DRM PROPERTIES LIMITED

DRM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767546
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRM PROPERTIES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DRM PROPERTIES LIMITED located?

    Registered Office Address
    Customs House
    Quay Street
    HS1 2XX Stornoway
    Isle Of Lewis
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DRM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for DRM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on May 04, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Drm Stornoway Limited as a person with significant control on May 02, 2024

    2 pagesPSC02

    Cessation of D R Macleod Limited as a person with significant control on May 02, 2024

    1 pagesPSC07

    Appointment of Mrs Dawn Campbell Maciver as a director on May 02, 2024

    2 pagesAP01

    Notification of D R Macleod Limited as a person with significant control on Mar 06, 2024

    2 pagesPSC02

    Cessation of Margaret Macleod as a person with significant control on Mar 06, 2024

    1 pagesPSC07

    Registered office address changed from 13 Memorial Avenue Stornoway HS1 2QR Scotland to Customs House Quay Street Stornoway Isle of Lewis HS1 2XX on Oct 06, 2023

    1 pagesAD01

    Confirmation statement made on May 04, 2023 with updates

    5 pagesCS01

    Notification of Margaret Macleod as a person with significant control on May 04, 2023

    2 pagesPSC01

    Cessation of Mark Macleod as a person with significant control on May 04, 2023

    1 pagesPSC07

    Appointment of Mrs Margaret Macleod as a director on May 04, 2023

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DRM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACIVER, Dawn Campbell
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    Director
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    ScotlandBritish314398340001
    MACLEOD, Margaret
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    Director
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    ScotlandBritish195070220001
    MACLEOD, Mark
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Scotland
    Director
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Scotland
    ScotlandScottish293989420001

    Who are the persons with significant control of DRM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drm Stornoway Limited
    Quay Street
    Stornoway
    HS1 2XX United Kingdom
    Customs House
    United Kingdom
    May 02, 2024
    Quay Street
    Stornoway
    HS1 2XX United Kingdom
    Customs House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc807442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    D R Macleod Limited
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    Mar 06, 2024
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSc224918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Margaret Macleod
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    May 04, 2023
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Mark Macleod
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Scotland
    Apr 27, 2023
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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