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NORTH DRUMOCHTER LTD

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

This company is commonly known as North Drumochter Ltd. The company was founded 8 years ago and was given the registration number 09890267. The firm's registered office is in LONDON. You can find them at 50 Chelsea Square, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:NORTH DRUMOCHTER LTD
Company Number:09890267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:50 Chelsea Square, London, England, SW3 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Chelsea Square, London, England, SW3 6LH

Director07 January 2016Active
50, Chelsea Square, London, England, SW3 6LH

Director07 January 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A3LH

Director26 November 2015Active

People with Significant Control

James Anthony Findlay
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:50, Chelsea Square, London, England, SW3 6LH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Gavin Morton
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:50, Chelsea Square, London, England, SW3 6LH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Anthony Ghengus Findlay
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:50, Chelsea Square, London, England, SW3 6LH
Nature of control:
  • Ownership of shares 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Second filing change details of a person with significant control.

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2023-08-23Persons with significant control

Second filing change details of a person with significant control.

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2023-08-23Persons with significant control

Second filing notification of a person with significant control.

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2023-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-18Capital

Capital allotment shares.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-06-08Resolution

Resolution.

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2022-06-08Resolution

Resolution.

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2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-06Persons with significant control

Notification of a person with significant control statement.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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