Companies House does not verify the accuracy of the information filed

DRIMSYNIE ESTATE LIMITED

Company number SC054705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2022	PSC07	Cessation of Allan Douglas Campbell as a person with significant control on 31 January 2022	View PDF Cessation of Allan Douglas Campbell as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr. Mark Seaton as a director on 31 January 2022	View PDF Appointment of Mr. Mark Seaton as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MR04	Satisfaction of charge SC0547050017 in full	View PDF Satisfaction of charge SC0547050017 in full - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM02	Termination of appointment of Allan Douglas Campbell as a secretary on 31 January 2022	View PDF Termination of appointment of Allan Douglas Campbell as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022	View PDF Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022	View PDF Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022	View PDF Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Keith Campbell as a director on 31 January 2022	View PDF Termination of appointment of Keith Campbell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr. David Anthony Napp as a director on 31 January 2022	View PDF Appointment of Mr. David Anthony Napp as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Roy Campbell as a director on 31 January 2022	View PDF Termination of appointment of Roy Campbell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge SC0547050016 in full	View PDF Satisfaction of charge SC0547050016 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR01	Registration of charge SC0547050018, created on 31 January 2022	View PDF Registration of charge SC0547050018, created on 31 January 2022 - link opens in a new window - 14 pages (14 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 34 pages (34 pages)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 34 pages (34 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 30 pages (30 pages)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 29 pages (29 pages)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 29 pages (29 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

DRIMSYNIE ESTATE LIMITED

Filter by category