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DRUM KINGSWELLS 1 LIMITED

Company number SC407068

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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)
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AD01	Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 14 July 2015	View PDF Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 12,250	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 12,250 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	CH01	Director's details changed for Mr Martin John Simpson on 14 August 2013	View PDF Director's details changed for Mr Martin John Simpson on 14 August 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 12,250	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 12,250 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AP01	Appointment of Deborah Tracey Bone as a director	View PDF Appointment of Deborah Tracey Bone as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AP01	Appointment of Mr Paul Doherty as a director	View PDF Appointment of Mr Paul Doherty as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Mr Martin John Simpson as a director	View PDF Appointment of Mr Martin John Simpson as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	MG01s	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 18 pages (18 pages)

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