DRIMSYNIE CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

SC054706

Incorporation date

18/12/1973

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1973)

21/08/2025

Termination of appointment of Mark Seaton as a director on 2025-06-28

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09/12/2024

Resolutions

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19/03/2024

Resolutions

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28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

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08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

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08/02/2024

Appointment of Darren Scutter as a director on 2024-01-26

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07/11/2023

Previous accounting period extended from 2022-11-28 to 2023-05-28

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

03/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22

View PDF (1 pages)

30/12/2022

Notification of K a & R Campbell Holdings Limited as a person with significant control on 2022-11-02

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29/12/2022

Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on 2022-11-02

View PDF (1 pages)

06/12/2022

Accounts for a small company made up to 2021-11-30

View PDF (15 pages)

25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

12/10/2022

Change of details for Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

11/10/2022

Change of details for a person with significant control

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11/10/2022

Change of details for Cowel Leisure Ltd as a person with significant control on 2022-05-16

View PDF (2 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

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26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

12/08/2022

Change of details for Cowel Leisure Ltd as a person with significant control on 2016-06-30

View PDF (2 pages)

17/02/2022

Appointment of Mr. Mark Seaton as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Allan Douglas Campbell as a secretary on 2022-01-31

View PDF (1 pages)

16/02/2022

Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Appointment of Mr. Geoffrey Michael Smith as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Allan Douglas Campbell as a director on 2022-01-31

View PDF (1 pages)

16/02/2022

Termination of appointment of Keith Campbell as a director on 2022-01-31

View PDF (1 pages)

16/02/2022

Appointment of Mr. David Anthony Napp as a director on 2022-01-31

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16/02/2022

Termination of appointment of Roy Campbell as a director on 2022-01-31

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

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27/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (12 pages)

06/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (12 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-11-30

View PDF (12 pages)

26/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a small company made up to 2017-11-30

View PDF (11 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

22/02/2017

Full accounts made up to 2016-11-30

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-11-30

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

26/06/2015

Full accounts made up to 2014-11-30

View PDF (9 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-11-30

View PDF (9 pages)

26/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

16/08/2013

Full accounts made up to 2012-11-30

View PDF (9 pages)

10/06/2013

Auditor's resignation

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10/06/2013

Auditor's resignation

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26/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

14/03/2012

Full accounts made up to 2011-11-30

View PDF (10 pages)

14/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

24/08/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

06/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

18/05/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

27/10/2009

Director's details changed for Roy Campbell on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Keith Campbell on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Allan Douglas Campbell on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Allan Douglas Campbell on 2009-10-27

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

19/06/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

06/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/06/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

08/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

25/06/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

03/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

29/09/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

18/05/2005

Partic of mort/charge *

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01/03/2005

Director resigned

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30/09/2004

Return made up to 25/09/04; full list of members

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28/05/2004

Accounts for a small company made up to 2003-11-30

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30/09/2003

Return made up to 25/09/03; full list of members

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19/05/2003

Accounts for a small company made up to 2002-11-30

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01/10/2002

Return made up to 25/09/02; full list of members

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18/06/2002

New director appointed

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25/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

12/11/2001

Secretary resigned;director resigned

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12/11/2001

Director resigned

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12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2001

New director appointed

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12/11/2001

New director appointed

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01/10/2001

Return made up to 25/09/01; full list of members

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24/05/2001

Accounts for a small company made up to 2000-11-30

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12/04/2001

Dec mort/charge *

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09/11/2000

Certificate of change of name

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29/09/2000

Return made up to 25/09/00; full list of members

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07/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

11/04/2000

Partic of mort/charge *

View PDF (7 pages)

11/04/2000

Partic of mort/charge *

View PDF (3 pages)

23/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

20/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

14/10/1998

Return made up to 25/09/98; full list of members

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10/07/1998

Accounts for a small company made up to 1997-11-30

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22/09/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

31/07/1997

Partic of mort/charge *

View PDF (6 pages)

15/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (10 pages)

28/10/1996

Return made up to 25/09/96; full list of members

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12/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (11 pages)

26/09/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

10/10/1994

Return made up to 25/09/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-11-30

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26/04/1994

Dec mort/charge *

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25/01/1994

Dec mort/charge *

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14/12/1993

Partic of mort/charge *

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10/10/1993

Return made up to 25/09/93; full list of members

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08/07/1993

Accounts for a small company made up to 1992-11-30

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14/10/1992

Return made up to 25/09/92; no change of members

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27/04/1992

Accounts for a small company made up to 1991-11-30

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14/10/1991

Return made up to 25/09/91; no change of members

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31/08/1991

Full accounts made up to 1990-11-30

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04/10/1990

Full accounts made up to 1989-11-30

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04/10/1990

Return made up to 25/09/90; full list of members

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21/06/1989

Full accounts made up to 1988-11-30

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21/06/1989

Return made up to 24/05/89; full list of members

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13/07/1988

Registered office changed on 13/07/88 from: failte, lochgoilhead, argyll

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29/06/1988

Return made up to 08/06/88; full list of members

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29/06/1988

Full accounts made up to 1987-11-30

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31/03/1988

Partic of mort/charge 3406

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29/09/1987

Return made up to 19/08/87; full list of members

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29/09/1987

Full accounts made up to 1986-11-30

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08/12/1986

Full accounts made up to 1985-11-30

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08/12/1986

Full accounts made up to 1984-11-30

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08/12/1986

Return made up to 09/05/86; full list of members

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08/12/1986

Return made up to 24/04/85; full list of members

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18/12/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

25/09/2024

Last change occurred

30/11/2021

Accounts

Small

Last made up date

30/11/2021

Next account date

28/05/2023

Next due on

28/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaton, Mark	Director	31/01/2022 - 28/06/2025	72
Campbell, Keith	Director	15/10/2001 - 31/01/2022	27
Napp, David Anthony	Director	31/01/2022 - 20/02/2024	72
Barbosa Varandas Fernandes, Francisco	Director	31/01/2022 - 22/09/2023	46
Smith, Geoffrey Michael	Director	31/01/2022 - 26/01/2024	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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12/10/2022

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About DRIMSYNIE CONSTRUCTION LIMITED

DRIMSYNIE CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 18/12/1973 with the registered office located at Drimsynie Estate Office, Lochgoilhead, PA24 8AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRIMSYNIE CONSTRUCTION LIMITED?

DRIMSYNIE CONSTRUCTION LIMITED is currently Liquidation. It was registered on 18/12/1973 .

Where is DRIMSYNIE CONSTRUCTION LIMITED located?

DRIMSYNIE CONSTRUCTION LIMITED is registered at Drimsynie Estate Office, Lochgoilhead, PA24 8AD.

What does DRIMSYNIE CONSTRUCTION LIMITED do?

DRIMSYNIE CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DRIMSYNIE CONSTRUCTION LIMITED?

The latest filing was on 21/08/2025: Termination of appointment of Mark Seaton as a director on 2025-06-28.