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R. DRUMMOND (PROPERTIES) LIMITED

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

This company is commonly known as R. Drummond (properties) Limited. The company was founded 19 years ago and was given the registration number SC277517. The firm's registered office is in ARMADALE. You can find them at Eastmains Freight Centre, 1 Bathgate Road, Armadale, West Lothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R. DRUMMOND (PROPERTIES) LIMITED
Company Number:SC277517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eastmains Freight Centre, 1 Bathgate Road, Armadale, West Lothian, EH48 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesfield Cottage, Charlesfield Lane, Livingston, EH54 7AJ

Director23 December 2004Active
37 Mansewood Crescent, Whitburn, EH47 8HA

Secretary16 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 December 2004Active
31 Glenside Gardens, Armadale, EH48 3RA

Director23 December 2004Active
Drumore 6 Barlaw Gardens, Armadale, EH48 2PZ

Director23 December 2004Active
Kinnaird, 5a Bathgate Road, Armadale, EH47 7LN

Director23 December 2004Active
37 Mansewood Crescent, Whitburn, EH47 8HA

Director16 December 2004Active
37 Mansewood Crescent, Whitburn, EH47 8HA

Director16 December 2004Active

People with Significant Control

Mr Robert Drummond
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:Eastmains Freight Centre, Armadale, EH48 2PE
Nature of control:
  • Significant influence or control
Mr John Bishop Drummond
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:Eastmains Freight Centre, Armadale, EH48 2PE
Nature of control:
  • Significant influence or control
Mr Robert Drummond
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Eastmains Freight Centre, Armadale, EH48 2PE
Nature of control:
  • Significant influence or control
R Drummond (Carriers) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Eastmains Freight Centre, 1 Bathgate Road, Bathgate, Scotland, EH48 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-01-05Officers

Termination secretary company with name termination date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Officers

Termination director company with name termination date.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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