General information

Name:

Diana Drummond Ltd

Office Address:

8 Unit G Edgefield Road EH20 9TB Loanhead

Number: SC085482

Incorporation date: 1983-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • sales@dianadrummond.com

Websites

www.dianadrummond.com
www.dianadrummond.co.uk

Description

Data updated on:

1983 is the date that marks the beginning of Diana Drummond Limited, the company registered at 8 Unit G, Edgefield Road in Loanhead. That would make 41 years Diana Drummond has existed on the market, as it was established on 1983/11/14. The firm registration number is SC085482 and its zip code is EH20 9TB. The company known today as Diana Drummond Limited was known under the name Gryfe Garden up till 1999/10/04 when the business name was changed. This enterprise's principal business activity number is 47750 which stands for Retail sale of cosmetic and toilet articles in specialised stores. Diana Drummond Ltd released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-08-03.

In order to satisfy its clientele, the limited company is constantly controlled by a number of three directors who are Jiyeon C., Jihyeong C. and Moon C.. Their successful cooperation has been of prime importance to this limited company for one year.

  • Previous company's names
  • Diana Drummond Limited 1999-10-04
  • Gryfe Garden Limited 1983-11-14

Financial data based on annual reports

Company staff

Jiyeon C.

Role: Director

Appointed: 20 February 2023

Latest update: 8 January 2024

Jihyeong C.

Role: Director

Appointed: 20 February 2023

Latest update: 8 January 2024

Moon C.

Role: Director

Appointed: 26 January 2021

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Ns Herbalist Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Westbury Road, KT3 5AN and was registered as a PSC under the reg no 09155869.

Ns Herbalist Uk Limited
Address: 94 Westbury Road, New Malden, KT3 5AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09155869
Notified on 26 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elspeth G.
Notified on 6 April 2016
Ceased on 26 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Charles G.
Notified on 6 April 2016
Ceased on 26 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

The Machair Main Road Cardross

Post code:

G82 5NY

City / Town:

Argyll

HQ address,
2013

Address:

The Machair Main Road Cardross

Post code:

G82 5NY

City / Town:

Argyll

HQ address,
2014

Address:

The Machair Main Road Cardross

Post code:

G82 5NY

City / Town:

Argyll

HQ address,
2015

Address:

The Machair Main Road Cardross

Post code:

G82 5NY

City / Town:

Argyll

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
40
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