| Company Name | Drumgelloch Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240301 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 4 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sajad Hussain Khan |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Forrest Street Airdrie Lanarkshire ML6 7AG Scotland |
| Director Name | Wahid Uzaman Khan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 22b Imperial Drive Airdrie Lanarkshire ML6 9EQ Scotland |
| Director Name | Mr Syed Uzaman Khan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cloister Avenue Airdrie Lanarkshire ML6 9QS Scotland |
| Secretary Name | Mr Sajad Hussain Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Forrest Street Airdrie Lanarkshire ML6 7AG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.drumgelloch.com |
|---|
Location
| Registered Address | Suite 411 Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sajad Hussain Khan 33.33% Ordinary |
|---|---|
| 100 at £1 | Syed Uzaman Khan 33.33% Ordinary |
| 100 at £1 | Wahid Uzaman Khan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,532 |
| Cash | £2,710 |
| Current Liabilities | £31,440 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 12 January 2005 | Delivered on: 19 January 2005 Satisfied on: 5 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 63A main street, stoneyburn (title number WLN23277). Fully Satisfied |
|---|---|
| 10 July 2003 | Delivered on: 16 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 bank road, harthill. Outstanding |
| 3 June 2003 | Delivered on: 11 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The restaurant premises at 1/5 carnwath road, carluke--title number lan 95399. Outstanding |
| 3 June 2003 | Delivered on: 11 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The frist and attic floors of the subjects 1/5 carnwath road, carluke--title number lan 95398. Outstanding |
| 27 January 2003 | Delivered on: 31 January 2003 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
| 11 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 7 January 2021 | Unaudited abridged accounts made up to 31 January 2019 (5 pages) |
| 14 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 14 December 2020 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 14 December 2020 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 30 March 2020 | Order of court - dissolution void (1 page) |
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (1 page) |
| 4 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 19 April 2018 | Previous accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
| 1 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
| 12 August 2016 | Amended total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 August 2016 | Amended total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Registered office address changed from C/O Sd Business Management Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HS on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from C/O Sd Business Management Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HS on 19 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 January 2011 | Termination of appointment of Wahid Khan as a director (1 page) |
| 19 January 2011 | Termination of appointment of Wahid Khan as a director (1 page) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Amended accounts made up to 31 July 2009 (7 pages) |
| 13 August 2010 | Amended accounts made up to 31 July 2009 (7 pages) |
| 2 August 2010 | Termination of appointment of Sajad Khan as a secretary (1 page) |
| 2 August 2010 | Termination of appointment of Sajad Khan as a secretary (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 22 January 2010 | Director's details changed for Sajad Hussain Khan on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Sajad Hussain Khan on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Wahid Uzaman Khan on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Wahid Uzaman Khan on 22 January 2010 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 24 April 2008 | Appointment terminated director syed khan (1 page) |
| 24 April 2008 | Appointment terminated director syed khan (1 page) |
| 17 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 5 October 2006 | Dec mort/charge * (2 pages) |
| 5 October 2006 | Dec mort/charge * (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 24 November 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 19 January 2005 | Partic of mort/charge * (3 pages) |
| 19 January 2005 | Partic of mort/charge * (3 pages) |
| 29 November 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 4 August 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 4 August 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 28 glasgow road bathgate west lothian EH48 2AG (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 28 glasgow road bathgate west lothian EH48 2AG (1 page) |
| 9 February 2004 | Return made up to 29/11/03; full list of members
|
| 9 February 2004 | Return made up to 29/11/03; full list of members
|
| 16 July 2003 | Partic of mort/charge * (5 pages) |
| 16 July 2003 | Partic of mort/charge * (5 pages) |
| 11 June 2003 | Partic of mort/charge * (5 pages) |
| 11 June 2003 | Partic of mort/charge * (5 pages) |
| 11 June 2003 | Partic of mort/charge * (5 pages) |
| 11 June 2003 | Partic of mort/charge * (5 pages) |
| 31 January 2003 | Partic of mort/charge * (6 pages) |
| 31 January 2003 | Partic of mort/charge * (6 pages) |
| 13 January 2003 | Ad 29/11/02--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 13 January 2003 | Ad 29/11/02--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 16 December 2002 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Incorporation (16 pages) |
| 29 November 2002 | Incorporation (16 pages) |