DRUM PROPERTY GROUP LIMITED: Filings

  • Overview

    Company NameDRUM PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262896
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DRUM PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Douglas Kilgour as a director on Jan 31, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Bruce Milne as a director on Feb 14, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Termination of appointment of Paul Francis Doherty as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr David Douglas Kilgour as a director on Mar 31, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    24 pagesAA

    Notification of Dpg Holdco Limited as a person with significant control on Jun 11, 2020

    2 pagesPSC02

    Cessation of Drum Property Investment Group Limited as a person with significant control on Jun 11, 2020

    1 pagesPSC07

    Memorandum and Articles of Association

    33 pagesMA

    Confirmation statement made on Apr 30, 2020 with updates

    6 pagesCS01

    Sub-division of shares on Apr 03, 2020

    6 pagesSH02

    Change of share class name or designation

    1 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 03/04/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020

    2 pagesPSC02

    Cessation of Graeme Morrison Bone as a person with significant control on Apr 03, 2020

    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