Drambuie Limited

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Drambuie Limited

sc125495•Private Limited With Share Capital

Customer Service Centre, Phoenix Crescent, Bellshill, ML43AN
Website

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Incorporated

07/06/1990

Company Age

35 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Drambuie Limited (sc125495) is a private limited with share capital incorporated on 07/06/1990 (35 years old) and registered in bellshill, ML43AN. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/06/1990
ML43AN

Financial Overview

Total Assets

£5.0K

Liabilities

£0

Net Assets

£5.0K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
E
ewan john henderson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Resolution
Category:Resolution
Date:09-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Mortgage
Date:05-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2006
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Officers
Date:24-04-2003
Auditors Resignation Company
Category:Auditors
Date:10-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:01-07-2002
Auditors Resignation Company
Category:Auditors
Date:29-05-2002
Memorandum Articles
Category:Incorporation
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:14-06-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-05-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:11-05-2000
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Mortgage
Date:04-05-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML43ANRegistered
Unit 8 Packet Boat Lane The Grand U, Office Park, Uxbridge, Middlesex, UB82GH

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Contact

drambuie.com
Customer Service Centre, Phoenix Crescent, Bellshill, ML43AN