DRAIN DEVILS (GRAMPIAN) LIMITED

Profile DRAIN DEVILS (GRAMPIAN) LIMITED

Actual on 01.09.2021
Company name
DRAIN DEVILS (GRAMPIAN) LIMITED
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Company number
SC169237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BLOCK A UNITS 1 & 2 DRAKEMIRE BUSINESS PARK, DRAKEMIRE DRIVE, CASTLEMILK, UNITED KINGDOM, GLASGOW, G45 9SS
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PSC and Officers DRAIN DEVILS (GRAMPIAN) LIMITED

Officers

(as of 25.09.2020)

EARNSHAW, Wayne Trevor
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: Block A Units 1 & 2 Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, United Kingdom, G45 9SS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
NUTTON, David Richard
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: Block A Units 1 & 2 Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, United Kingdom, G45 9SS
Nationality: British
Role: Secretary
NUTTON, David Richard
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Block A Units 1 & 2 Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, United Kingdom, G45 9SS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DONALD & BUDGE
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Monday, 15 March 1999
Correspondence address: 17 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BS
Role: Corporate Secretary
HEPBURN, Diane
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Saturday, 12 November 2011
Correspondence address: 3 Grandholm Gardens, Aberdeen, Aberdeenshire, AB22 8AG
Nationality: Scottish
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Scotland
IAIN SMITH AND COMPANY
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Thursday, 10 April 2008
Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role: Corporate Secretary
TATTERSALL, Graham
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Thursday, 12 June 2014
Correspondence address: 14 Beech Walk, Adel, Leeds, LS16 8NY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
QUEENS CROSS SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 04 November 1997
Correspondence address: 70 Carden Place, Aberdeen, AB1 1UP
Role: Corporate Secretary
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 22 October 1996
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 22 October 1996
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Lanes Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Leeds, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 13 October 2016
Legal form: Persons With Significant Control Statement