| Company Name | Drumcarron Property Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429006 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Name | Drumcarron Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Malcolm McDonald |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
| Director Name | Mr Alasdair Iain Irvine |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2012(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
Contact
| Website | fraserfyfe.co.uk |
|---|
Location
| Registered Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aii Property Management LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Fraser Fyfe LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,727 |
| Cash | £15,184 |
| Current Liabilities | £446,021 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2017 | Registered office address changed from 43a Argyle Street St. Andrews Fife KY16 9BX Scotland to 21 Blythswood Square Glasgow G2 4BL on 1 December 2017 (1 page) |
|---|---|
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 27 October 2015 | Director's details changed for Mr Alasdair Iain Irvine on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from 6 Little Carron Gardens St. Andrews Fife KY16 8QL to 43a Argyle Street St. Andrews Fife KY16 9BX on 27 October 2015 (1 page) |
| 27 October 2015 | Director's details changed for Mr Malcolm Mcdonald on 27 October 2015 (2 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 10 December 2014 | Director's details changed for Mr Malcolm Mcdonald on 10 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Alasdair Iain Irvine on 10 December 2014 (2 pages) |
| 19 November 2014 | Company name changed drumcarron LIMITED\certificate issued on 19/11/14
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Appointment of Mr Alasdair Iain Irvine as a director (2 pages) |
| 3 September 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 25 July 2012 | Incorporation (33 pages) |