| Company Name | Drumclog Plant (Contracting) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC329850 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2007(16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ewan Turner |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Station Road Glassford Strathaven ML10 6WQ Scotland |
| Secretary Name | Donald John Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Freshwinds Drumclog Strathaven Lanarkshire ML10 6QF Scotland |
| Director Name | Mr Donald John Turner Jnr |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
| Director Name | Mr Donald John Turner |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
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
| 1 at £1 | Ewan Turner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 24 September 2020 | Change of details for Mr Ewan Turner as a person with significant control on 24 September 2020 (2 pages) |
| 24 September 2020 | Notification of Donald John Turner Jnr as a person with significant control on 1 September 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 6 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 6 August 2018 | Appointment of Mr Donald John Turner Jnr as a director on 1 August 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 5 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 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) |
| 3 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2008 | Curr sho from 31/08/2008 to 31/03/2008 (1 page) |
| 2 April 2008 | Curr sho from 31/08/2008 to 31/03/2008 (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 3 September 2007 | New secretary appointed (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New secretary appointed (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 24 August 2007 | Incorporation (15 pages) |
| 24 August 2007 | Incorporation (15 pages) |