DRUMMOHR TECHNOLOGY LIMITED

Company number SC165195 ·

Dissolved

90 filings

Date Filing
13 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
3 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
4 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
31 Jan 2014 DIRECTOR APPOINTED MR MARK JONATHAN LEWIS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 View document
9 Aug 2013 DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE View document
5 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH View document
21 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
24 Aug 2012 DIRECTOR APPOINTED MR ALASDAIR MARNOCH View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE View document
19 Jun 2012 DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE View document
8 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI View document
20 Feb 2012 DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON View document
6 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
10 Jan 2012 DIRECTOR APPOINTED MANSOOR ANWAR ALI View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
7 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
19 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
30 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
2 Jun 2010 SECTION 175 & 180 22/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
28 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: C/O CMS CAMERON MCKENNA MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ View document
15 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
15 Apr 2009 SECRETARY APPOINTED NEAL ANTHONY ROBERTS View document
15 Apr 2009 SECRETARY RESIGNED SARA CHALLINGER View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
10 Feb 2009 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR AND SECRETARY APPOINTED LUCA VELUSSI View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/08 FROM: MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Mar 2008 DIRECTOR AND SECRETARY RESIGNED STUART RITCHIE View document
15 Feb 2008 DIRECTOR RESIGNED View document
15 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08 View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3 MOUNT FROST DRIVE MARKINCH FIFE KY7 6JQ View document
13 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 NEW SECRETARY APPOINTED View document
13 Feb 2008 DIRECTOR RESIGNED View document
29 Jan 2008 S-DIV 15/03/02 View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Apr 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
13 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS View document
23 Apr 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Apr 2002 � NC 100/25050 15/03/02 View document
2 Apr 2002 NC INC ALREADY ADJUSTED 15/03/02 View document
26 Nov 2001 S-DIV 07/11/01 View document
20 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Apr 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Nov 1997 ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/12/96 View document
20 Oct 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: SUITE 7, WESTFIELD BUSINESS PARK DALHOUSIE ROAD ESKBANK MIDLOTHIAN, EH22 3BD View document
15 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
8 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 05/04/97 View document
1 May 1996 DIRECTOR RESIGNED View document
1 May 1996 SECRETARY RESIGNED View document
1 May 1996 NEW DIRECTOR APPOINTED View document
1 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document