Drimvargie Properties Limited

Company Name	Drimvargie Properties Limited
Director	Kevin Burnett
Company Status	Active
Company Number	SC258232
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kevin Burnett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Argyll Mansions Argyll Street Oban Argyll PA34 5SG Scotland

Secretary Name	Charlene Burnett
Nationality	British
Status	Current
Appointed	03 August 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	5 Burnbank Terrace Oban Argyll PA34 5PB Scotland

Director Name	Andrew Anderson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Tynedale Breadalbane Street Oban Argyll PA34 5PA Scotland

Secretary Name	Veronica Anne Anderson
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Retailer
Correspondence Address	Tynedale Breadalbane Street Oban PA34 5PA Scotland

Secretary Name	Andrew Anderson
Nationality	British
Status	Resigned
Appointed	06 September 2006(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	Tynedale Breadalbane Street Oban Argyll PA34 5PA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Broombank North Connel Oban PA37 1RD Scotland
Constituency	Argyll and Bute
Ward	Oban North and Lorn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kevin Burnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,720
Cash	£10
Current Liabilities	£99,876

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

17 February 2016	Delivered on: 2 March 2016 Persons entitled: Tsl Contractors Limited Classification: A registered charge Particulars: Soroba, oban in th ecounty of argyll which subjects form part and protion of the subjects - title numbers ARG14339. Outstanding
30 September 2005	Delivered on: 5 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost first floor flat, 3 drimvargie terrace, oben ARG7135. Outstanding
7 May 2004	Delivered on: 13 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The old school and school house, taynuilt, argyll ARG5465. Outstanding
16 April 2004	Delivered on: 4 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 drimvargie terrace, drimvargie road, oban. Outstanding
12 January 2004	Delivered on: 21 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That flat or dwellinghouse 3 drimvargie terrace, drimvargie road, oban in the county of argyll together with fixtures and fittings etc. Outstanding
23 December 2003	Delivered on: 13 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 drimvargie terrace, drimvargie road, oban, argyll. Outstanding
23 December 2003	Delivered on: 12 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 drimbargie terrace, drimvargie road, oban (third floor flat). Outstanding
24 November 2003	Delivered on: 2 December 2003 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: The whole assets of the company. Outstanding
31 October 2007	Delivered on: 3 November 2007 Satisfied on: 4 February 2011 Persons entitled: W M Mann & Co (Investments) Limited Classification: Standard security Secured details: Â£325000. Particulars: 10 stevenson street, oban, argyll. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
13 August 2019	Satisfaction of charge 3 in full (4 pages)
13 August 2019	Satisfaction of charge 2 in full (4 pages)
13 August 2019	Satisfaction of charge 4 in full (4 pages)
13 August 2019	Satisfaction of charge 7 in full (4 pages)
8 August 2019	Satisfaction of charge 6 in full (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
31 July 2019	Satisfaction of charge 1 in full (1 page)
5 July 2019	Satisfaction of charge 5 in full (4 pages)
9 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
17 October 2018	Amended total exemption small company accounts made up to 31 October 2016 (6 pages)
25 September 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been suspended (1 page)
5 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 March 2016	Registration of charge SC2582320009, created on 17 February 2016 (8 pages)
2 March 2016	Registration of charge SC2582320009, created on 17 February 2016 (8 pages)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	Registered office address changed from 168 Bath Street Glasgow G2 4TP on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Kevin Burnett on 27 October 2011 (2 pages)
17 February 2012	Director's details changed for Kevin Burnett on 27 October 2011 (2 pages)
17 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
17 February 2012	Registered office address changed from 168 Bath Street Glasgow G2 4TP on 17 February 2012 (1 page)
17 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages)
15 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages)
4 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
3 February 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 January 2009	Return made up to 27/10/08; full list of members (3 pages)
9 January 2009	Return made up to 27/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 January 2008	Return made up to 27/10/07; full list of members (2 pages)
11 January 2008	Return made up to 27/10/07; full list of members (2 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2006	Return made up to 27/10/06; full list of members (2 pages)
6 November 2006	Return made up to 27/10/06; full list of members (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
30 November 2005	Return made up to 27/10/05; full list of members (2 pages)
30 November 2005	Return made up to 27/10/05; full list of members (2 pages)
5 October 2005	Partic of mort/charge * (3 pages)
5 October 2005	Partic of mort/charge * (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 November 2004	Return made up to 27/10/04; full list of members (7 pages)
4 November 2004	Return made up to 27/10/04; full list of members (7 pages)
13 May 2004	Partic of mort/charge * (5 pages)
13 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (9 pages)
4 May 2004	Partic of mort/charge * (9 pages)
21 January 2004	Partic of mort/charge * (9 pages)
21 January 2004	Partic of mort/charge * (9 pages)
13 January 2004	Partic of mort/charge * (9 pages)
13 January 2004	Partic of mort/charge * (9 pages)
12 January 2004	Partic of mort/charge * (5 pages)
12 January 2004	Partic of mort/charge * (5 pages)
23 December 2003	Registered office changed on 23/12/03 from: 135 wellington street glasgow G2 2XE (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 135 wellington street glasgow G2 2XE (1 page)
2 December 2003	Partic of mort/charge * (7 pages)
2 December 2003	Partic of mort/charge * (7 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
27 October 2003	Incorporation (16 pages)
27 October 2003	Incorporation (16 pages)

Drimvargie Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland