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DRUMMORE HOMES LIMITED

DRUMMORE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDRUMMORE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481471
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRUMMORE HOMES LIMITED?

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

    Where is DRUMMORE HOMES LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUMMORE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DRUMMORE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY to 7-11 Melville Street Edinburgh EH3 7PE on Feb 03, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2016

    		LRESSP

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

    		3 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Satisfaction of charge SC4814710001 in full

    		4 pagesMR04

    Satisfaction of charge SC4814710002 in full

    		4 pagesMR04

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge SC4814710002, created on Jan 06, 2015

    		15 pagesMR01

    Registration of charge SC4814710001, created on Dec 16, 2014

    		21 pagesMR01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Alasdair Duncan Frederick Mackenzie as a director on Oct 20, 2014

    		2 pagesAP01

    Appointment of Mrs Patricia Alice Kennedy as a director on Oct 20, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01
    incorporationJul 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DRUMMORE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, John Anthony Bingham
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishFarmer71043680001
    KENNEDY, Patricia Alice
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishProperty Investment168440970002
    MACKENZIE, Alasdair Duncan Frederick
    116 Trinity Road
    EH5 3JZ Edinburgh
    North Trinity House
    Scotland
    		Director
    116 Trinity Road
    EH5 3JZ Edinburgh
    North Trinity House
    Scotland
    		United KingdomBritishProperty Developer168825900001
    NORTHAM, George Reginald Usher
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		United KingdomBritishChartered Surveyor189097470001
    View Detailed Information on Officers and People with Significant Control

    Does DRUMMORE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 06, 2015
    Delivered On Jan 08, 2015
    		Satisfied
    Brief description
    First, second and attic floors of the building entering from the common stair 140 princes street, edinburgh. MID157972.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 08, 2015Registration of a charge (MR01)
    • Jan 21, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 16, 2014
    Delivered On Dec 30, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Dec 30, 2014Registration of a charge (MR01)
    • Jan 21, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DRUMMORE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2019Due to be dissolved on
    Jan 28, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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