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DRUMMOND HOLDINGS LIMITED

DRUMMOND HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDRUMMOND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499009
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DRUMMOND HOLDINGS LIMITED located?

    Registered Office Address
    34 Albyn Place
    AB10 1FW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUMMOND HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 123 LIMITEDFeb 26, 2015Feb 26, 2015

    What are the latest filings for DRUMMOND HOLDINGS LIMITED?

    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

    		3 pagesDS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Gary Stuart Drummond as a director on Jun 05, 2015

    		2 pagesAP01

    Termination of appointment of Neil David Forbes as a director on Jun 05, 2015

    		1 pagesTM01

    Termination of appointment of David Alan Rennie as a director on Jun 05, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed sllp 123 LIMITED\certificate issued on 13/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2015

    		RES15

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRUMMOND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    DRUMMOND, Gary Stuart
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    		United KingdomAustralian/British198322620001
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		United KingdomBritish79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		United KingdomBritish141766890002
    View Detailed Information on Officers and People 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