DRUMGREEN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DRUMGREEN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DRUMGREEN LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: SC247445. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DRUMGREEN LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: SC247445. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DRUMGREEN LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
16 BABERTON MAINS GREEN
EDINBURGH
EH14 3EJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JOHN PLIMMER | Apr 1963 | British | Director | 2021-03-31 | CURRENT |
| MRS. CATE PLIMMER | Jan 1965 | British | Director | 2021-03-31 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-04-08 UNTIL 2003-04-09 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-04-09 | RESIGNED | ||
| RYAN KEAN | Dec 1978 | British | Director | 2003-04-09 UNTIL 2006-05-01 | RESIGNED |
| GRAEME GARRY KEAN | Sep 1977 | British | Director | 2003-04-09 UNTIL 2006-06-19 | RESIGNED |
| SCOTT DAVID HENDERSON | Nov 1964 | British | Director | 2003-04-09 UNTIL 2003-06-24 | RESIGNED |
| PETER DALTON | Feb 1970 | British | Director | 2006-05-01 UNTIL 2021-03-31 | RESIGNED |
| MORAG CHRISTINE DALTON | Aug 1976 | British | Director | 2006-05-01 UNTIL 2021-03-31 | RESIGNED |
| CAROL ANN KEAN | Secretary | 2003-04-09 UNTIL 2006-06-19 | RESIGNED | ||
| MORAG CHRISTINE DALTON | Aug 1976 | British | Secretary | 2006-05-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. John Plimmer | 2021-03-31 | 4/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Dalton | 2016-04-06 - 2021-03-31 | 2/1970 | Newbridge Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DRUMGREEN LIMITED | 2023-11-16 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2022-11-18 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2022-02-12 | 30-04-2021 | £1 equity |
| Drumgreen Ltd Accounts | 2020-11-12 | 30-04-2020 | |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2019-05-08 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2018-05-09 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2017-05-18 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2016-10-12 | 30-04-2016 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2015-11-11 | 30-04-2015 | £1 equity |
| Dormant Company Accounts - DRUMGREEN LIMITED | 2014-08-20 | 30-04-2014 | £1 equity |