| Company Name | Dammond Developments Limited |
|---|---|
| Directors | Mairi Drummond and Malcolm Robert Drummond |
| Company Status | Active |
| Company Number | SC279107 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Mairi Drummond |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardenmohr Slamannan Road Avonbridge Falkirk FK1 2LW Scotland |
| Director Name | Mr Malcolm Robert Drummond |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardenmohr Slamannan Road Avonbridge Falkirk FK1 2LP Scotland |
| Secretary Name | Mrs Mairi Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardenmohr Slamannan Road Avonbridge Falkirk FK1 2LW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01506 657777 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 36e Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Robert Drummond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,626 |
| Cash | £293 |
| Current Liabilities | £129,948 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Charges
| 26 April 2006 | Delivered on: 9 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial/industrial development plot containing 1819.60 square metres at inchmuir road, whitehill industrial estate, bathgate, west lothian being part of that area of ground extending to 164.228 acres. Outstanding |
|---|---|
| 30 March 2006 | Delivered on: 6 April 2006 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 6 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
|---|---|
| 25 August 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 7 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 3 February 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 15 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 15 March 2018 | Notification of Mairi Drummond as a person with significant control on 6 April 2016 (2 pages) |
| 15 March 2018 | Change of details for Mr Malcolm Robert Drummond as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Second filing of Confirmation Statement dated 30/01/2017 (6 pages) |
| 7 November 2017 | Statement of capital following an allotment of shares on 1 February 2016
|
| 7 November 2017 | Statement of capital following an allotment of shares on 1 February 2016
|
| 7 November 2017 | Second filing of Confirmation Statement dated 30/01/2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 7 February 2017 | 31/01/17 Statement of Capital gbp 2
|
| 7 February 2017 | 31/01/17 Statement of Capital gbp 2
|
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 3 September 2007 | Return made up to 31/01/07; no change of members
|
| 3 September 2007 | Return made up to 31/01/07; no change of members
|
| 4 January 2007 | Return made up to 31/01/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 May 2006 | Partic of mort/charge * (3 pages) |
| 9 May 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Resolutions
|
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Incorporation (17 pages) |
| 31 January 2005 | Incorporation (17 pages) |