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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 11 November 1991 | Fully Satisfied |
N/A |
Bond & floating charge | 09 April 1987 | Fully Satisfied |
N/A |