DRAWMAJOR LIMITED
INVERNESS

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Company number SC130628
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of DRAWMAJOR LIMITED are www.drawmajor.co.uk, and www.drawmajor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Drawmajor Limited is a Private Limited Company. The company registration number is SC130628. Drawmajor Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Drawmajor Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . MACLEOD, Carol Ann is a Secretary of the company. MACLEOD, Carol Ann is a Director of the company. MACLEOD, Ewan John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MACLEOD, Carol Ann
Appointed Date: 09 April 1991

Director
MACLEOD, Carol Ann
Appointed Date: 09 April 1991
67 years old

Director
MACLEOD, Ewan John
Appointed Date: 09 April 1991
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 April 1991
Appointed Date: 21 March 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 April 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Ewan John Macleod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carol Ann Macleod
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAWMAJOR LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 61 more events
28 Apr 1991
Accounting reference date notified as 31/03

22 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

22 Apr 1991
Director resigned;new director appointed

22 Apr 1991
Registered office changed on 22/04/91 from: 24 great king street edinburgh EH3 6QN

21 Mar 1991
Incorporation

DRAWMAJOR LIMITED Charges

29 December 1998
Standard security
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chalet park at glenurquhart…
28 July 1998
Bond & floating charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…