About

Registered Number: SC085482
Date of Incorporation: 14/11/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: The Machair, Main Road, Cardross, Argyll, G82 5NY

 

Based in Cardross in Argyll, Diana Drummond Ltd was founded on 14 November 1983, it's status at Companies House is "Active". Gibb, Charles James, Gibb, Elspeth Anne Maclean, Kerr, Erica Anne, Kerr, John Forsyth, Kerr, Peter Jeffrey Lancaster are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBB, Charles James 15 March 2008 - 1
GIBB, Elspeth Anne Maclean 15 March 2008 - 1
KERR, Erica Anne N/A 15 March 2008 1
KERR, John Forsyth N/A 15 March 2008 1
KERR, Peter Jeffrey Lancaster N/A 11 July 1990 1

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
419a(Scot) - N/A 02 September 2008
287 - Change in situation or address of Registered Office 31 July 2008
363s - Annual Return 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 09 March 2001
287 - Change in situation or address of Registered Office 19 January 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 04 July 2000
225 - Change of Accounting Reference Date 11 January 2000
AA - Annual Accounts 30 November 1999
CERTNM - Change of name certificate 01 October 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 31 July 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 08 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 04 July 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 27 April 1992
AA - Annual Accounts 19 February 1992
419a(Scot) - N/A 22 November 1991
410(Scot) - N/A 22 November 1991
363a - Annual Return 03 July 1991
288 - N/A 16 October 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
363 - Annual Return 24 June 1988
AA - Annual Accounts 24 June 1988
MISC - Miscellaneous document 25 February 1988
RESOLUTIONS - N/A 17 February 1988
RESOLUTIONS - N/A 17 February 1988
MISC - Miscellaneous document 17 February 1988
287 - Change in situation or address of Registered Office 17 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
363 - Annual Return 03 March 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 11 November 1991 Fully Satisfied

N/A

Bond & floating charge 09 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.