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DRUMCARRON ASSETS LIMITED

Company number SC311892

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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)
16 Apr 2015 MR04 Satisfaction of charge 10 in full
16 Apr 2015 MR04 Satisfaction of charge 9 in full
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
27 Mar 2015 AP01 Appointment of Mr Alasdair Iain Irvine as a director on 27 March 2015
25 Mar 2015 CERTNM Company name changed fraser fyfe investments LIMITED\certificate issued on 25/03/15
  • CONNOT ‐ Change of name notice
25 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-19
20 Mar 2015 MR04 Satisfaction of charge 6 in full
19 Mar 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
25 Feb 2015 TM01 Termination of appointment of Fiona Fyfe Mcdonald as a director on 25 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 CH01 Director's details changed for Fiona Fyfe Mcdonald on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Malcolm Mcdonald on 10 December 2014
09 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 9
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 7
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 10
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 11
18 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
18 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
18 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
18 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4