| Company Name | Drumhead Quarry Limited |
|---|---|
| Director | David Graham |
| Company Status | Active |
| Company Number | SC400631 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr David Graham |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Denovan Mains Denovan Mains Denny Stirlingshire FK6 6BT Scotland |
| Secretary Name | Mrs Letitia Graham |
|---|---|
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Denovan Mains Denovan Mains Denny Stirlingshire FK6 6BT Scotland |
Location
| Registered Address | Denovan Mains Denny Stirlingshire FK6 6BJ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38 at £1 | David Graham 38.00% Ordinary |
|---|---|
| 38 at £1 | Letitia Graham 38.00% Ordinary |
| 12 at £1 | Robert Graham 12.00% Ordinary |
| 12 at £1 | Sheila Graham 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,994 |
| Current Liabilities | £40,608 |
Accounts
| Latest Accounts | 31 May 2023 (11 months 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 | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 17 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 6 June 2018 | Cessation of David Graham as a person with significant control on 16 September 2017 (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 4 March 2016 | Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Incorporation (24 pages) |
| 31 May 2011 | Incorporation (24 pages) |