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DRUMBOW HOLDINGS LIMITED

Company number SC291512

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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)
01 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,127.8	View PDF Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,127.8 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
06 May 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
20 Apr 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	CH01	Director's details changed for John Mcdonald Clarkson Jnr on 1 October 2009	View PDF Director's details changed for John Mcdonald Clarkson Jnr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Alexander Clarkson on 1 October 2009	View PDF Director's details changed for Alexander Clarkson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for John Mcdonald Clarkson on 1 October 2009	View PDF Director's details changed for John Mcdonald Clarkson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Marion White Clarkson on 1 October 2009	View PDF Director's details changed for Marion White Clarkson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 1,127.80	View PDF Statement of capital following an allotment of shares on 23 September 2009 GBP 1,127.80 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Converting and subdividing shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Converting and subdividing shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
08 Oct 2009	MISC	122	View PDF 122 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
05 Mar 2008	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
18 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	363s	Return made up to 10/10/06; full list of members	View PDF Return made up to 10/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	363(288)	Director's particulars changed
28 Jul 2006	287	Registered office changed on 28/07/06 from: drumbow farm caldercruix lanarkshire ML6 7RX	View PDF Registered office changed on 28/07/06 from: drumbow farm caldercruix lanarkshire ML6 7RX - link opens in a new window - 1 page (1 page)
23 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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