Drome Developments Ltd.

Company Name	Drome Developments Ltd.
Directors	Shih Chang Lin and Daniel Robert Rowley
Company Status	Active
Company Number	SC360379
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 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 Shih Chang Lin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	8 Woodhead Gardens Bothwell South Lanarkshire G71 8AS Scotland

Director Name	Daniel Robert Rowley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	8 Woodhead Gardens Bothwell South Lanarkshire G71 8AS Scotland

Secretary Name	Mr Shih Chang Lin
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Huntly Lodge Fairfield Place Bothwell Lanarkshire G71 8RP Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	8 Woodhead Gardens Bothwell South Lanarkshire G71 8AS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Robert Rowley 50.00% Ordinary
1 at £1	Shih Chang Lin 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,406
Cash	£111,052
Current Liabilities	£1,742,144

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

24 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
2 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 March 2013	Secretary's details changed for Mark Lin on 22 March 2013 (1 page)
29 March 2013	Secretary's details changed for Mark Lin on 22 March 2013 (1 page)
29 March 2013	Director's details changed for Mark Lin on 22 March 2013 (2 pages)
29 March 2013	Director's details changed for Mark Lin on 22 March 2013 (2 pages)
11 March 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 11 March 2013 (2 pages)
11 March 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 11 March 2013 (2 pages)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
10 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 August 2010	Director's details changed for Daniel Robert Rowley on 1 October 2009 (2 pages)
17 August 2010	Appointment of Mark Lin as a secretary (2 pages)
17 August 2010	Director's details changed for Daniel Robert Rowley on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Mark Lin on 1 October 2009 (1 page)
17 August 2010	Secretary's details changed for Mark Lin on 1 October 2009 (1 page)
17 August 2010	Secretary's details changed for Mark Lin on 1 October 2009 (1 page)
17 August 2010	Director's details changed for Mark Lin on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Daniel Robert Rowley on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (3 pages)
17 August 2010	Appointment of Mark Lin as a secretary (2 pages)
17 August 2010	Director's details changed for Mark Lin on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mark Lin on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (3 pages)
10 August 2010	Registered office address changed from 95 Douglas Street Glasgow G2 4EU on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 95 Douglas Street Glasgow G2 4EU on 10 August 2010 (1 page)
9 June 2009	Director appointed mark lin (2 pages)
9 June 2009	Director appointed daniel robert rowley (2 pages)
9 June 2009	Appointment terminated director susan mcintosh (1 page)
9 June 2009	Appointment terminated secretary peter trainer (1 page)
9 June 2009	Appointment terminated director susan mcintosh (1 page)
9 June 2009	Appointment terminated director peter trainer (1 page)
9 June 2009	Director appointed mark lin (2 pages)
9 June 2009	Director appointed daniel robert rowley (2 pages)
9 June 2009	Appointment terminated secretary peter trainer (1 page)
9 June 2009	Appointment terminated director peter trainer (1 page)
28 May 2009	Incorporation (15 pages)
28 May 2009	Incorporation (15 pages)

Drome Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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