DRUMELDRIE INVESTMENTS LIMITED
Overview
| Company Name | DRUMELDRIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC481445 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRUMELDRIE INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DRUMELDRIE INVESTMENTS LIMITED located?
| Registered Office Address | Level 8, 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUMELDRIE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMELDRIE LIMITED | Jul 03, 2014 | Jul 03, 2014 |
What are the latest accounts for DRUMELDRIE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2015 |
| Next Accounts Due On | Apr 03, 2016 |
What is the status of the latest confirmation statement for DRUMELDRIE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2016 |
| Next Confirmation Statement Due | Jul 17, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for DRUMELDRIE INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for DRUMELDRIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL to Level 8, 110 Queen Street Glasgow G1 3BX on May 04, 2018 | 2 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Dr Michael Trevor Woodward as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed drumeldrie LIMITED\certificate issued on 27/05/15 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 23, 2014
| 12 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Incorporation | 56 pages | NEWINC | ||||||||||||||
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Who are the officers of DRUMELDRIE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronald George | Secretary | Primrose Bank Road EH5 3FJ Edinburgh 34 Midlothian Scotland | 189077850001 | |||||||
| HANNA, Ronald George | Director | Primrose Bank Road EH5 3JF Edinburgh 34 Midlothian Scotland | United Kingdom | British | Company Director | 8506940001 | ||||
| WOODWARD, Michael Trevor, Dr | Director | 110 Queen Street G1 3BX Glasgow Level 8, | Scotland | British | Fund Manager | 180298970001 |
Does DRUMELDRIE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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