Company NameDrumkinnon Bay Limited
DirectorMichael Gerard Walsh
Company StatusActive
Company NumberSC190162
CategoryPrivate Limited Company
Incorporation Date12 October 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Michael Gerard Walsh
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Middlepenny Place
Langbank
Renfrewshire
PA14 6XD
Scotland
Secretary NameMr Douglas Fraser McDonald
NationalityBritish
StatusCurrent
Appointed12 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMhor Lagan Barclaven Road
Kilmacolm
Renfrewshire
PA13 4DQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 October 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Douglas McDonald Ca
2 Octavia Buildings
Kilmacolm
Renfrewshire
PA13 4AE
Scotland
ConstituencyInverclyde
WardInverclyde East
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Michael Gerard Walsh
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return12 October 2023 (6 months, 1 week ago)
Next Return Due26 October 2024 (6 months, 1 week from now)

Filing History

2 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
22 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
5 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
8 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
24 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
28 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
5 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
7 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
28 January 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 January 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
30 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
26 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
1 March 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 March 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Mr Michael Gerard Walsh on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Michael Gerard Walsh on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Michael Gerard Walsh on 1 November 2009 (2 pages)
11 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 January 2009Return made up to 12/10/08; full list of members (3 pages)
19 January 2009Return made up to 12/10/08; full list of members (3 pages)
2 May 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
2 May 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
12 November 2007Return made up to 12/10/07; full list of members (2 pages)
12 November 2007Return made up to 12/10/07; full list of members (2 pages)
17 May 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
17 May 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
2 November 2006Return made up to 12/10/06; full list of members (6 pages)
2 November 2006Return made up to 12/10/06; full list of members (6 pages)
24 April 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
24 April 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
20 October 2005Return made up to 12/10/05; full list of members (6 pages)
20 October 2005Return made up to 12/10/05; full list of members (6 pages)
30 March 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
30 March 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
4 November 2004Return made up to 12/10/04; full list of members (6 pages)
4 November 2004Return made up to 12/10/04; full list of members (6 pages)
25 March 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 March 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
7 November 2003Return made up to 12/10/03; full list of members (6 pages)
7 November 2003Return made up to 12/10/03; full list of members (6 pages)
13 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
13 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
31 October 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
(6 pages)
31 October 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
(6 pages)
19 July 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
19 July 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
9 November 2001Return made up to 12/10/01; full list of members (6 pages)
9 November 2001Return made up to 12/10/01; full list of members (6 pages)
11 May 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
11 May 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
18 October 2000Return made up to 12/10/00; full list of members (6 pages)
18 October 2000Return made up to 12/10/00; full list of members (6 pages)
10 July 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
10 July 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
28 October 1999Return made up to 12/10/99; full list of members (6 pages)
28 October 1999Return made up to 12/10/99; full list of members (6 pages)
14 October 1998Secretary resigned (1 page)
14 October 1998Secretary resigned (1 page)
12 October 1998Incorporation (15 pages)
12 October 1998Incorporation (15 pages)