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Company Name: DRUMMOND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC229668

Company Address:

DRUMMOND PROPERTIES LIMITED
13 Marshall Place
PERTH
PH2 8AH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DRUMMOND PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Purchase own shares - written resolution24/06/2006WRES08
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Directions to defer dissolution21/10/2003L64.04
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
PROSP - Prospectus28/01/1994PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
DISS40 - Notice of striking-off action disc17/10/1993DISS40
363 - Annual Return14/02/1995363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
VAL - Valuation Report01/06/1997VAL
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of Order to dispose of charged property19/08/20023.8
Notice of leave granted in relation to a disqualification order02/02/1994DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of death of Liquidator06/10/19994.18(SC)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
PROSP - Prospectus06/04/2000PROSP
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
AUD - Auditor's letter of resignation13/01/2003AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
RES09 - Confirmation of dissolution20/12/1995RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.70 - Declaration of Solvency29/08/19994.70
BS - Balance sheet19/11/1993BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
EEIG2 - Statement of name28/07/1993EEIG2
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Confirmation of dissolution - written resolution07/12/2000WRES09
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
325 - Location of register of directors' interests in shares etc30/10/2004325
362 - Notice of place where an oversea branch register is kept07/08/2004362
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Statement of rights attached to allotted shares27/09/1996128(1)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
12 - Declaration on application for registration10/09/199612
363a - Annual Return07/11/2001363a
BONA - Bona Vacantia disclaimer19/10/2000BONA
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of ceasing to act of Receiver10/04/1999405(2)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
L64.07 - Release of Official Receiver30/11/1997L64.07
Annual Return03/06/2000363x
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
AAMD - Amended Accounts27/06/2001AAMD
Redemption of shares19/07/2000RES16
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
L64.01 - Early dissolution request20/07/1999L64.01
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
ELRES - Elective resolution07/01/2006ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RESO5 - Decrease in nominal capital21/06/2005RESO5
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Register of members in non-legible form14/06/2002353a
Confirmation of dissolution - written resolution21/09/2004WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Directions to defer dissolution10/09/2006L64.06
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Business address changed16/06/1998BUSADDCH