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DRUM (THE GRANDE) LTD

Company number SC441432

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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)
03 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)
03 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)
19 Nov 2015	AD01	Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 19 November 2015	View PDF Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-30 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	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)
19 Feb 2014	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 - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Stuart Charles Oag as a director	View PDF Appointment of Mr Stuart Charles Oag as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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