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DRUM BRAE SOLUTIONS LIMITED

DRUM BRAE SOLUTIONS LIMITED

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

    • Overview

    Company NameDRUM BRAE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317655
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRUM BRAE SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is DRUM BRAE SOLUTIONS LIMITED located?

    Registered Office Address
    29 Drum Brae South
    EH12 8DT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUM BRAE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DRUM BRAE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for DRUM BRAE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 12 Drum Brae Place Edinburgh EH12 8TQ Scotland to 29 Drum Brae South Edinburgh EH12 8DT on Jul 18, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from 12 Drum Brae Place 12 Drum Brae Place Edinburgh EH12 8TQ Scotland to 12 Drum Brae Place Edinburgh EH12 8TQ on Jun 23, 2017

    		1 pagesAD01

    Registered office address changed from 12 Drum Brae Place Edinburgh EH2 8TQ to 12 Drum Brae Place 12 Drum Brae Place Edinburgh EH12 8TQ on Jun 23, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of DRUM BRAE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Colin Merton
    9 Oaker Avenue
    West Didsbury
    M20 2XH Manchester
    Lancashire
    		Secretary
    9 Oaker Avenue
    West Didsbury
    M20 2XH Manchester
    Lancashire
    		BritishSolicitor3854040001
    HOFFMAN, Michael Bernard
    12 Drumbrae Place
    EH12 8TQ Edinburgh
    		Director
    12 Drumbrae Place
    EH12 8TQ Edinburgh
    		ScotlandBritishConsultant100649610001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		113422880001
    BONUSWORTH LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		108672680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUM BRAE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bernard Hoffman
    Drum Brae South
    EH12 8DT Edinburgh
    29
    Scotland
    		Apr 06, 2016
    Drum Brae South
    EH12 8DT Edinburgh
    29
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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