DRUMELDRIE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameDRUMELDRIE INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC481445
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DRUMELDRIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    LRESSP

    Appointment of Dr Michael Trevor Woodward as a director on Sep 01, 2015

    2 pagesAP01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 125,000
    SH01

    Certificate of change of name

    Company name changed drumeldrie LIMITED\certificate issued on 27/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2015

    RES15

    Statement of capital following an allotment of shares on Sep 23, 2014

    • Capital: GBP 125,000.00
    12 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Allotment with restrictions 23/09/2014
    RES13

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    SH01

    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