DRUM DEVELOPMENT GROUP LIMITED
Company number SC150314 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 21 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 4 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 21 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 | View document |
| 30 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 | View document |
| 30 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 | View document |
| 30 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15 | View document |
| 30 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 | View document |
| 29 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2019 | 31/10/13 STATEMENT OF CAPITAL GBP 21430 | View document |
| 29 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/14 | View document |
| 15 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 21430 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1503140002 | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 30/03/2016 | View document |
| 31 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 30/03/2016 | View document |
| 2 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1503140002 | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Oct 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR STUART CHARLES OAG | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 12 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 12 May 2015 | COMPANY NAME CHANGED ISANDCO 258 LIMITED CERTIFICATE ISSUED ON 12/05/15 | View document |
| 12 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 12/05/2015 | View document |
| 18 Feb 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 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | View document |
| 5 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2014 | ALTER ARTICLES 20/11/2014 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2014 | APPROVAL TO WAIVE TERMS OF ARTICLE OF 117 31/10/2013 | View document |
| 21 May 2014 | ALTER ARTICLES 06/08/2013 | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 32860 | View document |
| 8 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON | View document |
| 19 Nov 2013 | COMPANY NAME CHANGED THE DEESIDE WATER COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/13 | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL · 18 pages | View document |
| 14 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMPSON / 30/03/2008 | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT | View document |
| 1 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Dec 2006 | NC INC ALREADY ADJUSTED 06/12/06 | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NC INC ALREADY ADJUSTED 18/08/00 | View document |
| 21 Aug 2000 | ALTER ARTICLES 18/08/00 | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | £ NC 149287/159287 30/04/98 | View document |
| 7 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 | View document |
| 7 May 1998 | ALTER MEM AND ARTS 30/04/98 | View document |
| 7 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 | View document |
| 22 May 1997 | NC INC ALREADY ADJUSTED 14/05/97 | View document |
| 22 May 1997 | ALTER MEM AND ARTS 14/05/97 | View document |
| 22 May 1997 | £ NC 95000/149287 14/05/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | RECLASS SHARES 22/12/95 | View document |
| 26 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1996 | ADOPT MEM AND ARTS 22/12/95 | View document |
| 26 Jan 1996 | NC INC ALREADY ADJUSTED 22/12/95 | View document |
| 26 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 | View document |
| 26 Jan 1996 | £ NC 10000/95000 22/12/95 | View document |
| 20 Oct 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 | View document |
| 14 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 12 May 1995 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND FIFTY EI GHTY LIMITED CERTIFICATE ISSUED ON 15/05/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |