DRUM CAPITAL PROJECTS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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18/10/2418 October 2024 Alterations to floating charge SC4855940002

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17/10/2417 October 2024 Registration of charge SC4855940003, created on 2024-10-16

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15/10/2415 October 2024 Registration of charge SC4855940002, created on 2024-10-11

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-01 with no updates

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21/01/2221 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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14/12/2014 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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12/10/1812 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4855940001

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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24/10/1624 October 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4855940001

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06/10/156 October 2015 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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01/10/151 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR APPOINTED MR STUART CHARLES OAG

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19/01/1519 January 2015 COMPANY NAME CHANGED THISTLECAIRN LIMITED CERTIFICATE ISSUED ON 19/01/15

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM

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21/10/1421 October 2014 DIRECTOR APPOINTED MR GRAEME MORRISON BONE

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21/10/1421 October 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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