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SOUTH DRUMOCHTER LTD

Company number 09890876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2022 PSC04 Change of details for Mr James Gavin Morton as a person with significant control on 13 November 2018
  • ANNOTATION Clarification a second filed PSC04 was registered on 23/08/2023.
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 9/05/22
06 Dec 2021 CH01 Director's details changed for Mr James Anthony Findlay on 24 November 2021
06 Dec 2021 CH01 Director's details changed for Mr James Gavin Morton on 24 November 2021
23 Jul 2021 AA Micro company accounts made up to 30 November 2020
06 Jan 2021 PSC04 Change of details for James Anthony Findlay as a person with significant control on 25 November 2020
05 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no changes) was registered on 09/05/22
15 May 2020 AA Micro company accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (no changes) was registered on 09/05/22
08 Oct 2019 PSC04 Change of details for James Anthony Findlay as a person with significant control on 8 October 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 8,000,100
16 Apr 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (no changes) was registered on 09/05/22
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (no changes) was registered on 09/05/22
04 Aug 2017 AA Micro company accounts made up to 30 November 2016
08 Dec 2016 AD01 Registered office address changed from 61 Lyall Mews London SW1X 8DJ England to 50 Chelsea Square London SW3 6LH on 8 December 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (no changes) was registered on 09/05/22
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 23/08/2023.
17 Mar 2016 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom to 61 Lyall Mews London SW1X 8DJ on 17 March 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 2,000,100
07 Jan 2016 TM01 Termination of appointment of Anthony Alexander Groves Turner as a director on 7 January 2016
07 Jan 2016 AP01 Appointment of James Anthony Findlay as a director on 7 January 2016
07 Jan 2016 AP01 Appointment of Mr James Gavin Morton as a director on 7 January 2016
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 100