| Company Name | Drummore Industrial Supplies Limited |
|---|---|
| Director | William Graham |
| Company Status | Active |
| Company Number | SC235936 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Graham |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 88c Drummore Avenue Coatbridge Lanarkshire ML5 4BZ Scotland |
| Director Name | Ms Emma Barrett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 88c Drummore Avenue Coatbridge Lanarkshire ML5 4BZ Scotland |
| Director Name | Tracey Graham |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | 8c Montgomery Avenue Coatbridge Lanarkshire ML5 1QS Scotland |
| Secretary Name | William Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 88c Drummore Avenue Coatbridge Lanarkshire ML5 4BZ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(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 | 27 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 88c Drummore Avenue Coatbridge ML5 4BZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
Shareholders
| 1 at £1 | Emma Barrett 50.00% Ordinary |
|---|---|
| 1 at £1 | William Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,668 |
| Cash | £1,655 |
| Current Liabilities | £2,289 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 13 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 September 2011 | Termination of appointment of William Graham as a secretary (1 page) |
| 14 September 2011 | Termination of appointment of Emma Barrett as a director (1 page) |
| 14 September 2011 | Termination of appointment of William Graham as a secretary (1 page) |
| 14 September 2011 | Termination of appointment of Emma Barrett as a director (1 page) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Resolutions
|
| 26 May 2011 | Resolutions
|
| 26 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Ms Emma Barrett on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for William Graham on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for William Graham on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for William Graham on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Ms Emma Barrett on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Ms Emma Barrett on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 21 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 27/08/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 27/08/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 October 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 August 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 16 September 2003 | Ad 27/08/02-27/08/02 £ si 1@1 (2 pages) |
| 16 September 2003 | Ad 27/08/02-27/08/02 £ si 1@1 (2 pages) |
| 15 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (14 pages) |
| 27 August 2002 | Incorporation (14 pages) |