DRUMMOND MELVILLE LTD
| Status | ACTIVE |
| Company No. | SC472362 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2014 |
| Age | 10 years, 3 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
DRUMMOND MELVILLE LTD is an active private limited company with number SC472362. It was incorporated 10 years, 3 months, 21 days ago, on 13 March 2014. The company address is 8a Tweed Mills 8a Tweed Mills, Selkirk, TD7 5DZ, Scottish Borders, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-08
Old address: Unit 8 Dunsdale Road Selkirk TD7 5DZ Scotland
New address: 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Mr David Morgan
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr David William Morgan
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-27
Old address: 11 Island Street Island Street Galashiels Scottish Borders TD1 1NZ Scotland
New address: Unit 8 Dunsdale Road Selkirk TD7 5DZ
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-24
Psc name: Mr David Morgan
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Mr David William Morgan
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Fleur Williams
Termination date: 2021-03-31
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-09
Officer name: Mr David Morgan
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-09
Psc name: Mr David Morgan
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 01 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-30
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-09
Old address: 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland
New address: 11 Island Street Island Street Galashiels Scottish Borders TD1 1NZ
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr David Morgan
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Change account reference date company previous shortened
Date: 22 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Cardle
Termination date: 2018-09-05
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Fleur Williams
Appointment date: 2018-06-13
Documents
Confirmation statement with no updates
Date: 25 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Change person director company with change date
Date: 25 Mar 2018
Action Date: 25 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-25
Officer name: Mr David Morgan
Documents
Change person director company with change date
Date: 25 Mar 2018
Action Date: 25 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-25
Officer name: Ms Christina Cardle
Documents
Change to a person with significant control
Date: 25 Mar 2018
Action Date: 25 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-25
Psc name: Mr David Morgan
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2018
Action Date: 25 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-25
Old address: 9-10 st Andrew Square Edinburgh EH2 2AF
New address: 9-10 st. Andrew Square Edinburgh EH2 2AF
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Morgan
Appointment date: 2015-05-28
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-17
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Certificate change of name company
Date: 11 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed drummondmelville LTD\certificate issued on 11/12/14
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2014
Action Date: 26 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-26
Old address: 41 George Street Bathgate West Lothian EH48 1PG Scotland
New address: 9-10 St Andrew Square Edinburgh EH2 2AF
Documents
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