Company NameDrumaber Limited
DirectorsAlexander John Robert Park and Christina Jane Park
Company StatusActive
Company NumberSC310860
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameAlexander John Robert Park
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleOil Industry Welder
Country of ResidenceScotland
Correspondence AddressDrumaber
Croft Road
Drumlithie
Aberdeenshire
AB39 3YS
Scotland
Director NameMrs Christina Jane Park
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleMechanical Engineering Account
Country of ResidenceScotland
Correspondence AddressDrumaber
Croft Road
Drumlithie
Aberdeenshire
AB39 3YS
Scotland
Secretary NameMrs Christina Jane Park
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDrumaber
Croft Road
Drumlithie
Aberdeenshire
AB39 3YS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressDrumaber, Croft Road
Drumlithie
Aberdeenshire
AB39 3YS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Shareholders

1 at £1Alexander John Robert Park
50.00%
Ordinary
1 at £1Christina Jane Park
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,871
Cash£108
Current Liabilities£35,175

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 October 2023 (5 months, 1 week ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

5 January 2021Confirmation statement made on 24 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
14 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
22 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
27 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 December 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
9 December 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(5 pages)
26 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
20 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 December 2009Director's details changed for Christina Jane Park on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Alexander John Robert Park on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Christina Jane Park on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Alexander John Robert Park on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
3 December 2008Return made up to 24/10/08; full list of members (4 pages)
3 December 2008Return made up to 24/10/08; full list of members (4 pages)
26 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
25 July 2008Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
25 October 2007Return made up to 24/10/07; full list of members (3 pages)
25 October 2007Return made up to 24/10/07; full list of members (3 pages)
24 October 2006Incorporation (17 pages)
24 October 2006Incorporation (17 pages)
24 October 2006Secretary resigned (1 page)
24 October 2006Secretary resigned (1 page)