DRAIN DEVILS (GRAMPIAN) LIMITED

Company number SC169237 ·

Active

105 filings

Date Filing
4 Feb 2026 Termination of appointment of Scott Thomas Norris as a secretary on 2026-02-03 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-13 with updates · 4 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2024-07-31 · 4 pages View document
15 May 2025 Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
28 Oct 2024 Change of details for Lanes Group Plc as a person with significant control on 2024-10-13 · 2 pages View document
16 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 4 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
22 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 4 pages View document
24 Oct 2022 Change of details for Lanes Group Plc as a person with significant control on 2022-10-13 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
4 May 2022 Accounts for a dormant company made up to 2021-07-31 · 4 pages View document
10 Feb 2022 Termination of appointment of David Richard Nutton as a secretary on 2022-01-17 · 1 page View document
8 Feb 2022 Appointment of Scott Thomas Norris as a secretary on 2022-01-17 · 2 pages View document
8 Feb 2022 Termination of appointment of David Richard Nutton as a director on 2022-01-17 · 1 page View document
26 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM HAREHILL INDUSTRIAL ESTATE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8BQ View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
2 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
11 May 2018 DISS REQUEST WITHDRAWN View document
24 Apr 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Apr 2018 APPLICATION FOR STRIKING-OFF View document
13 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
6 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANES GROUP PLC View document
7 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 View document
7 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD NUTTON / 01/09/2017 View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TREVOR EARNSHAW / 01/09/2017 View document
21 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
8 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
17 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
26 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
12 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL View document
14 Jul 2014 DIRECTOR APPOINTED MR DAVID RICHARD NUTTON View document
4 Feb 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
4 Dec 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
26 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
7 Dec 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE HEPBURN View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
18 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
19 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
9 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 31/07/2009 View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
22 Jan 2009 GBP NC 1000/2 10/04/08 View document
22 Jan 2009 ADOPT ARTICLES 10/04/2008 View document
22 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
22 Jan 2009 S-DIV View document
22 Jan 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
22 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 PREVSHO FROM 10/04/2009 TO 31/07/2008 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 10 April 2008 View document
18 Jul 2008 PREVEXT FROM 31/03/2008 TO 10/04/2008 View document
18 Jul 2008 APPOINTMENT TERMINATED SECRETARY IAIN SMITH AND COMPANY View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 18-20 QUEENS ROAD ABERDEEN AB15 4ZT View document
29 May 2008 DIRECTOR APPOINTED WAYNE TREVOR EARNSHAW View document
20 May 2008 SECRETARY APPOINTED DAVID NUTTON View document
20 May 2008 DIRECTOR APPOINTED GRAHAM TATTERSALL View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
30 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2005 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Dec 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
20 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
18 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Dec 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Nov 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
4 Nov 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1999 NEW SECRETARY APPOINTED View document
23 Mar 1999 SECRETARY RESIGNED View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: C/O DONALD & BUDGE 3 CARDEN TERRACE ABERDEEN AB10 1US View document
17 Nov 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
17 Nov 1998 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
9 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 70 CARDEN PLACE ABERDEEN AB10 1UP View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Dec 1997 SECRETARY RESIGNED View document
17 Dec 1997 NEW SECRETARY APPOINTED View document
14 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
2 May 1997 PARTIC OF MORT/CHARGE ***** View document
22 Oct 1996 NEW SECRETARY APPOINTED View document
22 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 SECRETARY RESIGNED View document
22 Oct 1996 DIRECTOR RESIGNED View document