DRUMCARRON PROPERTY GROUP LIMITED

DRUMCARRON PROPERTY GROUP LIMITED

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

    Company NameDRUMCARRON PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429006
    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 DRUMCARRON PROPERTY GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRUMCARRON PROPERTY GROUP LIMITED located?

    Registered Office Address
    21 Blythswood Square
    G2 4BL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUMCARRON PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRUMCARRON LIMITEDJul 25, 2012Jul 25, 2012

    What are the latest accounts for DRUMCARRON PROPERTY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DRUMCARRON PROPERTY GROUP 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

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 43a Argyle Street St. Andrews Fife KY16 9BX Scotland to 21 Blythswood Square Glasgow G2 4BL on Dec 01, 2017

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alasdair Iain Irvine on Oct 27, 2015

    2 pagesCH01

    Director's details changed for Mr Malcolm Mcdonald on Oct 27, 2015

    2 pagesCH01

    Registered office address changed from 6 Little Carron Gardens St. Andrews Fife KY16 8QL to 43a Argyle Street St. Andrews Fife KY16 9BX on Oct 27, 2015

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alasdair Iain Irvine on Dec 10, 2014

    2 pagesCH01

    Director's details changed for Mr Malcolm Mcdonald on Dec 10, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed drumcarron LIMITED\certificate issued on 19/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2014

    RES15

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

    5 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Appointment of Mr Alasdair Iain Irvine as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 04, 2012

    • Capital: GBP 2
    3 pagesSH01

    Who are the officers of DRUMCARRON PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Alasdair Iain
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    Director
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    United KingdomBritishDirector66640060002
    MCDONALD, Malcolm
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    Director
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    United KingdomBritishDirector68774090004

    Who are the persons with significant control of DRUMCARRON PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyle Street
    KY16 9BX St. Andrews
    43a
    Scotland
    Apr 06, 2016
    Argyle Street
    KY16 9BX St. Andrews
    43a
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc428888
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bent Road
    ML3 6QB Hamilton
    13
    Scotland
    Apr 06, 2016
    Bent Road
    ML3 6QB Hamilton
    13
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc344357
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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