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CALVERT DRUMMOND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calvert Drummond Ltd. The company was founded 7 years ago and was given the registration number SC563209. The firm's registered office is in EAST KILBRIDE. You can find them at 12 Devonport Park, , East Kilbride, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALVERT DRUMMOND LTD
Company Number:SC563209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Devonport Park, East Kilbride, United Kingdom, G75 8PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Devonport Park, East Kilbride, United Kingdom, G75 8PU

Secretary12 April 2017Active
12, Devonport Park, East Kilbride, United Kingdom, G75 8PU

Director12 April 2017Active

People with Significant Control

Mr David Drummond
Notified on:26 September 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:12, Devonport Park, Glasgow, Scotland, G75 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Drummond
Notified on:12 April 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:12, Devonport Park, East Kilbride, United Kingdom, G75 8PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-02Accounts

Change account reference date company previous shortened.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Change to a person with significant control.

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2017-09-26Capital

Capital allotment shares.

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2017-04-12Incorporation

Incorporation company.

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