| Company Name | Drumco Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC093001 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1985(39 years ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alasdair Duncan Buchanan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1989(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 03 April 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Pentland View Edinburgh EH10 6PY Scotland |
| Secretary Name | Alasdair Duncan Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(8 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Pentland View Edinburgh EH10 6PY Scotland |
| Director Name | James Carlin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1989(4 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 01 August 2010) |
| Role | Solicitor |
| Correspondence Address | 31 Clarendon Road Linlithgow West Lothian EH49 6AN Scotland |
| Director Name | John Park Robertson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1989(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 May 1993) |
| Role | Solicitor |
| Correspondence Address | Netherby Romanno Bridge West Linton Peeblesshire EH46 7DB Scotland |
| Director Name | Richard John Colquhoun Gardner |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1989(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 27 August 2017) |
| Role | Solicitor |
| Correspondence Address | 6 Ballencrieff Steading Balencrieff East Lothian EH21 7DD Scotland |
| Secretary Name | John Park Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1989(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | Netherby Romanno Bridge West Linton Peeblesshire EH46 7DB Scotland |
Location
| Registered Address | Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alasdair Duncan Buchanan 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard John Colquhoun Gardner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 September 2017 | Termination of appointment of Richard John Colquhoun Gardiner as a director on 27 August 2017 (4 pages) |
|---|---|
| 31 July 2014 | Registered office address changed from 32 Moray Place Edinburgh EH3 6BX to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 31 July 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 (14 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
| 13 January 2012 | Secretary's details changed for Alasdair Duncan Buchanan on 1 February 2011 (3 pages) |
| 13 January 2012 | Secretary's details changed for Alasdair Duncan Buchanan on 1 February 2011 (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 30 November 2010 (15 pages) |
| 17 February 2011 | Termination of appointment of James Carlin as a director (2 pages) |
| 17 February 2011 | Director's details changed for Alasdair Duncan Buchanan on 28 January 2011 (3 pages) |
| 17 February 2010 | Annual return made up to 30 November 2009 (15 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Director's change of particulars / james carlin / 11/04/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / richard gardiner / 04/07/2008 (1 page) |
| 17 February 2009 | Return made up to 30/11/08; full list of members (6 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 30/11/06; full list of members
|
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 December 2005 | Return made up to 30/11/05; full list of members
|
| 20 December 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 19 March 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | Return made up to 30/11/00; full list of members
|
| 10 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 13 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 22 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 24 January 1997 | Return made up to 30/11/96; full list of members
|
| 11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 21 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 25 January 1994 | Full accounts made up to 31 March 1993 (6 pages) |
| 23 November 1992 | Full accounts made up to 31 March 1992 (6 pages) |
| 23 October 1992 | Auditor's resignation (1 page) |