Drymen Potions Ltd

Company Name	Drymen Potions Ltd
Director	Allan Stewart Gordon
Company Status	Active
Company Number	SC457280
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Allan Stewart Gordon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(7 months, 4 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie Perthshire PH10 6AT Scotland

Secretary Name	Allan Gordon
Nationality	British
Status	Current
Appointed	30 November 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	21-24 Wellmeadow Blairgowrie Perthshire PH10 6AT Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Allan Gordon
Nationality	British
Status	Resigned
Appointed	24 April 2014(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2014)
Role	Company Director
Correspondence Address	21-24 Wellmeadow Blairgowrie Perthshire PH10 6AT Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	21-24 Wellsmeadow Blairgowrie Perthshire PH10 6AT Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Shareholders

1 at £1	Walter Davidson & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

27 January 2021	Accounts for a small company made up to 31 January 2020 (5 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 January 2019 (7 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
17 August 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
24 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
24 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
20 April 2016	Termination of appointment of Allan Gordon as a secretary on 30 November 2014 (1 page)
20 April 2016	Termination of appointment of Allan Gordon as a secretary on 30 November 2014 (1 page)
16 March 2016	Accounts for a small company made up to 31 January 2015 (9 pages)
16 March 2016	Accounts for a small company made up to 31 January 2015 (9 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
20 May 2015	Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
20 May 2015	Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 May 2015	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
18 May 2015	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
31 December 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (13 pages)
31 December 2014	Registered office address changed from 21-24 Wellmeadow Blairgowire Perthshire PH10 6AT to 21-24 Wellsmeadow Blairgowrie Perthshire PH10 6AT on 31 December 2014 (2 pages)
31 December 2014	Appointment of Allan Gordon as a secretary on 24 April 2014 (3 pages)
31 December 2014	Appointment of Allan Gordon as a secretary on 24 April 2014 (3 pages)
31 December 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (13 pages)
31 December 2014	Registered office address changed from 21-24 Wellmeadow Blairgowire Perthshire PH10 6AT to 21-24 Wellsmeadow Blairgowrie Perthshire PH10 6AT on 31 December 2014 (2 pages)
17 December 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 21-24 Wellmeadow Blairgowire Perthshire PH10 6AT on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 21-24 Wellmeadow Blairgowire Perthshire PH10 6AT on 17 December 2014 (1 page)
17 December 2014	Appointment of Allan Gordon as a secretary on 30 November 2014 (2 pages)
17 December 2014	Appointment of Allan Gordon as a secretary on 30 November 2014 (2 pages)
24 April 2014	Appointment of Allan Gordon as a director (3 pages)
24 April 2014	Appointment of Allan Gordon as a director (3 pages)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 1 (28 pages)
21 August 2013	Termination of appointment of James Mcmeekin as a director (1 page)
21 August 2013	Termination of appointment of Cosec Limited as a director (1 page)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 1 (28 pages)
21 August 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 August 2013 (1 page)
21 August 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
21 August 2013	Termination of appointment of James Mcmeekin as a director (1 page)
21 August 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 August 2013 (1 page)
21 August 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
21 August 2013	Termination of appointment of Cosec Limited as a director (1 page)

Drymen Potions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland