Drain Devils (Grampian) Limited

Company Name	Drain Devils (Grampian) Limited
Director	Wayne Trevor Earnshaw
Company Status	Active
Company Number	SC169237
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Wayne Trevor Earnshaw
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(11 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Secretary Name	Scott Thomas Norris
Status	Current
Appointed	17 January 2022(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Director Name	Ms Diane Hepburn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Grandholm Gardens Aberdeen Aberdeenshire AB22 8AG Scotland

Director Name	Graham Tattersall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	14 Beech Walk Adel Leeds LS16 8NY

Secretary Name	Mr David Richard Nutton
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Director Name	Mr David Richard Nutton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Queens Cross Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	70 Carden Place Aberdeen AB1 1UP Scotland

Secretary Name	Donald & Budge (Corporation)
Status	Resigned
Appointed	04 November 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1999)
Correspondence Address	17 Holburn Street Aberdeen Aberdeenshire AB10 6BS Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	15 March 1999(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 10 April 2008)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	lenesgroup.com
Telephone	01224 709070
Telephone region	Aberdeen

Location

Registered Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland
Constituency	Glasgow South
Ward	Linn

Shareholders

16 at £0.1	Lanes Group PLC 80.00% Ordinary A
4 at £0.1	Lanes Group PLC 20.00% Ordinary B

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

5 July 2001	Delivered on: 18 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground in the parish of oldmachar and county of aberdeen. Outstanding
24 April 1997	Delivered on: 2 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 July 2022 (4 pages)
24 October 2022	Change of details for Lanes Group Plc as a person with significant control on 13 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 July 2021 (4 pages)
10 February 2022	Termination of appointment of David Richard Nutton as a secretary on 17 January 2022 (1 page)
8 February 2022	Termination of appointment of David Richard Nutton as a director on 17 January 2022 (1 page)
8 February 2022	Appointment of Scott Thomas Norris as a secretary on 17 January 2022 (2 pages)
26 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
11 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
3 December 2019	Registered office address changed from Harehill Industrial Estate Bridge of Don Aberdeen Aberdeenshire AB23 8BQ to Block a Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS on 3 December 2019 (1 page)
13 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
20 November 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
11 May 2018	Withdraw the company strike off application (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
3 November 2017	Notification of Lanes Group Plc as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Lanes Group Plc as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
7 September 2017	Secretary's details changed for Mr David Richard Nutton on 1 September 2017 (1 page)
7 September 2017	Director's details changed for Mr David Richard Nutton on 1 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr David Richard Nutton on 1 September 2017 (2 pages)
7 September 2017	Secretary's details changed for Mr David Richard Nutton on 1 September 2017 (1 page)
5 September 2017	Director's details changed for Wayne Trevor Earnshaw on 1 September 2017 (2 pages)
5 September 2017	Director's details changed for Wayne Trevor Earnshaw on 1 September 2017 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
7 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
17 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
17 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (9 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (9 pages)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
17 July 2014	Termination of appointment of Graham Tattersall as a director on 12 June 2014 (1 page)
17 July 2014	Termination of appointment of Graham Tattersall as a director on 12 June 2014 (1 page)
14 July 2014	Appointment of Mr David Richard Nutton as a director on 12 June 2014 (2 pages)
14 July 2014	Appointment of Mr David Richard Nutton as a director on 12 June 2014 (2 pages)
4 February 2014	Full accounts made up to 31 July 2013 (18 pages)
4 February 2014	Full accounts made up to 31 July 2013 (18 pages)
4 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
4 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
31 January 2013	Full accounts made up to 31 July 2012 (19 pages)
31 January 2013	Full accounts made up to 31 July 2012 (19 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
9 May 2012	Full accounts made up to 31 July 2011 (19 pages)
9 May 2012	Full accounts made up to 31 July 2011 (19 pages)
7 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Termination of appointment of Diane Hepburn as a director on 12 November 2011 (4 pages)
1 December 2011	Termination of appointment of Diane Hepburn as a director on 12 November 2011 (4 pages)
1 February 2011	Full accounts made up to 31 July 2010 (19 pages)
1 February 2011	Full accounts made up to 31 July 2010 (19 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (16 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (16 pages)
3 February 2010	Full accounts made up to 31 July 2009 (19 pages)
3 February 2010	Full accounts made up to 31 July 2009 (19 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)

Drain Devils (Grampian) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland