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DRUMMOND LAURIE (HOLDINGS) LIMITED
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DRUMMOND LAURIE (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameDRUMMOND LAURIE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783903
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DRUMMOND LAURIE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Mcmillan as a director on Dec 18, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 04, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 26,316
    		5 pagesSH01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		3 pagesCS01

    Appointment of Greig Brown as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Julie Mcvicar as a director on Sep 29, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 08, 2023 with updates

    		8 pagesCS01

    Change of details for Mr Ian Alexander George Bilsland as a person with significant control on Nov 03, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 25,000
    		6 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 15,000
    		5 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2023

    Statement of capital on Sep 26, 2023

    • 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