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THE NEW HOUSE OF DRUMMOND LTD

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

This company is commonly known as The New House Of Drummond Ltd. The company was founded 4 years ago and was given the registration number SC655584. The firm's registered office is in FAULDHOUSE. You can find them at Unit 3, 1 Blackfaulds Place, Fauldhouse, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE NEW HOUSE OF DRUMMOND LTD
Company Number:SC655584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87900 - Other residential care activities n.e.c.
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Secretary06 April 2021Active
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Director06 April 2021Active
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Director11 March 2021Active
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Director11 March 2021Active
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Secretary25 February 2020Active
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Director25 February 2020Active
Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS

Director25 February 2021Active

People with Significant Control

John Derek Stephen Drummond
Notified on:06 April 2021
Status:Active
Date of birth:April 1976
Nationality:Scottish
Country of residence:Scotland
Address:Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek John Stephen Drummond
Notified on:25 February 2020
Status:Active
Date of birth:April 1976
Nationality:Scottish
Country of residence:Scotland
Address:Unit 3, 1 Blackfaulds Place, Fauldhouse, Scotland, EH47 1AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Accounts

Change account reference date company previous extended.

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2022-03-12Gazette

Gazette filings brought up to date.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Officers

Change person secretary company with change date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Change person secretary company with change date.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2020-02-25Incorporation

Incorporation company.

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