| Company Name | Drummossie Estates Limited |
|---|---|
| Directors | Alexander Gavin Mark Stevenson and Lynda Ann Young |
| Company Status | Active |
| Company Number | SC184782 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Previous Names | 4 |
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 Alexander Gavin Mark Stevenson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Linden Park Hawick Roxburghshire TD9 8SU Scotland |
| Director Name | Mrs Lynda Ann Young |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2005(7 years, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tipperlinn Road Edinburgh EH10 5ET Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 30 Queensferry Road Edinburgh EH4 2HG Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 30 Queensferry Road Edinburgh EH4 2HG Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 August 2005) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Deans Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(7 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 29 May 2017) |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Don Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Charges
| 6 October 1998 | Delivered on: 7 October 1998 Persons entitled: Norwich Union Management Finance Limited as Trustee for Itself and Others Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All right,title,benefit and interest in the rents over 39 palmerston place,edinburgh. Outstanding |
|---|
Filing History
| 16 July 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 23 April 2018 | Notification of Don Young as a person with significant control on 1 July 2016 (2 pages) |
| 23 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 30 May 2017 | Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 December 2015 | Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page) |
| 30 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 31 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 10 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 6 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 6 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 July 2006 | Company name changed lovat securities (vk) LIMITED\certificate issued on 27/07/06 (2 pages) |
| 27 July 2006 | Company name changed lovat securities (vk) LIMITED\certificate issued on 27/07/06 (2 pages) |
| 10 April 2006 | Return made up to 21/04/06; no change of members (2 pages) |
| 10 April 2006 | Return made up to 21/04/06; no change of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 September 2005 | New director appointed (1 page) |
| 2 September 2005 | New director appointed (1 page) |
| 24 August 2005 | Company name changed lovat securities LIMITED\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Company name changed lovat securities LIMITED\certificate issued on 24/08/05 (2 pages) |
| 19 August 2005 | New secretary appointed (3 pages) |
| 19 August 2005 | New secretary appointed (3 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 July 2002 | Company name changed lovat securities (vk) LIMITED\certificate issued on 08/07/02 (2 pages) |
| 8 July 2002 | Company name changed lovat securities (vk) LIMITED\certificate issued on 08/07/02 (2 pages) |
| 12 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 12 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 20 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 25 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 7 June 1999 | Registered office changed on 07/06/99 from: 249 west george street glasgow G2 4RB (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: 249 west george street glasgow G2 4RB (1 page) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 7 October 1998 | Partic of mort/charge * (8 pages) |
| 7 October 1998 | Partic of mort/charge * (8 pages) |
| 21 September 1998 | Memorandum and Articles of Association (13 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Memorandum and Articles of Association (13 pages) |
| 3 September 1998 | Company name changed quillco 47 LIMITED\certificate issued on 03/09/98 (2 pages) |
| 3 September 1998 | Company name changed quillco 47 LIMITED\certificate issued on 03/09/98 (2 pages) |
| 14 April 1998 | Incorporation (19 pages) |
| 14 April 1998 | Incorporation (19 pages) |