| Company Name | Drummore Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC481471 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 9 months ago) |
| Dissolution Date | 24 January 2019 (5 years, 3 months ago) |
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 John Anthony Bingham Kennedy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr George Reginald Usher Northam |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mrs Patricia Alice Kennedy |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 January 2019) |
| Role | Property Investment |
| Country of Residence | Scotland |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Alasdair Duncan Frederick Mackenzie |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 January 2019) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | North Trinity House 116 Trinity Road Edinburgh EH5 3JZ Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 35 at £1 | Mackenzie Residential (Edinburgh) Limited 35.00% Ordinary |
|---|---|
| 35 at £1 | Patricia Kennedy 35.00% Ordinary |
| 30 at £1 | George Northam 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2018 | Return of final meeting of voluntary winding up (5 pages) |
| 3 February 2016 | Resolutions
|
| 3 February 2016 | Resolutions
|
| 3 February 2016 | Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY to 7-11 Melville Street Edinburgh EH3 7PE on 3 February 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from Newhall Carlops Penicuik Midlothian EH26 9LY to 7-11 Melville Street Edinburgh EH3 7PE on 3 February 2016 (2 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 26 January 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 21 January 2016 | Satisfaction of charge SC4814710001 in full (4 pages) |
| 21 January 2016 | Satisfaction of charge SC4814710002 in full (4 pages) |
| 21 January 2016 | Satisfaction of charge SC4814710001 in full (4 pages) |
| 21 January 2016 | Satisfaction of charge SC4814710002 in full (4 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 January 2015 | Registration of charge SC4814710002, created on 6 January 2015 (15 pages) |
| 8 January 2015 | Registration of charge SC4814710002, created on 6 January 2015 (15 pages) |
| 8 January 2015 | Registration of charge SC4814710002, created on 6 January 2015 (15 pages) |
| 30 December 2014 | Registration of charge SC4814710001, created on 16 December 2014 (21 pages) |
| 30 December 2014 | Registration of charge SC4814710001, created on 16 December 2014 (21 pages) |
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 October 2014 | Appointment of Mr Alasdair Duncan Frederick Mackenzie as a director on 20 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mrs Patricia Alice Kennedy as a director on 20 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mrs Patricia Alice Kennedy as a director on 20 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Alasdair Duncan Frederick Mackenzie as a director on 20 October 2014 (2 pages) |
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|