DRAIN DEVILS (GRAMPIAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
| 28/10/2428 October 2024 | Change of details for Lanes Group Plc as a person with significant control on 2024-10-13 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 24/10/2224 October 2022 | Change of details for Lanes Group Plc as a person with significant control on 2022-10-13 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/02/2210 February 2022 | Termination of appointment of David Richard Nutton as a secretary on 2022-01-17 |
| 08/02/228 February 2022 | Termination of appointment of David Richard Nutton as a director on 2022-01-17 |
| 08/02/228 February 2022 | Appointment of Scott Thomas Norris as a secretary on 2022-01-17 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM HAREHILL INDUSTRIAL ESTATE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8BQ |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 11/05/1811 May 2018 | DISS REQUEST WITHDRAWN |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1818 April 2018 | APPLICATION FOR STRIKING-OFF |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/11/176 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANES GROUP PLC |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TREVOR EARNSHAW / 01/09/2017 |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 17/11/1517 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/11/1412 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR DAVID RICHARD NUTTON |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/12/134 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/10/1226 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE HEPBURN |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 31/07/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/01/0922 January 2009 | GBP NC 1000/2 10/04/08 |
| 22/01/0922 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0922 January 2009 | ADOPT ARTICLES 10/04/2008 |
| 22/01/0922 January 2009 | S-DIV |
| 22/01/0922 January 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PREVSHO FROM 10/04/2009 TO 31/07/2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 10 April 2008 |
| 18/07/0818 July 2008 | PREVEXT FROM 31/03/2008 TO 10/04/2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY IAIN SMITH AND COMPANY |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED WAYNE TREVOR EARNSHAW |
| 20/05/0820 May 2008 | SECRETARY APPOINTED DAVID NUTTON |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED GRAHAM TATTERSALL |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/994 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: C/O DONALD & BUDGE 3 CARDEN TERRACE ABERDEEN AB10 1US |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 70 CARDEN PLACE ABERDEEN AB10 1UP |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 02/05/972 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
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