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DRUMMOND LAURIE (HOLDINGS) LIMITED

Company number SC783903

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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 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Greig Brown as a director on 29 September 2023	View PDF Appointment of Greig Brown as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Julie Mcvicar as a director on 29 September 2023	View PDF Appointment of Julie Mcvicar as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	PSC04	Change of details for Mr Ian Alexander George Bilsland as a person with significant control on 3 November 2023	View PDF Change of details for Mr Ian Alexander George Bilsland as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 25,000	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 15,000	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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