Drumgesk Surveys Ltd

Company Name	Drumgesk Surveys Ltd
Company Status	Dissolved
Company Number	SC370074
Category	Private Limited Company
Incorporation Date	14 December 2009(14 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William Whyman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2009(same day as company formation)
Role	Survey Consultant
Country of Residence	France
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Mr William Ernest Whyman
Status	Closed
Appointed	01 May 2019(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 June 2021)
Role	Company Director
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Mrs Linda Whyman
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	drumgesk.co.uk

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Linda Whyman 50.00% Ordinary
1 at £1	William Whyman 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,932
Cash	£17,544
Current Liabilities	£13,850

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

28 February 2021	Micro company accounts made up to 5 April 2020 (5 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
26 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr William Whyman on 1 July 2019 (2 pages)
6 June 2019	Appointment of Mr. William Ernest Whyman as a secretary on 1 May 2019 (2 pages)
6 June 2019	Change of details for William Whyman as a person with significant control on 1 May 2019 (2 pages)
6 June 2019	Termination of appointment of Linda Whyman as a secretary on 1 May 2019 (1 page)
6 June 2019	Cessation of Linda Whyman as a person with significant control on 1 May 2019 (1 page)
27 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
16 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
2 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 January 2015	Secretary's details changed for Mrs Linda Whyman on 19 December 2014 (1 page)
4 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (3 pages)
4 January 2015	Secretary's details changed for Mrs Linda Whyman on 19 December 2014 (1 page)
4 January 2015	Director's details changed for Mr William Whyman on 19 December 2014 (2 pages)
4 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (3 pages)
4 January 2015	Director's details changed for Mr William Whyman on 19 December 2014 (2 pages)
14 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
14 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
14 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
28 November 2014	Registered office address changed from Drumgesk Cottage Dess Aboyne Aboyne Aberdeenshire AB34 5BJ to 12-16 Albyn Place Aberdeen AB10 1PS on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Drumgesk Cottage Dess Aboyne Aboyne Aberdeenshire AB34 5BJ to 12-16 Albyn Place Aberdeen AB10 1PS on 28 November 2014 (1 page)
11 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
11 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
27 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 January 2012	Statement of capital following an allotment of shares on 13 January 2011 GBP 2 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 13 January 2011 GBP 2 (3 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Previous accounting period extended from 31 December 2010 to 5 April 2011 (3 pages)
15 September 2011	Previous accounting period extended from 31 December 2010 to 5 April 2011 (3 pages)
15 September 2011	Previous accounting period extended from 31 December 2010 to 5 April 2011 (3 pages)
15 September 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
15 September 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
15 September 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
19 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
19 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)

Drumgesk Surveys Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland