DRUMBOW HOLDINGS LIMITED

DRUMBOW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDRUMBOW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRUMBOW HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DRUMBOW HOLDINGS LIMITED located?

    Registered Office Address
    3 Inchcorse Place
    Whitehill Industrial Estate
    EH48 2EE Bathgate
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUMBOW HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DRUMBOW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 10, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 1,127.8
    SH01

    Group of companies' accounts made up to Dec 31, 2010

    22 pagesAA

    Group of companies' accounts made up to Dec 31, 2009

    22 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    8 pagesAR01

    Annual return made up to Oct 10, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for John Mcdonald Clarkson Jnr on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alexander Clarkson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Mcdonald Clarkson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Marion White Clarkson on Oct 01, 2009

    2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2008

    9 pagesAA

    Statement of capital following an allotment of shares on Sep 23, 2009

    • Capital: GBP 1,127.80
    2 pagesSH01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Converting and subdividing shares
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Miscellaneous

    122
    2 pagesMISC

    legacy

    5 pages363a

    Accounts for a medium company made up to Dec 31, 2007

    9 pagesAA

    legacy

    5 pages363a

    Accounts for a medium company made up to Dec 31, 2006

    9 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages88(3)

    Who are the officers of DRUMBOW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Marion White
    Drumbow Farm
    ML6 7RX Caldercruix
    N Lanark
    Secretary
    Drumbow Farm
    ML6 7RX Caldercruix
    N Lanark
    BritishAdministrator72945360001
    CLARKSON, Alexander
    Auchentroig House
    Buchlyvie
    FK8 3PB Stirling
    Stirlingshire
    Director
    Auchentroig House
    Buchlyvie
    FK8 3PB Stirling
    Stirlingshire
    ScotlandBritishDirector107214920001
    CLARKSON, John Mcdonald
    Drumbow Farm
    ML6 7RX Caldercruix
    Lanarkshire
    Director
    Drumbow Farm
    ML6 7RX Caldercruix
    Lanarkshire
    ScotlandBritishDirector72945460001
    CLARKSON, Marion White
    Drumbow Farm
    ML6 7RX Caldercruix
    N Lanark
    Director
    Drumbow Farm
    ML6 7RX Caldercruix
    N Lanark
    ScotlandBritishAdministrator72945360001
    CLARKSON JNR, John Mcdonald
    Crossrigg Farm
    ML6 7RX Caldercruix
    Lanarkshire
    Director
    Crossrigg Farm
    ML6 7RX Caldercruix
    Lanarkshire
    ScotlandBritishDirector80652260002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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