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DRUMMOND MELVILLE LTD

Company number SC472362

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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)
22 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Christina Cardle as a director on 5 September 2018	View PDF Termination of appointment of Christina Cardle as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Ms Joanne Fleur Williams as a director on 13 June 2018	View PDF Appointment of Ms Joanne Fleur Williams as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2018	CH01	Director's details changed for Mr David Morgan on 25 March 2018	View PDF Director's details changed for Mr David Morgan on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	CH01	Director's details changed for Ms Christina Cardle on 25 March 2018	View PDF Director's details changed for Ms Christina Cardle on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	PSC04	Change of details for Mr David Morgan as a person with significant control on 25 March 2018	View PDF Change of details for Mr David Morgan as a person with significant control on 25 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	AD01	Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF to 9-10 st. Andrew Square Edinburgh EH2 2AF on 25 March 2018	View PDF Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF to 9-10 st. Andrew Square Edinburgh EH2 2AF on 25 March 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AP01	Appointment of Mr David Morgan as a director on 28 May 2015	View PDF Appointment of Mr David Morgan as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	CERTNM	Company name changed drummondmelville LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	View PDF Company name changed drummondmelville LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11 - link opens in a new window - 3 pages (3 pages)
26 Oct 2014	AD01	Registered office address changed from 41 George Street Bathgate West Lothian EH48 1PG Scotland to 9-10 St Andrew Square Edinburgh EH2 2AF on 26 October 2014	View PDF Registered office address changed from 41 George Street Bathgate West Lothian EH48 1PG Scotland to 9-10 St Andrew Square Edinburgh EH2 2AF on 26 October 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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