Company NameDrummore Industrial Supplies Limited
DirectorWilliam Graham
Company StatusActive
Company NumberSC235936
CategoryPrivate Limited Company
Incorporation Date27 August 2002(18 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameWilliam Graham
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address88c Drummore Avenue
Coatbridge
Lanarkshire
ML5 4BZ
Scotland
Director NameMs Emma Barrett
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address88c Drummore Avenue
Coatbridge
Lanarkshire
ML5 4BZ
Scotland
Director NameTracey Graham
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleSales Agent
Correspondence Address8c Montgomery Avenue
Coatbridge
Lanarkshire
ML5 1QS
Scotland
Secretary NameWilliam Graham
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address88c Drummore Avenue
Coatbridge
Lanarkshire
ML5 4BZ
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address88c Drummore Avenue
Coatbridge
ML5 4BZ
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge South

Shareholders

1 at £1Emma Barrett
50.00%
Ordinary
1 at £1William Graham
50.00%
Ordinary

Financials

Year2014
Net Worth£4,668
Cash£1,655
Current Liabilities£2,289

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 August 2020 (3 months ago)
Next Return Due10 September 2021 (9 months, 2 weeks from now)

Filing History

8 November 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
31 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
18 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(3 pages)
4 December 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(3 pages)
13 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
14 September 2011Termination of appointment of Emma Barrett as a director (1 page)
14 September 2011Termination of appointment of William Graham as a secretary (1 page)
26 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
26 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 October 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 October 2010Director's details changed for William Graham on 1 October 2009 (2 pages)
1 October 2010Director's details changed for Ms Emma Barrett on 1 October 2009 (2 pages)
1 October 2010Director's details changed for William Graham on 1 October 2009 (2 pages)
1 October 2010Director's details changed for Ms Emma Barrett on 1 October 2009 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 September 2009Return made up to 27/08/09; full list of members (4 pages)
5 January 2009Return made up to 27/08/08; full list of members (4 pages)
19 December 2008Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 November 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 October 2007Return made up to 27/08/07; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 September 2006Return made up to 27/08/06; full list of members (2 pages)
30 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 October 2005Return made up to 27/08/05; full list of members (2 pages)
10 November 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 August 2004Return made up to 27/08/04; full list of members (7 pages)
20 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 March 2004Director resigned (1 page)
16 September 2003Ad 27/08/02-27/08/02 £ si [email protected] (2 pages)
15 September 2003Return made up to 27/08/03; full list of members (7 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
28 August 2002New secretary appointed;new director appointed (2 pages)
28 August 2002Director resigned (1 page)
28 August 2002Secretary resigned (1 page)
27 August 2002Incorporation (14 pages)