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Company Information for

DRUMELDRIE INVESTMENTS LIMITED

LEVEL 8,, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC481445
Private Limited Company
Liquidation

Company Overview

About Drumeldrie Investments Ltd
DRUMELDRIE INVESTMENTS LIMITED was founded on 2014-07-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Drumeldrie Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
DRUMELDRIE INVESTMENTS LIMITED
 
Legal Registered Office
LEVEL 8,
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in EH3
 
Previous Names
DRUMELDRIE LIMITED27/05/2015
Filing Information
Company Number SC481445
Company ID Number SC481445
Date formed 2014-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 03/04/2016
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-05 18:50:24
Primary Source:Companies House

Company Officers of DRUMELDRIE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RONALD GEORGE HANNA
Company Secretary 2014-07-03
RONALD GEORGE HANNA
Director 2014-07-03
MICHAEL TREVOR WOODWARD
Director 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD GEORGE HANNA DUMBARTON PROPERTY AND TRADING COMPANY LIMITED Director 2004-01-20 CURRENT 2004-01-09 Active
RONALD GEORGE HANNA PEATALLAN LIMITED Director 1994-06-06 CURRENT 1984-10-05 Dissolved 2018-01-10
RONALD GEORGE HANNA APREMONT LIMITED Director 1992-07-23 CURRENT 1992-06-01 Active
MICHAEL TREVOR WOODWARD MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED Director 2013-08-01 CURRENT 2011-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH MIDLOTHIAN EH3 8UL
2016-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-06AP01DIRECTOR APPOINTED DR MICHAEL TREVOR WOODWARD
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 125000
2015-07-13AR0103/07/15 FULL LIST
2015-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-27CERTNMCOMPANY NAME CHANGED DRUMELDRIE LIMITED CERTIFICATE ISSUED ON 27/05/15
2015-05-27RES15CHANGE OF NAME 26/05/2015
2014-10-15RES13ALLOTMENT WITH RESTRICTIONS 23/09/2014
2014-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-15SH0123/09/14 STATEMENT OF CAPITAL GBP 125000.00
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DRUMELDRIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against DRUMELDRIE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRUMELDRIE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of DRUMELDRIE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUMELDRIE INVESTMENTS LIMITED
Trademarks
We have not found any records of DRUMELDRIE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUMELDRIE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DRUMELDRIE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRUMELDRIE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDRUMELDRIE INVESTMENTS LIMITEDEvent Date2015-12-22
Stuart Preston and Sean Croston both of Grant Thornton , 110 Queen Street, Glasgow, G1 3BX . Email address or phone number: claire.j.martin@uk.gt.com / 0141 223 0842. Name of alternative contact: Claire Martin : Stuart Preston and Sean Croston were appointed as Joint Liquidators of Drumeldrie Investments Limited on 22 December 2015 by the members of the Company.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDRUMELDRIE INVESTMENTS LIMITEDEvent Date
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members as a special written resolution on 22nd day of December 2015: i. the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 and Stuart Preston and Sean Croston of Grant Thornton , 110 Queen Street, Glasgow, G1 3BX be and are hereby appointed liquidators (the liquidators) of the Company for the purposes of such winding up with power to act for the purpose of winding up the affairs and distributing the surplus assets of the Company in accordance with the Scheme and any power conferred on them by law or this resolution and any act required or authorised under any enactments be done by them; ii. the liquidators be authorised to act severally in the conduct of the liquidation of the Company R G Hanna : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRUMELDRIE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRUMELDRIE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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