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DRUMDEAL LIMITED

Company number SC282770

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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)
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
03 Jun 2021	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 3 June 2021	View PDF Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM02	Termination of appointment of Gary John Doherty as a secretary on 27 January 2020	View PDF Termination of appointment of Gary John Doherty as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Gary John Doherty as a director on 1 September 2020	View PDF Termination of appointment of Gary John Doherty as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Robert Sommerville Drummond as a director on 1 September 2020	View PDF Termination of appointment of Robert Sommerville Drummond as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AD01	Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 11 September 2020	View PDF Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MR04	Satisfaction of charge SC2827700002 in full	View PDF Satisfaction of charge SC2827700002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge SC2827700001 in full	View PDF Satisfaction of charge SC2827700001 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
15 Dec 2017	PSC02	Notification of Hydrasun Ltd as a person with significant control on 18 January 2017	View PDF Notification of Hydrasun Ltd as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC07	Cessation of Hsdl Nominees Ltd as a person with significant control on 18 January 2017	View PDF Cessation of Hsdl Nominees Ltd as a person with significant control on 18 January 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
17 Feb 2016	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 - 23 pages (23 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 5 pages (5 pages)

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