DRUMOND INVESTMENTS LIMITED

DRUMOND INVESTMENTS LIMITED

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

    Company NameDRUMOND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400185
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRUMOND INVESTMENTS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is DRUMOND INVESTMENTS LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUMOND INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOREGAMES LIMITEDFeb 21, 2012Feb 21, 2012
    BLOCKMUIR LIMITEDMay 24, 2011May 24, 2011

    What are the latest accounts for DRUMOND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRUMOND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for DRUMOND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Change of details for Ms Claire Elizabeth Mccool as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Second filing of Confirmation Statement dated May 24, 2023

    3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Notification of Claire Mccool as a person with significant control on Jul 29, 2022

    2 pagesPSC01

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 28, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 28/05/2024

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 24, 2017 with updates

    4 pagesCS01

    Who are the officers of DRUMOND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alexander John
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    ScotlandBritish759120002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    160302770001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MCCOOL, Claire Elizabeth
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    United KingdomBritish759130002
    MCCOOL-DUNCAN, Constance Elizabeth
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    ScotlandBritish164249340001

    Who are the persons with significant control of DRUMOND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Elizabeth Mccool
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Jul 29, 2022
    Clairmont Gardens
    G3 7LW Glasgow
    3
    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.
    Mr Alexander John Duncan
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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