DRIMSYNIE CONSTRUCTION LIMITED

SC054706
DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD PA24 8AD

Documents

Documents
Date Category Description Pages
19 Mar 2024 resolution Resolution 2 Buy now
08 Mar 2024 resolution Resolution 2 Buy now
28 Feb 2024 officers Termination of appointment of director (David Anthony Napp) 1 Buy now
08 Feb 2024 officers Appointment of director (Darren Scutter) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Geoffrey Michael Smith) 1 Buy now
07 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 officers Termination of appointment of director (Francisco Barbosa Varandas Fernandes) 1 Buy now
03 Oct 2023 incorporation Memorandum Articles 29 Buy now
03 Oct 2023 resolution Resolution 2 Buy now
30 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 accounts Annual Accounts 15 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Andrew James Sheerin) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Oliver Vines) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Gordon Alexander Walker) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Gordon Alexander Walker) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Oliver Vines) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Andrew James Sheerin) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 officers Appointment of director (Mr. Mark Seaton) 2 Buy now
16 Feb 2022 officers Termination of appointment of secretary (Allan Douglas Campbell) 1 Buy now
16 Feb 2022 officers Appointment of director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
16 Feb 2022 officers Appointment of director (Mr. Geoffrey Michael Smith) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Allan Douglas Campbell) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Keith Campbell) 1 Buy now
16 Feb 2022 officers Appointment of director (Mr. David Anthony Napp) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Roy Campbell) 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 12 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 12 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 11 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 12 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 9 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 9 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 9 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 9 Buy now
10 Jun 2013 auditors Auditors Resignation Company 2 Buy now
10 Jun 2013 auditors Auditors Resignation Company 2 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 accounts Annual Accounts 10 Buy now
14 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 14 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
18 May 2010 accounts Annual Accounts 14 Buy now
27 Oct 2009 officers Change of particulars for director (Roy Campbell) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Keith Campbell) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Allan Douglas Campbell) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Allan Douglas Campbell) 1 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
19 Jun 2009 accounts Annual Accounts 17 Buy now
06 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
17 Jun 2008 accounts Annual Accounts 15 Buy now
08 Oct 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
25 Jun 2007 accounts Annual Accounts 15 Buy now
03 Oct 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
20 Jul 2006 accounts Annual Accounts 13 Buy now
29 Sep 2005 annual-return Return made up to 25/09/05; full list of members 7 Buy now
11 Aug 2005 accounts Annual Accounts 15 Buy now
18 May 2005 mortgage Partic of mort/charge ***** 3 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
30 Sep 2004 annual-return Return made up to 25/09/04; full list of members 8 Buy now
28 May 2004 accounts Annual Accounts 8 Buy now
30 Sep 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
19 May 2003 accounts Annual Accounts 8 Buy now
01 Oct 2002 annual-return Return made up to 25/09/02; full list of members 8 Buy now
18 Jun 2002 officers New director appointed 2 Buy now
25 May 2002 accounts Annual Accounts 8 Buy now
12 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
12 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
01 Oct 2001 annual-return Return made up to 25/09/01; full list of members 6 Buy now
24 May 2001 accounts Annual Accounts 8 Buy now
12 Apr 2001 mortgage Dec mort/charge ***** 4 Buy now
09 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2000 annual-return Return made up to 25/09/00; full list of members 6 Buy now
07 Aug 2000 accounts Annual Accounts 7 Buy now
11 Apr 2000 mortgage Partic of mort/charge ***** 7 Buy now
11 Apr 2000 mortgage Partic of mort/charge ***** 3 Buy now
23 Sep 1999 annual-return Return made up to 25/09/99; no change of members 4 Buy now