SEATON, Mark | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | England | British | Director | 87402120005 | ||||
| SHEERIN, Andrew James | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | United Kingdom | British | Alternate Director | 299491400001 | ||||
| SMITH, Geoffrey Michael | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | England | American | Manager | 265156440001 | ||||
| VINES, Oliver | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | United Kingdom | British | Alternate Director | 299494190001 | ||||
| WALKER, Gordon Alexander | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD | United Kingdom | British | Alternate Director | 299561840001 |
Who are the persons with significant control of DRIMSYNIE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K A & R Campbell Holdings Limited | Nov 02, 2022 | Lochgoilhead PA24 8AD Argyll Drimsynie Estate Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cove Communities Venture 2 Argyle Opco Limited | Jun 30, 2016 | Lochgoilhead PA24 8AD Argyll Drimsynie Estate Office Scotland | Yes | ||||||||||
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Natures of Control
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Does DRIMSYNIE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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