Castle Douglas
Dumfriesshire
DG7 1DS
Scotland
Director Name | Mr Brian Gibson |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 1992(67 years, 10 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Retailoperations |
Country of Residence | Scotland |
Correspondence Address | 226 King Street Castle Douglas Dumfriesshire DG7 1DS Scotland |
Director Name | Mrs Karen Gibson |
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Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 1999(74 years, 7 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 226 King Street Castle Douglas Dumfriesshire DG7 1DS Scotland |
Secretary Name | Mrs Karen Gibson |
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Nationality | British |
Status | Current |
Appointed | 04 February 1999(74 years, 7 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 226 King Street Castle Douglas DG7 1DS Scotland |
Director Name | Eileen Marr |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(64 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 04 February 1999) |
Role | Company Director |
Correspondence Address | 12 Nutberry Place Dumfries Dumfriesshire DG2 7HZ Scotland |
Director Name | Thomas Hunter Marr |
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Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(64 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 04 February 1999) |
Role | Company Director |
Correspondence Address | 12 Nutberry Place Dumfries Dumfriesshire DG2 7HZ Scotland |
Secretary Name | Thomas Hunter Marr |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(64 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 04 February 1999) |
Role | Company Director |
Correspondence Address | 12 Nutberry Place Dumfries Dumfriesshire DG2 7HZ Scotland |
Website | www.drambusters.com/ |
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Telephone | 01387 256601 |
Telephone region | Dumfries |
Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £324,051 |
Cash | £3,678 |
Current Liabilities | £155,799 |
Latest Accounts | 28 February 2022 (1 year ago) |
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Next Accounts Due | 30 November 2023 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 11 April 2022 (11 months, 2 weeks ago) |
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Next Return Due | 25 April 2023 (1 month from now) |
5 October 1992 | Delivered on: 12 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse at newton road lochside dumfries. Outstanding |
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11 January 1962 | Delivered on: 18 January 1962 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition and relative explanatory letter Secured details: All sums due or to become due by the company to the bank. Particulars: 11, 13 & 15 english street, dumfries. Outstanding |
19 October 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
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6 September 2021 | Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
15 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 28 February 2020 (12 pages) |
28 April 2020 | Change of details for Mr Iain Marr as a person with significant control on 28 April 2020 (2 pages) |
28 April 2020 | Change of details for Mrs Karen Gibson as a person with significant control on 28 April 2020 (2 pages) |
28 April 2020 | Change of details for Mr Brian Gibson as a person with significant control on 28 April 2020 (2 pages) |
28 April 2020 | Director's details changed for Mr Iain Marr on 28 April 2020 (2 pages) |
28 April 2020 | Director's details changed for Mrs Karen Gibson on 28 April 2020 (2 pages) |
28 April 2020 | Director's details changed for Mr Brian Gibson on 28 April 2020 (2 pages) |
28 April 2020 | Secretary's details changed for Mrs Karen Gibson on 28 April 2020 (1 page) |
21 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
29 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
6 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
5 May 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
7 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
4 July 2016 | Resolutions
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4 July 2016 | Resolutions
|
13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
26 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Brian Gibson on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Iain Marr on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Karen Gibson on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Brian Gibson on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Iain Marr on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Karen Gibson on 1 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Brian Gibson on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Iain Marr on 1 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Karen Gibson on 1 April 2010 (2 pages) |
16 December 2009 | Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 16 December 2009 (1 page) |
1 October 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
1 October 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
5 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
17 October 2008 | Return made up to 11/04/08; full list of members (4 pages) |
17 October 2008 | Return made up to 11/04/08; full list of members (4 pages) |
7 October 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
7 October 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
3 September 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
3 September 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
2 May 2007 | Return made up to 11/04/07; full list of members (3 pages) |
2 May 2007 | Return made up to 11/04/07; full list of members (3 pages) |
14 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
14 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (3 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (3 pages) |
16 September 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
16 September 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
3 May 2005 | Return made up to 11/04/05; full list of members (3 pages) |
3 May 2005 | Return made up to 11/04/05; full list of members (3 pages) |
13 July 2004 | Total exemption full accounts made up to 29 February 2004 (13 pages) |
13 July 2004 | Total exemption full accounts made up to 29 February 2004 (13 pages) |
23 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
23 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
1 July 2003 | Total exemption full accounts made up to 28 February 2003 (14 pages) |
1 July 2003 | Total exemption full accounts made up to 28 February 2003 (14 pages) |
9 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
9 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
4 July 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
4 July 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
23 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
23 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
6 July 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
6 July 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
26 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
26 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
23 June 2000 | Full accounts made up to 29 February 2000 (13 pages) |
23 June 2000 | Full accounts made up to 29 February 2000 (13 pages) |
26 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
26 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
9 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
5 July 1999 | Full accounts made up to 28 February 1999 (15 pages) |
5 July 1999 | Full accounts made up to 28 February 1999 (15 pages) |
21 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
21 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
23 February 1999 | £ ic 2200/1000 04/02/99 £ sr [email protected]=1200 (1 page) |
23 February 1999 | £ ic 2200/1000 04/02/99 £ sr [email protected]=1200 (1 page) |
18 February 1999 | New secretary appointed;new director appointed (2 pages) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | New secretary appointed;new director appointed (2 pages) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
11 February 1999 | Resolutions
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11 February 1999 | Resolutions
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1 May 1998 | Full accounts made up to 28 February 1998 (15 pages) |
1 May 1998 | Full accounts made up to 28 February 1998 (15 pages) |
22 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
22 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
28 May 1997 | Full accounts made up to 28 February 1997 (14 pages) |
28 May 1997 | Full accounts made up to 28 February 1997 (14 pages) |
22 April 1997 | Return made up to 11/04/97; no change of members
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22 April 1997 | Return made up to 11/04/97; no change of members
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29 May 1996 | Accounts for a small company made up to 29 February 1996 (14 pages) |
29 May 1996 | Accounts for a small company made up to 29 February 1996 (14 pages) |
18 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
18 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
16 May 1995 | Accounts for a small company made up to 28 February 1995 (14 pages) |
16 May 1995 | Accounts for a small company made up to 28 February 1995 (14 pages) |
20 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
20 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |