Active
Company Information for DIANA DRUMMOND LIMITED
8 UNIT G, EDGEFIELD ROAD, LOANHEAD, EH20 9TB,
|
Company Registration Number
SC085482
Private Limited Company
Active |
Company Name | |
---|---|
DIANA DRUMMOND LIMITED | |
Legal Registered Office | |
8 UNIT G EDGEFIELD ROAD LOANHEAD EH20 9TB Other companies in G82 | |
Company Number | SC085482 | |
---|---|---|
Company ID Number | SC085482 | |
Date formed | 1983-11-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:28:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JAMES GIBB |
||
ELSPETH ANNE MACLEAN GIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FORSYTH KERR |
Company Secretary | ||
ERICA ANNE KERR |
Director | ||
JOHN FORSYTH KERR |
Director | ||
PETER JEFFREY LANCASTER KERR |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MISS JIYEON CHANG | ||
DIRECTOR APPOINTED MISS JIHYEONG CHANG | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
PSC02 | Notification of Ns Herbalist Uk Limited as a person with significant control on 2021-01-26 | |
AP01 | DIRECTOR APPOINTED DR MOON SIK CHANG | |
PSC07 | CESSATION OF CHARLES JAMES GIBB AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES GIBB | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM The Machair Main Road Cardross Argyll G82 5NY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 23176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 23176 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 23176 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles James Gibb on 2014-11-14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 23176 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles James Gibb on 2012-06-06 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elspeth Anne Maclean Gibb on 2011-04-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH ANNE MACLEAN GIBB / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES GIBB / 17/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GIBB / 13/07/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM ARICHASTLICH GLEN ORCHY DALMALLY ARGYLL PA33 1BD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN FORSYTH KERR LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ERICA ANNE KERR LOGGED FORM | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ELSPETH ANNE MACLEAN GIBB | |
288a | DIRECTOR APPOINTED MRS CHARLES JAMES GIBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 73 UNION STREET GREENOCK PA16 8BG | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
CERTNM | COMPANY NAME CHANGED GRYFE GARDEN LIMITED CERTIFICATE ISSUED ON 04/10/99 | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | TSB BANK SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 15,312 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 19,642 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIANA DRUMMOND LIMITED
Called Up Share Capital | 2012-12-31 | £ 23,176 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 23,176 |
Cash Bank In Hand | 2012-12-31 | £ 5,265 |
Cash Bank In Hand | 2011-12-31 | £ 3,067 |
Current Assets | 2012-12-31 | £ 20,360 |
Current Assets | 2011-12-31 | £ 19,643 |
Shareholder Funds | 2012-12-31 | £ 8,206 |
Shareholder Funds | 2011-12-31 | £ 3,488 |
Stocks Inventory | 2012-12-31 | £ 15,095 |
Stocks Inventory | 2011-12-31 | £ 16,576 |
Tangible Fixed Assets | 2012-12-31 | £ 3,158 |
Tangible Fixed Assets | 2011-12-31 | £ 3,487 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as DIANA DRUMMOND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |