DRUM RENEWABLES LIMITED

Company Documents

Date	Description
29/11/2429 November 2024	Confirmation statement made on 2024-11-17 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/11/2320 November 2023	Confirmation statement made on 2023-11-17 with no updates View Document
16/10/2316 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/12/222 December 2022	Confirmation statement made on 2022-11-17 with no updates View Document
10/10/2210 October 2022	Total exemption full 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
30/11/2130 November 2021	Confirmation statement made on 2021-11-17 with no updates View Document
04/10/214 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
06/04/216 April 2021	APPOINTMENT TERMINATED, DIRECTOR PAUL DOHERTY View Document
15/12/2015 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
30/11/2030 November 2020	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES View Document
22/07/2022 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPG HOLDCO LIMITED View Document
22/07/2022 July 2020	CESSATION OF DRUM PROPERTY INVESTMENT GROUP LIMITED AS A PSC View Document
22/07/2022 July 2020	CESSATION OF PAUL DOHERTY AS A PSC View Document
14/04/2014 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRUM PROPERTY INVESTMENT GROUP LIMITED View Document
09/04/209 April 2020	CESSATION OF DRUM PROPERTY GROUP LIMITED AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View Document
02/10/192 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/09/1814 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
22/08/1822 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC2128990012 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View Document
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/01/1726 January 2017	RETURN OF PURCHASE OF OWN SHARES View Document
26/01/1726 January 2017	31/12/16 STATEMENT OF CAPITAL GBP 4.00 View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/12/153 December 2015	Annual return made up to 10 November 2015 with full list of shareholders View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 09/11/2015 View Document
17/11/1517 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View Document
17/11/1517 November 2015	SAIL ADDRESS CREATED View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DOHERTY / 09/11/2015 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAXTER WILSON / 09/11/2015 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAXTER WILSON / 09/11/2015 View Document
12/10/1512 October 2015	CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, SECRETARY ALAN WILSON View Document
07/10/157 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/05/1520 May 2015	DIRECTOR APPOINTED MR STUART CHARLES OAG View Document
19/11/1419 November 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/11/1318 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/12/125 December 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/12/1120 December 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DOHERTY / 20/12/2011 View Document
26/07/1126 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

07/02/117 February 2011	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 22 DUNBLANE STREET, GLASGOW, STRATHCLYDE, G4 0HJ View Document
02/12/102 December 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/07/1013 July 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 View Document
06/07/106 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
02/03/102 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
21/01/1021 January 2010	Annual return made up to 10 November 2009 with full list of shareholders View Document
07/12/097 December 2009	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 View Document
26/09/0926 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
07/08/097 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
05/08/095 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
18/04/0918 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
02/04/092 April 2009	31/12/07 TOTAL EXEMPTION FULL View Document
14/11/0814 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR APPOINTED PAUL FRANCIS DOHERTY View Document
07/10/087 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
30/07/0830 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document
14/05/0814 May 2008	Annual accounts small company total exemption made up to 30 April 2006 View Document
24/03/0824 March 2008	ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 View Document
03/12/073 December 2007	COMPANY NAME CHANGED PALISADE ESTATES LIMITED CERTIFICATE ISSUED ON 02/12/07 View Document
22/11/0722 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	DEC MORT/CHARGE ***** View Document
10/07/0710 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/076 April 2007	DEC MORT/CHARGE ***** View Document
14/11/0614 November 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0610 October 2006	PARTIC OF MORT/CHARGE ***** View Document
10/10/0610 October 2006	PARTIC OF MORT/CHARGE ***** View Document
05/09/065 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
19/07/0619 July 2006	PARTIC OF MORT/CHARGE ***** View Document
06/06/066 June 2006	PARTIC OF MORT/CHARGE ***** View Document
18/03/0618 March 2006	PARTIC OF MORT/CHARGE ***** View Document
22/11/0522 November 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
17/05/0517 May 2005	PARTIC OF MORT/CHARGE ***** View Document
15/04/0515 April 2005	DEC MORT/CHARGE ***** View Document
05/01/055 January 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 15 SANDYFORD PLACE, GLASGOW, G3 7NB View Document
29/11/0429 November 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS; AMEND View Document
16/11/0416 November 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
22/03/0422 March 2004	COMPANY NAME CHANGED PALISADE PROPERTIES (STRANRAER) LIMITED CERTIFICATE ISSUED ON 22/03/04 View Document
01/03/041 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
29/11/0329 November 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
28/12/0128 December 2001	REGISTERED OFFICE CHANGED ON 28/12/01 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ View Document
28/12/0128 December 2001	COMPANY NAME CHANGED PALISADE PROPERTIES (DSE) LTD. CERTIFICATE ISSUED ON 28/12/01 View Document
28/12/0128 December 2001	DIRECTOR RESIGNED View Document
28/12/0128 December 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/12/0128 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/12/0128 December 2001	NEW DIRECTOR APPOINTED View Document
16/11/0116 November 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View Document
16/02/0116 February 2001	PARTIC OF MORT/CHARGE ***** View Document
30/11/0030 November 2000	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 View Document
10/11/0010 November 2000	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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