Company NameDrumoak Consultants Ltd.
DirectorRobert John Cattanach
Company StatusActive
Company NumberSC223232
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameRobert John Cattanach
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2001(same day as company formation)
RoleCo Director
Country of ResidenceScotland
Correspondence Address20 Sunnyside Crescent
Drumoak
Grampian
AB31 5EG
Scotland
Secretary NameFiona Alice Cattanach
NationalityBritish
StatusCurrent
Appointed18 September 2001(same day as company formation)
RoleCo Secretary
Correspondence Address20 Sunnyside Crescent
Drumoak
Grampian
AB31 5EG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address3 Prospect Place
Arnhall Business Park
Westhill
AB32 6SY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4 at £1Fiona Alice Cattanach
66.67%
Ordinary
2 at £1Robert John Cattanach
33.33%
Ordinary

Financials

Year2014
Net Worth£117,622
Cash£130,737
Current Liabilities£25,831

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

8 February 2021Micro company accounts made up to 30 September 2020 (6 pages)
23 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
3 December 2019Micro company accounts made up to 30 September 2019 (5 pages)
26 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
5 December 2018Micro company accounts made up to 30 September 2018 (5 pages)
19 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
5 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
28 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
(4 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
(4 pages)
9 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
(4 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
(4 pages)
22 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 6
(4 pages)
16 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 6
(4 pages)
5 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010Director's details changed for Robert John Cattanach on 18 September 2010 (2 pages)
6 October 2010Director's details changed for Robert John Cattanach on 18 September 2010 (2 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 September 2008Return made up to 18/09/08; full list of members (3 pages)
18 September 2008Return made up to 18/09/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 September 2007Return made up to 18/09/07; full list of members (2 pages)
18 September 2007Return made up to 18/09/07; full list of members (2 pages)
24 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006Return made up to 18/09/06; full list of members (2 pages)
19 September 2006Return made up to 18/09/06; full list of members (2 pages)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 September 2005Return made up to 18/09/05; full list of members (2 pages)
30 September 2005Return made up to 18/09/05; full list of members (2 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004Return made up to 18/09/04; full list of members (6 pages)
22 September 2004Return made up to 18/09/04; full list of members (6 pages)
7 July 2004Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page)
7 July 2004Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page)
12 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003Return made up to 18/09/03; full list of members (6 pages)
8 October 2003Ad 01/02/03--------- £ si 1@1=1 £ ic 5/6 (2 pages)
8 October 2003Return made up to 18/09/03; full list of members (6 pages)
8 October 2003Ad 01/02/03--------- £ si 1@1=1 £ ic 5/6 (2 pages)
9 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002Return made up to 18/09/02; full list of members (6 pages)
2 October 2002Return made up to 18/09/02; full list of members (6 pages)
2 October 2002Ad 02/09/02--------- £ si 3@1=3 £ ic 2/5 (2 pages)
2 October 2002Ad 02/09/02--------- £ si 3@1=3 £ ic 2/5 (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New secretary appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New secretary appointed (2 pages)
20 September 2001Director resigned (1 page)
20 September 2001Secretary resigned (1 page)
20 September 2001Secretary resigned (1 page)
20 September 2001Director resigned (1 page)
18 September 2001Incorporation (16 pages)
18 September 2001Incorporation (16 pages)