R DRUMMOND (CARRIERS) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-05-21 with no updates

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14/06/2414 June 2024 Full accounts made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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22/12/2322 December 2023 Termination of appointment of Robert Drummond as a director on 2023-12-03

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with updates

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26/05/2326 May 2023 Full accounts made up to 2022-09-30

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16/11/2216 November 2022 Change of details for Mr Robert Drummond as a person with significant control on 2022-11-16

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16/11/2216 November 2022 Change of details for Mr Robert Drummond as a person with significant control on 2022-11-16

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05/01/225 January 2022 Termination of appointment of Walter Sneddon as a secretary on 2021-12-17

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03/08/213 August 2021 Confirmation statement made on 2021-07-06 with no updates

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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26/06/2026 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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18/07/1918 July 2019 AMENDED FULL ACCOUNTS MADE UP TO 30/09/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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08/08/188 August 2018 CESSATION OF JOHN BISHOP DRUMMOND AS A PSC

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11/06/1811 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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24/06/1724 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0847020018

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/10/1615 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0847020017

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28/07/1428 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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30/07/1330 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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11/07/1111 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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31/03/1131 March 2011 DIRECTOR APPOINTED DAMON JAMES BRODIE BURNS

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13/08/1013 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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14/07/0914 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATE, DIRECTOR PETER DRUMMOND LOGGED FORM

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER DRUMMOND

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03/07/093 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRUMMOND / 07/07/2007

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18/08/0818 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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30/08/0730 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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27/07/0427 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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08/07/038 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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17/08/0017 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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05/08/995 August 1999 PARTIC OF MORT/CHARGE *****

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08/07/998 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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23/07/9723 July 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 PARTIC OF MORT/CHARGE *****

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28/05/9728 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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21/10/9621 October 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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08/11/958 November 1995 ALTERATION TO MORTGAGE/CHARGE

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08/11/958 November 1995 ALTERATION TO MORTGAGE/CHARGE

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08/11/958 November 1995 ALTERATION TO MORTGAGE/CHARGE

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08/11/958 November 1995 ALTERATION TO MORTGAGE/CHARGE

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07/09/957 September 1995 DEC MORT/CHARGE *****

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06/09/956 September 1995 PARTIC OF MORT/CHARGE *****

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06/09/956 September 1995 PARTIC OF MORT/CHARGE *****

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06/09/956 September 1995 PARTIC OF MORT/CHARGE *****

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04/09/954 September 1995 PARTIC OF MORT/CHARGE *****

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15/08/9515 August 1995 PARTIC OF MORT/CHARGE *****

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03/08/953 August 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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01/06/951 June 1995 ALTER MEM AND ARTS 15/05/95

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26/05/9526 May 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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04/08/934 August 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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07/12/927 December 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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19/07/9119 July 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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07/08/907 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/03/9026 March 1990 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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19/12/8819 December 1988 RETURN MADE UP TO 25/11/88; NO CHANGE OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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30/06/8730 June 1987 SECRETARY'S PARTICULARS CHANGED

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19/05/8719 May 1987

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19/05/8719 May 1987

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13/11/8613 November 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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18/11/8518 November 1985

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18/11/8518 November 1985

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22/09/8322 September 1983 Miscellaneous

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22/09/8322 September 1983 Incorporation

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22/09/8322 September 1983 Miscellaneous

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22/09/8322 September 1983 Incorporation

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02/09/832 September 1983 ARTICLES OF ASSOCIATION

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