A H S Drummond (Glenside) Limited

Company Name	A H S Drummond (Glenside) Limited
Directors	Andrew Hugh Scotson Drummond and Hugh Douglas Drummond
Company Status	Active
Company Number	SC324103
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Andrew Hugh Scotson Drummond
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Glenside Farm Kirkcolm Stranraer Wigtownshire DG9 0PT Scotland

Director Name	Mr Hugh Douglas Drummond
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Glenside Farm Kirkcolm Stranraer Wigtownshire DG9 0PT Scotland

Secretary Name	Mr Hugh Douglas Drummond
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenside Farm Kirkcolm Stranraer Wigtownshire DG9 0PT Scotland

Contact

Website	www.ajdrummond.com

Location

Registered Address	Glenside Farm Kirkcolm Stranraer Dumfries & Galloway DG9 0PT Scotland
Constituency	Dumfries and Galloway
Ward	Stranraer and North Rhins

Shareholders

100 at £0.01	Andrew Hugh Scotson Drummond 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,252
Cash	£78,836
Current Liabilities	£335,855

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 April 2024 (2 days ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

4 February 2015	Delivered on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Farms and lands of high salchrie (commonly called glenside). Title number WGN7010. Outstanding
3 July 2008	Delivered on: 9 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
17 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 May 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
11 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
7 August 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
30 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
28 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
10 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
3 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
11 July 2017	Notification of Andrew Hugh Scotson Drummond as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Andrew Hugh Scotson Drummond as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 6 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 6 (3 pages)
11 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015	Registration of charge SC3241030002, created on 4 February 2015 (8 pages)
11 February 2015	Registration of charge SC3241030002, created on 4 February 2015 (8 pages)
11 February 2015	Registration of charge SC3241030002, created on 4 February 2015 (8 pages)
30 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
30 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Registered office address changed from Glenside Farm, Kirkcolm Stranraer Wigtownshire DG9 0PT on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Registered office address changed from Glenside Farm, Kirkcolm Stranraer Wigtownshire DG9 0PT on 20 June 2011 (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 June 2010	Director's details changed for Andrew Hugh Scotson Drummond on 1 January 2010 (2 pages)
5 June 2010	Director's details changed for Andrew Hugh Scotson Drummond on 1 January 2010 (2 pages)
5 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 June 2010	Director's details changed for Andrew Hugh Scotson Drummond on 1 January 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009	Return made up to 22/05/09; full list of members (3 pages)
22 June 2009	Return made up to 22/05/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
17 October 2008	Return made up to 22/05/08; full list of members 363(287) ‐ Registered office changed on 17/10/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
17 October 2008	Return made up to 22/05/08; full list of members 363(287) ‐ Registered office changed on 17/10/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2007	Incorporation (11 pages)
22 May 2007	Incorporation (11 pages)

A H S Drummond (Glenside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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