Company number SC152717
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 24 GLENFINNAN DRIVE, BEARSDEN, GLASGOW, G61 2PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 100
. The most likely internet sites of DRUMLIN LETTINGS LIMITED are www.drumlinlettings.co.uk, and www.drumlin-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Drumlin Lettings Limited is a Private Limited Company.
The company registration number is SC152717. Drumlin Lettings Limited has been working since 25 August 1994.
The present status of the company is Active. The registered address of Drumlin Lettings Limited is 24 Glenfinnan Drive Bearsden Glasgow G61 2pb. . SINGER, Sharon Elizabeth Gordon is a Director of the company. SINGER, Stephen is a Director of the company. Secretary DOCHERTY, Sharon has been resigned. Secretary MCEWAN, Annette has been resigned. Secretary MILLAR, Andrew Duncan has been resigned. Nominee Secretary REID, Brian has been resigned. Director DOCHERTY, Bessie has been resigned. Director DOCHERTY, Gordon has been resigned. Director DOCHERTY, Sharon has been resigned. Director LATIMER, Kirsteen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MILLAR, Andrew Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Director
DOCHERTY, Bessie
Resigned: 26 February 2013
Appointed Date: 20 September 1999
90 years old
Director
DOCHERTY, Gordon
Resigned: 25 September 2009
Appointed Date: 14 January 2009
91 years old
Director
DOCHERTY, Sharon
Resigned: 23 October 1998
Appointed Date: 25 August 1995
55 years old
Director
LATIMER, Kirsteen
Resigned: 23 October 1998
Appointed Date: 25 August 1994
52 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 August 1994
Appointed Date: 25 August 1994
75 years old
Persons With Significant Control
Ms Helen Lauder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lawrie Kindness
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRUMLIN LETTINGS LIMITED Events
4 June 2013
Charge code SC15 2717 0024
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Sharon Elizabeth Gordon Singer and Stephen Singer
Description: (In the first place) all and whole those subjects being the…
28 June 2006
Standard security
Delivered: 5 July 2006
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 3/r, 5 barrington drive, glasgow…
8 January 2003
Standard security
Delivered: 15 January 2003
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat right, 36 woodlands drive, glasgow.
27 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming the top left flat at 31…
24 September 2002
Standard security
Delivered: 27 September 2002
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects forming the eastmost house on the ground…
23 April 2002
Standard security
Delivered: 30 April 2002
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/r 61 kersland street, glasgow-GLA24424.
3 January 2002
Standard security
Delivered: 11 January 2002
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/r, 18 montague street, woodlands, glasgow.
14 December 2001
Standard security
Delivered: 31 December 2001
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 woodlands drive, glasgow.
6 September 2001
Standard security
Delivered: 20 September 2001
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 70 barrington drive, glasgow.
13 July 2001
Standard security
Delivered: 20 July 2001
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Main door flat, 30 barrington drive, glasgow.
10 July 2001
Standard security
Delivered: 18 July 2001
Status: Satisfied
on 4 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 70 great george street, glasgow.
15 October 1998
Standard security
Delivered: 23 October 1998
Status: Satisfied
on 23 April 2013
Persons entitled: Paragon Mortgages Limited
Description: Flat 3,5 barrington drive,glasgow.
15 October 1998
Standard security
Delivered: 23 October 1998
Status: Satisfied
on 23 April 2013
Persons entitled: Paragon Mortgage Limited
Description: Flat 2,5 barrington drive,glasgow.
15 October 1998
Standard security
Delivered: 23 October 1998
Status: Satisfied
on 23 April 2013
Persons entitled: Paragon Mortgages Limited
Description: Flat 1,5 barrington drive,glasgow.
31 August 1998
Floating charge
Delivered: 14 September 1998
Status: Satisfied
on 28 October 2009
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
23 July 1998
Standard security
Delivered: 28 July 1998
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/1, 90 barrington drive, glasgow.
8 January 1998
Standard security
Delivered: 13 January 1998
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 gibson street,glasgow.
18 April 1997
Standard security
Delivered: 29 April 1997
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southeastmost house on second floor at 184 woodlands…
17 April 1997
Standard security
Delivered: 24 April 1997
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 184 woodlands road,glasgow.
4 April 1997
Standard security
Delivered: 11 April 1997
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 gibson street,glasgow.
23 February 1996
Standard security
Delivered: 5 March 1996
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 90 barrington drive,glasgow.
8 November 1995
Standard security
Delivered: 13 November 1995
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 montague street,glasgow.
2 November 1995
Standard security
Delivered: 8 November 1995
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 woodlands drive,glasgow.
18 September 1995
Standard security
Delivered: 21 September 1995
Status: Satisfied
on 23 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westmost house on second floor, 282 woodlands road…