DRAMTUBES LTD

Overview

Company Name	DRAMTUBES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC663617
Jurisdiction	Scotland
Date of Creation	Jun 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAMTUBES LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DRAMTUBES LTD located?

Registered Office Address	Orchardlea 196 Main Street FK17 8BG Callander United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DRAMTUBES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DRAMTUBES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for DRAMTUBES LTD?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 29, 2025 with updates	5 pages	CS01

Feb 10, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 29, 2024 with updates	5 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 29, 2023 with updates	5 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 10, 2022	Registered office address changed from 18 Elmwood Park Livingston EH54 8SP United Kingdom to Orchardlea 196 Main Street Callander FK17 8BG on Aug 10, 2022	1 pages	AD01

Aug 02, 2022	Cessation of Robert Iain Hunter Smith as a person with significant control on Aug 02, 2022	1 pages	PSC07

Aug 02, 2022	Director's details changed for Mr Kevin Benedict Moore on Aug 02, 2022	2 pages	CH01

Aug 02, 2022	Confirmation statement made on Jul 29, 2022 with updates	5 pages	CS01

Aug 02, 2022	Notification of Alan John Irvine as a person with significant control on Aug 02, 2022	2 pages	PSC01

Jul 11, 2022	Director's details changed for Mr Alan John Irvine on Jul 10, 2022	2 pages	CH01

Jul 11, 2022	Termination of appointment of Robert Iain Hunter Smith as a director	1 pages	TM01

Jul 10, 2022	Appointment of Mr Alan John Irvine as a director on Jun 07, 2022	2 pages	AP01

Jul 10, 2022	Director's details changed for Mr Kevin Benedict Moore on Jul 10, 2022	2 pages	CH01

Jul 10, 2022	Registered office address changed from 2 Colliers Way Whins of Milton Stirling FK7 8FG Scotland to 18 Elmwood Park Livingston EH54 8SP on Jul 10, 2022	1 pages	AD01

Apr 29, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 10, 2022 with updates	5 pages	CS01

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with updates	5 pages	CS01

Feb 10, 2021	Notification of Kevin Moore as a person with significant control on Feb 08, 2021	2 pages	PSC01

Feb 10, 2021	Appointment of Mr Kevin Moore as a director on Feb 08, 2021	2 pages	AP01

Feb 09, 2021	Cessation of Bruce Farquhar as a person with significant control on Feb 08, 2021	1 pages	PSC07

Feb 09, 2021	Change of details for Mr Robert Iain Hunter Smith as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with updates	5 pages	CS01

Feb 03, 2021	Termination of appointment of Bruce Farquhar as a director on Feb 01, 2021	1 pages	TM01

View All Filings

Who are the officers of DRAMTUBES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVINE, Alan John 196 Main Street FK17 8BG Callander Orchardlea United Kingdom	Jun 07, 2022		Director	196 Main Street FK17 8BG Callander Orchardlea United Kingdom	United Kingdom	British	1976-8	Retail Manager	297838090001
MOORE, Kevin Benedict EH54 8SP Livingston 18 Elmwood Park United Kingdom	Feb 08, 2021		Director	EH54 8SP Livingston 18 Elmwood Park United Kingdom	Scotland	British	1957-3	Brand Development Officer	294223070001
FARQUHAR, Bruce Champany Holdings EH49 7NR Linlithgow 4 Scotland	Jun 09, 2020	Feb 01, 2021	Director	Champany Holdings EH49 7NR Linlithgow 4 Scotland	Scotland	British	1972-8	Commissioning Engineer	184800560002
SMITH, Robert Iain Hunter EH54 8SP Livingston 18 Elmwood Park United Kingdom	Jun 09, 2020	Jun 08, 2022	Director	EH54 8SP Livingston 18 Elmwood Park United Kingdom	Scotland	British	1973-9	General Foreman	270583270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAMTUBES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Irvine 196 Main Street FK17 8BG Callander Orchardlea United Kingdom	Aug 02, 2022	196 Main Street FK17 8BG Callander Orchardlea United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Moore 196 Main Street FK17 8BG Callander Orchardlea United Kingdom	Feb 08, 2021	196 Main Street FK17 8BG Callander Orchardlea United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Iain Hunter Smith EH54 8SP Livingston 18 Elmwood Park United Kingdom	Jun 09, 2020	EH54 8SP Livingston 18 Elmwood Park United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Bruce Farquhar Champany Holdings EH49 7NR Linlithgow 4 Scotland	Jun 09, 2020	Champany Holdings EH49 7NR Linlithgow 4 Scotland	Yes
	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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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