DRUM PROPERTY GROUP LIMITED filing history - Find and update company information

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DRUM PROPERTY GROUP LIMITED

Company number SC262896

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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)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
12 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Francis Doherty as a director on 31 March 2021	View PDF Termination of appointment of Paul Francis Doherty as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr David Douglas Kilgour as a director on 31 March 2021	View PDF Appointment of Mr David Douglas Kilgour as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Jun 2020	PSC02	Notification of Dpg Holdco Limited as a person with significant control on 11 June 2020	View PDF Notification of Dpg Holdco Limited as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Drum Property Investment Group Limited as a person with significant control on 11 June 2020	View PDF Cessation of Drum Property Investment Group Limited as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2020	SH02	Sub-division of shares on 3 April 2020	View PDF Sub-division of shares on 3 April 2020 - link opens in a new window - 6 pages (6 pages)
14 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 03/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share subdivision 03/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC02	Notification of Drum Property Investment Group Limited as a person with significant control on 3 April 2020	View PDF Notification of Drum Property Investment Group Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Graeme Morrison Bone as a person with significant control on 3 April 2020	View PDF Cessation of Graeme Morrison Bone as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 November 2008 GBP 1	View PDF Statement of capital following an allotment of shares on 9 November 2008 GBP 1 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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