| Company Name | Drumeldrie Investments Limited |
|---|---|
| Directors | Ronald George Hanna and Michael Trevor Woodward |
| Company Status | Liquidation |
| Company Number | SC481445 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
| Previous Name | Drumeldrie Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Ronald George Hanna |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland |
| Secretary Name | Ronald George Hanna |
|---|---|
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Primrose Bank Road Edinburgh Midlothian EH5 3FJ Scotland |
| Director Name | Dr Michael Trevor Woodward |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | Level 8, 110 Queen Street Glasgow G1 3BX Scotland |
Location
| Registered Address | Level 8 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 3 April 2016 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 17 July 2016 (overdue) |
|---|
Filing History
| 4 May 2018 | Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL to Level 8, 110 Queen Street Glasgow G1 3BX on 4 May 2018 (2 pages) |
|---|---|
| 11 January 2016 | Change of share class name or designation (2 pages) |
| 11 January 2016 | Change of share class name or designation (2 pages) |
| 24 December 2015 | Resolutions
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| 24 December 2015 | Resolutions
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| 6 September 2015 | Appointment of Dr Michael Trevor Woodward as a director on 1 September 2015 (2 pages) |
| 6 September 2015 | Appointment of Dr Michael Trevor Woodward as a director on 1 September 2015 (2 pages) |
| 6 September 2015 | Appointment of Dr Michael Trevor Woodward as a director on 1 September 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 May 2015 | Resolutions
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| 27 May 2015 | Company name changed drumeldrie LIMITED\certificate issued on 27/05/15
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| 27 May 2015 | Resolutions
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| 27 May 2015 | Company name changed drumeldrie LIMITED\certificate issued on 27/05/15
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| 15 October 2014 | Resolutions
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| 15 October 2014 | Statement of capital following an allotment of shares on 23 September 2014
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| 15 October 2014 | Statement of capital following an allotment of shares on 23 September 2014
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|