Drumtec UK Limited

Company Name	Drumtec UK Limited
Company Status	Dissolved
Company Number	SC344274
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Dissolution Date	17 August 2023 (8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Stephen Edward Coakley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL Scotland

Director Name	Ms Jacqueline Carnwath
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Milford East Kilbride G75 9BT Scotland

Director Name	Ms Kerry McLaughlin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Craighill East Kilbride G75 9BN Scotland

Secretary Name	Ms Jacqueline Carnwath
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Milford East Kilbride G75 9BT Scotland

Contact

Website	drumtec.co.uk
Email address	[email protected]
Telephone	07 785976968
Telephone region	Mobile

Location

Registered Address	Ellersley House 30 Miller Road Ayr KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Kerry Mclaughlin 50.00% Ordinary
2 at £1	Stephen Oakley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,428
Cash	£7,362
Current Liabilities	£39,866

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 October 2008	Delivered on: 4 November 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
24 July 2017	Notification of Stephen Edward Coakley as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Stephen Edward Coakley as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Kerry Coakley as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Kerry Coakley as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Appointment of Mr Stephen Edward Coakley as a director on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mr Stephen Edward Coakley as a director on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Kerry Mclaughlin as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Kerry Mclaughlin as a director on 4 May 2017 (1 page)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 September 2016	Registered office address changed from 3 Baird Gardens Blantyre Glasgow G72 0WT to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 3 Baird Gardens Blantyre Glasgow G72 0WT to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 13 September 2016 (1 page)
3 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 4 (6 pages)
3 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 4 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (3 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (4 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 October 2013	Termination of appointment of Jacqueline Carnwath as a secretary (1 page)
30 October 2013	Termination of appointment of Jacqueline Carnwath as a director (1 page)
30 October 2013	Termination of appointment of Jacqueline Carnwath as a secretary (1 page)
30 October 2013	Termination of appointment of Jacqueline Carnwath as a director (1 page)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
17 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
12 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 July 2010	Director's details changed for Ms Kerry Mclaughlin on 12 June 2010 (2 pages)
23 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Ms Kerry Mclaughlin on 12 June 2010 (2 pages)
23 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Ms Jacqueline Carnwath on 12 June 2010 (2 pages)
23 July 2010	Director's details changed for Ms Jacqueline Carnwath on 12 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 September 2009	Return made up to 12/06/09; full list of members (4 pages)
21 September 2009	Return made up to 12/06/09; full list of members (4 pages)
15 September 2009	Registered office changed on 15/09/2009 from c/o raeburn allison & co. Ca 13 strathmore house east kilbride G74 1LF (1 page)
15 September 2009	Registered office changed on 15/09/2009 from c/o raeburn allison & co. Ca 13 strathmore house east kilbride G74 1LF (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 June 2008	Incorporation (19 pages)
12 June 2008	Incorporation (19 pages)

Drumtec UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland