DRAMBUIE LIMITED

Address

DRAMBUIE LIMITED
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
LANARKSHIRE
ML4 3AN
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC125495
Incorporation Date:
7 Jun 1990 (28 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 5 Jul 2016
For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2016
Filed on:
5 Jul 2016
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Map


Recently Filed Documents - 144 available


Directors and Secretaries

Ian Graham
17 Nov 1997 ⇒ Present ( 21 Years ) Company Secretary
17 Nov 1997 ⇒ Present ( 21 Years ) Director
Ewan Henderson
5 Sep 2014 ⇒ Present ( 4 Years ) Director
Michael Kennedy
2 Feb 2010 ⇒ Present ( 8 Years ) Director
Michael Lamont
5 Sep 2014 ⇒ Present ( 4 Years ) Director
Duncan Mackinnon
30 Nov 1990 ⇒ Present ( 28 Years ) Director
Malcolm Mackinnon
30 Nov 1990 ⇒ Present ( 28 Years ) Director
Brendan O'neill
6 Apr 2011 ⇒ Present ( 7 Years ) Director
Richard Stone
1 Jul 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

SPRINGBURN BOND CARLISLE STREET
GLASGOW
G21 1EQ
Changed 12 Dec 2014

18 WESTERTON ROAD
BROXBURN
EH52 5AQ
Changed 25 Mar 2010

HILLWOOD HOUSE
CORSTORPHINE
EDINBURGH
EH12 6UX
Changed 7 Oct 2005

12 YORK PLACE
EDINBURGH
EH1 3EU
Changed 6 May 1998

25 CHARLOTTE SQUARE
EDINBURGH
EH2 4EZ
Changed 17 Dec 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
30 Jun 2014 24 Mar 2015 9
30 Jun 2013 10 Sep 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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144 other company documents are available

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