DRUM DEVELOPMENT GROUP LIMITED

Company number SC150314

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2019	(5 pages)
17 Mar 2017	MR04	Satisfaction of charge SC1503140002 in full	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 32,860 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 30/07/2019	(5 pages)
31 Mar 2016	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Graeme Morrison Bone on 30 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Graeme Morrison Bone on 30 March 2016	(2 pages)
02 Dec 2015	MR01	Registration of charge SC1503140002, created on 26 November 2015	(27 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Oct 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Stuart Charles Oag as a director on 21 September 2015	(2 pages)
12 May 2015	CERTNM	Company name changed isandco 258 LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
12 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 32,860 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 30/07/2019	(4 pages)
12 May 2015	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 12 May 2015	(1 page)
12 May 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 May 2015	(1 page)
18 Feb 2015	AD01	Registered office address changed from C/O Drum Property Group Ltd 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland to 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 18 February 2015	(1 page)
18 Feb 2015	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 18 February 2015	(1 page)
05 Dec 2014	MA	Memorandum and Articles of Association	(34 pages)
05 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval to waive terms of article of 117 31/10/2013	(3 pages)
21 May 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/07/2019	(6 pages)