DRAWMAJOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAWMAJOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130628
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAWMAJOR LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is DRAWMAJOR LIMITED located?

    Registered Office Address
    Glenurquhart House Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Highland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAWMAJOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DRAWMAJOR LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for DRAWMAJOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Glenurquhart House Balnain Drumnadrochit Inverness Highland IV63 6TJ on Dec 06, 2024

    1 pagesAD01

    Change of details for Carol Ann Macleod as a person with significant control on Dec 05, 2024

    2 pagesPSC04

    Change of details for Ewan John Macleod as a person with significant control on Dec 05, 2024

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Change of details for Ewan John Macleod as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Change of details for Carol Ann Macleod as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Ewan John Macleod on Dec 01, 2022

    2 pagesCH01

    Change of details for Ewan John Macleod as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Who are the officers of DRAWMAJOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Carol Ann
    Glenurquhart House Hotel
    IV63 6TJ Glenurquhart
    Secretary
    Glenurquhart House Hotel
    IV63 6TJ Glenurquhart
    British1389040005
    MACLEOD, Carol Ann
    Glenurquhart House Hotel
    IV63 6TJ Glenurquhart
    Director
    Glenurquhart House Hotel
    IV63 6TJ Glenurquhart
    ScotlandBritishSecretary1389040005
    MACLEOD, Ewan John
    Glenurquhart House Hotel
    IV63 6TJ Glenurquhart
    Director
    Glenurquhart House Hotel
    IV63 6TJ Glenurquhart
    United KingdomBritishOil Related Engineering126988120003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DRAWMAJOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ewan John Macleod
    Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Glenurquhart House
    Highland
    Scotland
    Apr 06, 2016
    Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Glenurquhart House
    Highland
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carol Ann Macleod
    Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Glenurquhart House
    Highland
    Scotland
    Apr 06, 2016
    Balnain
    Drumnadrochit
    IV63 6TJ Inverness
    Glenurquhart House
    Highland
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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