DRUMOND DEVELOPMENTS LIMITED
EDINBURGH DRUMOND PROPERTY RIGHTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC366586
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 30 September 2016 GBP 8,000 ; Purchase of own shares.. The most likely internet sites of DRUMOND DEVELOPMENTS LIMITED are www.drumonddevelopments.co.uk, and www.drumond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Drumond Developments Limited is a Private Limited Company. The company registration number is SC366586. Drumond Developments Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Drumond Developments Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . DUNCAN, Alexander John Gellatly is a Director of the company. MCCOOL, Claire Elizabeth is a Director of the company. MCCOOL-DUNCAN, Angus Alexander is a Director of the company. MCCOOL-DUNCAN, Constance Elizabeth is a Director of the company. MCCOOL-DUNCAN, Rory Patrick is a Director of the company. Director MARIANI, Giannetto has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DUNCAN, Alexander John Gellatly
Appointed Date: 09 October 2009
68 years old
Director
MCCOOL, Claire Elizabeth
Appointed Date: 09 October 2009
63 years old
Director
MCCOOL-DUNCAN, Angus Alexander
Appointed Date: 30 April 2012
29 years old
Director
MCCOOL-DUNCAN, Constance Elizabeth
Appointed Date: 30 April 2012
31 years old
Director
MCCOOL-DUNCAN, Rory Patrick
Appointed Date: 04 November 2014
27 years old

Resigned Directors

Director
MARIANI, Giannetto
Resigned: 23 September 2015
Appointed Date: 30 October 2009
64 years old

Persons With Significant Control

Mr Alexander John Duncan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Elizabeth Mccool
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRUMOND DEVELOPMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 8,000
02 Nov 2016
Purchase of own shares.
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 8,500
...
... and 20 more events
06 Dec 2009
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 10,000
06 Dec 2009
Appointment of Gianetto Mariani as a director
30 Oct 2009
Company name changed drumond property rights LIMITED\certificate issued on 30/10/09
  • CONNOT ‐
30 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
09 Oct 2009
Incorporation

DRUMOND DEVELOPMENTS LIMITED Charges

26 July 2011
Bond & floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Alexander John Gellatly Duncan and Others
Description: Undertaking & all property & assets present & future…

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