DRUMSMITTAL PROPERTIES LIMITED
INVERNESS ALLIANCE TIMBER PRESERVATION (NORTH) LIMITED

Hellopages » Highland » Highland » IV3 8EX

Company number SC145579
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 9A CARSEGATE ROAD, CARSEGATE INDUSTRIAL ESTATE, INVERNESS, HIGHLAND, IV3 8EX
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 103,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DRUMSMITTAL PROPERTIES LIMITED are www.drumsmittalproperties.co.uk, and www.drumsmittal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Drumsmittal Properties Limited is a Private Limited Company. The company registration number is SC145579. Drumsmittal Properties Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Drumsmittal Properties Limited is 9a Carsegate Road Carsegate Industrial Estate Inverness Highland Iv3 8ex. . RENTON, Lisa is a Secretary of the company. HOWELL, David James is a Director of the company. RENTON, Lisa is a Director of the company. Secretary MACNAUGHTON, Ursula Lucinda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOWELL, Denis has been resigned. Director HOWELL, Elizabeth Ewen has been resigned. Director MORRISON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENTON, Lisa
Appointed Date: 30 June 2000
Director
HOWELL, David James
Appointed Date: 22 July 1993
57 years old
Director
RENTON, Lisa
Appointed Date: 01 May 2009
60 years old

Resigned Directors

Secretary
MACNAUGHTON, Ursula Lucinda
Resigned: 30 June 2000
Appointed Date: 22 July 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
35 years old
Director
HOWELL, Denis
Resigned: 30 June 2000
Appointed Date: 22 July 1993
80 years old
Director
HOWELL, Elizabeth Ewen
Resigned: 22 December 1994
Appointed Date: 22 July 1993
78 years old
Director
MORRISON, John
Resigned: 09 October 1995
Appointed Date: 01 December 1994
63 years old

DRUMSMITTAL PROPERTIES LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 103,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 103,000
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
23 Jul 1993
New director appointed
23 Jul 1993
Director resigned;new director appointed
23 Jul 1993
New director appointed
23 Jul 1993
Registered office changed on 23/07/93 from: 3 hill street, edinburgh, EH2 3JP
22 Jul 1993
Incorporation

DRUMSMITTAL PROPERTIES LIMITED Charges

8 September 2005
Bond & floating charge
Delivered: 15 September 2005
Status: Satisfied on 2 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 2001
Standard security
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 fergus court, celts street, inverness.
4 August 2000
Standard security
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 fergus court, celt street, inverness.
24 July 2000
Standard security
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 fergus court, celt street, inverness.
24 May 2000
Standard security
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease refering to ground within pinefield industrial…
20 March 2000
Floating charge
Delivered: 24 March 2000
Status: Satisfied on 1 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 April 1995
Standard security
Delivered: 21 April 1995
Status: Satisfied on 2 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 9A carsgate road, inverness.
23 August 1993
Standard security
Delivered: 31 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 abban street, inverness.
27 July 1993
Floating charge
Delivered: 30 July 1993
Status: Satisfied on 3 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

DRUMSLEET LIMITED DRUMSMITH LIMITED DRUMSMITTAL TECHNICAL SERVICES LTD DRUMSNA LIMITED DRUMSNAT MOTORS LIMITED DRUMSOURCE LTD DRUMSTICK (UK) LIMITED