DRUM DEVELOPMENT GROUP LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
26/09/2426 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
09/04/249 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
21/01/2221 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 View Document
04/10/214 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
21/01/2021 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/07/1930 July 2019	SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15 View Document
30/07/1930 July 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 View Document
30/07/1930 July 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 View Document
30/07/1930 July 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 View Document
30/07/1930 July 2019	SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 View Document
29/07/1929 July 2019	SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/14 View Document
29/07/1929 July 2019	31/10/13 STATEMENT OF CAPITAL GBP 21430 View Document
29/07/1929 July 2019	RETURN OF PURCHASE OF OWN SHARES View Document
15/04/1915 April 2019	31/03/19 STATEMENT OF CAPITAL GBP 21430 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
17/03/1717 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1503140002 View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
28/04/1628 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 30/03/2016 View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 30/03/2016 View Document
31/03/1631 March 2016	SAIL ADDRESS CREATED View Document
02/12/152 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1503140002 View Document
07/10/157 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
01/10/151 October 2015	CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MR STUART CHARLES OAG View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
12/05/1512 May 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
12/05/1512 May 2015	COMPANY NAME CHANGED ISANDCO 258 LIMITED CERTIFICATE ISSUED ON 12/05/15 View Document
12/05/1512 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 12/05/2015 View Document
18/02/1518 February 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O DRUM PROPERTY GROUP LTD 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF SCOTLAND View Document
18/02/1518 February 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE View Document
05/12/145 December 2014	ALTER ARTICLES 20/11/2014 View Document
05/12/145 December 2014	ARTICLES OF ASSOCIATION View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/05/1421 May 2014	ALTER ARTICLES 06/08/2013 View Document
21/05/1421 May 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/1421 May 2014	ARTICLES OF ASSOCIATION View Document
21/05/1421 May 2014	APPROVAL TO WAIVE TERMS OF ARTICLE OF 117 31/10/2013 View Document
25/04/1425 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
08/04/148 April 2014	RETURN OF PURCHASE OF OWN SHARES View Document
08/04/148 April 2014	08/04/14 STATEMENT OF CAPITAL GBP 32860 View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON View Document
19/11/1319 November 2013	COMPANY NAME CHANGED THE DEESIDE WATER COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/13 View Document
07/10/137 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
12/04/1312 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY View Document
02/10/122 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
23/04/1223 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
29/09/1129 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
14/04/1114 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document

29/09/1029 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
28/04/1028 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
08/10/098 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
31/03/0931 March 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/04/0822 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
22/04/0822 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMPSON / 30/03/2008 View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
13/11/0713 November 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
01/06/071 June 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/12/0620 December 2006	MEMORANDUM OF ASSOCIATION View Document
20/12/0620 December 2006	NC INC ALREADY ADJUSTED 06/12/06 View Document
20/12/0620 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0622 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/04/0618 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/05/059 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
05/06/035 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
12/02/0312 February 2003	NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/04/0212 April 2002	RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS View Document
18/07/0118 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/04/015 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	NC INC ALREADY ADJUSTED 18/08/00 View Document
21/08/0021 August 2000	ALTER ARTICLES 18/08/00 View Document
15/05/0015 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/04/0013 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
04/06/994 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
27/04/9927 April 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
07/05/987 May 1998	NC INC ALREADY ADJUSTED 30/04/98 View Document
07/05/987 May 1998	£ NC 149287/159287 30/04/98 View Document
07/05/987 May 1998	ALTER MEM AND ARTS 30/04/98 View Document
07/05/987 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 View Document
17/04/9817 April 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View Document
03/04/983 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
27/06/9727 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
22/05/9722 May 1997	£ NC 95000/149287 14/05/97 View Document
22/05/9722 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 View Document
22/05/9722 May 1997	NC INC ALREADY ADJUSTED 14/05/97 View Document
22/05/9722 May 1997	ALTER MEM AND ARTS 14/05/97 View Document
23/04/9723 April 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View Document
22/10/9622 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
10/04/9610 April 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View Document
05/02/965 February 1996	NEW DIRECTOR APPOINTED View Document
26/01/9626 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 View Document
26/01/9626 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/01/9626 January 1996	RECLASS SHARES 22/12/95 View Document
26/01/9626 January 1996	NC INC ALREADY ADJUSTED 22/12/95 View Document
26/01/9626 January 1996	ADOPT MEM AND ARTS 22/12/95 View Document
26/01/9626 January 1996	£ NC 10000/95000 22/12/95 View Document
20/10/9520 October 1995	PARTIC OF MORT/CHARGE ***** View Document
14/09/9514 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
14/09/9514 September 1995	EXEMPTION FROM APPOINTING AUDITORS 06/09/95 View Document
12/05/9512 May 1995	COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND FIFTY EI GHTY LIMITED CERTIFICATE ISSUED ON 15/05/95 View Document
11/04/9511 April 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View Document
10/02/9510 February 1995	NEW DIRECTOR APPOINTED View Document
10/02/9510 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/12/9414 December 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
19/04/9419 April 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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