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DRUM PROPERTY GROUP LIMITED

Company number SC262896

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
21 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
06 Apr 2021 TM01 Termination of appointment of Paul Francis Doherty as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Mr David Douglas Kilgour as a director on 31 March 2021
28 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2020 PSC02 Notification of Dpg Holdco Limited as a person with significant control on 11 June 2020
11 Jun 2020 PSC07 Cessation of Drum Property Investment Group Limited as a person with significant control on 11 June 2020
14 May 2020 MA Memorandum and Articles of Association
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
14 Apr 2020 SH02 Sub-division of shares on 3 April 2020
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 03/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2020 PSC02 Notification of Drum Property Investment Group Limited as a person with significant control on 3 April 2020
09 Apr 2020 PSC07 Cessation of Graeme Morrison Bone as a person with significant control on 3 April 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 November 2008
  • GBP 1
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017