DRUMMOND LAURIE LIMITED
Overview
| Company Name | DRUMMOND LAURIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460334 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMMOND LAURIE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DRUMMOND LAURIE LIMITED located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMMOND LAURIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRUMMOND LAURIE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for DRUMMOND LAURIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Mcmillan as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Greig Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Julie Mcvicar as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Ian Alexander George Bilsland as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Drummond Laurie (Holdings) Limited as a person with significant control on Nov 03, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Drummond Laurie (Holdings) Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David James Wheeler as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David James Wheeler as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Who are the officers of DRUMMOND LAURIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSLAND, Ian Alexander George | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | Scotland | British | 177065810002 | |||||
| BROWN, Greig | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | 316326290001 | |||||
| JACK, Mary | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | 201934920002 | |||||
| MCMILLAN, Robert | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | 343589700001 | |||||
| MCVICAR, Julie | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | 162852530001 | |||||
| WHEELER, David James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | Scotland | British | 126262930001 |
Who are the persons with significant control of DRUMMOND LAURIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drummond Laurie (Holdings) Limited | Sep 29, 2023 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Alexander George Bilsland | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Wheeler | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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