Drumclog Plant Limited

Company Name	Drumclog Plant Limited
Directors	Donald John Turner and Ewan Turner
Company Status	Active
Company Number	SC249776
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Donald John Turner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Drumclog Strathaven ML10 6QG Scotland

Director Name	Mr Ewan Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Drumclog Strathaven ML10 6QG Scotland

Director Name	Dugald Turner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laigh Allerstocks Drumclog Strathaven ML10 6QW Scotland

Director Name	Ewan Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Laigh Aller Stocks Drumclog Strathaven ML11 6QW Scotland

Director Name	Margaret Turner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Laigh Allerstocks Drumclog Strathaven ML10 6QW Scotland

Secretary Name	Margaret Turner
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Laigh Allerstocks Drumclog Strathaven ML10 6QW Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(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	20 May 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.drumclogplant.com
Telephone	01357 440286
Telephone region	Strathaven

Location

Registered Address	1 Cambuslang Court Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Shareholders

52 at £1	Donald John Turner Jnr 52.00% Ordinary A
32 at £1	Dugald Turner 32.00% Ordinary A
16 at £1	Ewan Turner 16.00% Ordinary A

Financials

Year	2014
Net Worth	£170,823
Cash	£12
Current Liabilities	£1,231,645

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

29 January 2013	Delivered on: 1 February 2013 Persons entitled: West of Scotland Loan Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north side of telford avenue strutherhill industrial estate larkhall LAN189962. Outstanding
24 November 2006	Delivered on: 30 November 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: 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
4 August 2006	Delivered on: 11 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial land unit 10B telford avenue, strutherhill industrial estate, larkhall. Notification of addition to or amendment of charge. Outstanding
30 June 2006	Delivered on: 13 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
12 March 2019	Satisfaction of charge 1 in full (1 page)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 October 2018	Satisfaction of charge 4 in full (4 pages)
31 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
10 July 2017	Notification of Ewan Turner as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Donald John Turner Jnr as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Ewan Turner as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Donald John Turner Jnr as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
16 August 2013	Alteration to charge 2 (12 pages)
16 August 2013	Alteration to charge 2 (12 pages)
14 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Termination of appointment of Margaret Turner as a secretary (2 pages)
9 February 2012	Termination of appointment of Dugald Turner as a director (2 pages)
9 February 2012	Termination of appointment of Margaret Turner as a secretary (2 pages)
9 February 2012	Termination of appointment of Dugald Turner as a director (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 June 2010	Director's details changed for Dugald Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Ewan Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Donald Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Dugald Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Ewan Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Donald Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Donald Turner on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Ewan Turner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Dugald Turner on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 June 2009	Return made up to 20/05/09; full list of members (4 pages)
22 June 2009	Return made up to 20/05/09; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 October 2008	Return made up to 20/05/08; full list of members (4 pages)
3 October 2008	Return made up to 20/05/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 June 2007	Return made up to 20/05/07; full list of members (3 pages)
12 June 2007	Return made up to 20/05/07; full list of members (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (3 pages)
13 July 2006	Partic of mort/charge * (4 pages)
13 July 2006	Partic of mort/charge * (4 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 20/05/06; full list of members (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 20/05/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
4 August 2005	Return made up to 20/05/05; full list of members (7 pages)
4 August 2005	Return made up to 20/05/05; full list of members (7 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
21 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
16 December 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
20 May 2003	Incorporation (14 pages)
20 May 2003	Incorporation (14 pages)

Drumclog Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland