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DRUMBURN CAPITAL LTD

DRUMBURN CAPITAL LTD

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

    • Overview

    Company NameDRUMBURN CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467490
    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 DRUMBURN CAPITAL LTD?

    • Development of building projects (41100) / Construction

    Where is DRUMBURN CAPITAL LTD located?

    Registered Office Address
    6b Newhailes Business Park
    Newhailes
    EH21 6RH Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUMBURN CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    DRUMHILL (DUNDEE) LTDJan 15, 2014Jan 15, 2014

    What are the latest accounts for DRUMBURN CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for DRUMBURN CAPITAL LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Notification of Kim Allan as a person with significant control on Jul 02, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed drumhill (dundee) LTD\certificate issued on 08/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2015

    		RES15

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Steven Bernard Garry as a director on Jul 01, 2015

    		1 pagesTM01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DRUMBURN CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		184267260001
    ALLAN, Timothy Edward Douglas
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		United KingdomBritish108784910001
    GARRY, Steven Bernard
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		United KingdomIrish132867110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUMBURN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Allan
    Newhailes Business Park
    Newhailes
    EH21 6RH Musselburgh
    6b
    East Lothian
    		Jul 02, 2016
    Newhailes Business Park
    Newhailes
    EH21 6RH Musselburgh
    6b
    East Lothian
    		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.
    Mr Timothy Edward Douglas Allan
    Newhailes Business Park
    Newhailes
    EH21 6RH Musselburgh
    6b
    East Lothian
    		Jul 01, 2016
    Newhailes Business Park
    Newhailes
    EH21 6RH Musselburgh
    6b
    East Lothian
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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