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DRM INVESTMENTS SCOTLAND LIMITED

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

This company is commonly known as Drm Investments Scotland Limited. The company was founded 5 years ago and was given the registration number SC609843. The firm's registered office is in PAISLEY. You can find them at C/o Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRM INVESTMENTS SCOTLAND LIMITED
Company Number:SC609843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire, Scotland, PA1 1DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Msm Solicitors, 51 Moss Street, Paisley, Scotland, PA1 1DR

Director03 October 2018Active

People with Significant Control

Mrs Rachel Mason
Notified on:01 November 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Scotland
Address:18 Newton Drive, Elderslie, Scotland, PA5 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Drew Gordon Mason
Notified on:01 November 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Scotland
Address:C/O Msm Solicitors, 51 Moss Street, Paisley, Scotland, PA1 1DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Drew Gordon Mason
Notified on:03 October 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Scotland
Address:C/O Msm Solicitors, 51 Moss Street, Paisley, Scotland, PA1 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Capital

Withdrawal of the members register information from the public register.

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2019-12-09Capital

Update to the members register information on the public register.

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2019-11-20Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-11-20Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2019-11-04Officers

Directors register information on withdrawal from the public register.

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2019-11-04Officers

Withdrawal of the directors register information from the public register.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2018-11-15Capital

Capital allotment shares.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-10-03Incorporation

Incorporation company.

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