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DRUMMOND INTERNATIONAL LIMITED

Company number SC382820

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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)
25 Oct 2019 PSC07 Cessation of Norman Walker Drummond as a person with significant control on 31 August 2019
25 Oct 2019 TM01 Termination of appointment of Norman Walker Drummond as a director on 31 August 2019
25 Oct 2019 TM01 Termination of appointment of Elizabeth Helen Drummond as a director on 31 August 2019
25 Oct 2019 PSC04 Change of details for Andrew Edwin Kennedy Drummond as a person with significant control on 25 October 2019
25 Oct 2019 PSC07 Cessation of Elizabeth Helen Drummond as a person with significant control on 31 August 2019
26 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 SH08 Change of share class name or designation
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 150.00
04 Sep 2015 AP01 Appointment of Andrew Edwin Kennedy Drummond as a director on 1 September 2015
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of purchase of drummond international partnership 31/08/2015
28 Aug 2015 CERTNM Company name changed drummond partners LIMITED\certificate issued on 28/08/15
  • CONNOT ‐ Change of name notice
28 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-11
20 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012