BRIAN DRUMM LIMITED

Key Data

Status

Active

Company No.

SC098376

Incorporation date

11/04/1986

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1986)

26/06/2021

Compulsory strike-off action has been suspended

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01/06/2021

First Gazette notice for compulsory strike-off

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28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

11/02/2020

Termination of appointment of Barrie Stephen Rutherford as a director on 2020-02-03

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with no updates

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17/12/2019

Total exemption full accounts made up to 2019-03-31

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11/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

09/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/10/2018

Purchase of own shares.

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02/10/2018

Notification of Victoria Rutherford as a person with significant control on 2018-08-14

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02/10/2018

Termination of appointment of Brian John Drumm as a director on 2018-08-14

View PDF (1 pages)

28/09/2018

Cancellation of shares. Statement of capital on 2018-08-14

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28/09/2018

Cessation of Brian John Drumm as a person with significant control on 2018-08-14

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27/09/2018

Satisfaction of charge 9 in full

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23/02/2018

Satisfaction of charge SC0983760011 in full

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23/02/2018

Satisfaction of charge 10 in full

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27/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/07/2017

Registration of charge SC0983760011, created on 2017-07-13

View PDF (8 pages)

26/05/2017

Termination of appointment of Malcolm Henry Mcpherson as a director on 2017-05-26

View PDF (1 pages)

07/04/2017

Appointment of Mr Barrie Stephen Rutherford as a director on 2017-04-01

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/08/2016

Registered office address changed from 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 2016-08-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2016

Director's details changed for Brian John Drumm on 2016-01-11

View PDF (2 pages)

17/12/2015

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX on 2015-12-17

View PDF (2 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (15 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (15 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

26/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (17 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (15 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

31/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

31/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

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30/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

03/06/2011

Appointment of Victoria Drumm as a director

View PDF (3 pages)

08/03/2011

Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 2011-03-08

View PDF (4 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

25/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

23/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

22/05/2009

Secretary appointed victoria drumm

View PDF (2 pages)

22/05/2009

Appointment terminated secretary hbjgw secretarial LIMITED

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from exchange tower 19 canning street edinburh EH3 8EH

View PDF (1 pages)

16/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/01/2007

Return made up to 31/12/06; full list of members

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24/01/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

31/01/2004

Return made up to 31/12/03; full list of members

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28/01/2004

Accounts for a small company made up to 2003-03-31

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03/03/2003

Accounts for a small company made up to 2002-03-31

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20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

23/09/2002

Registered office changed on 23/09/02 from: 19 ainslie place edinburgh EH3 6AU

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01/07/2002

Partic of mort/charge *

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16/01/2002

Accounts for a small company made up to 2001-03-31

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15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/02/2001

Return made up to 31/12/00; full list of members

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01/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/01/2001

Partic of mort/charge *

View PDF (5 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/10/1997

Partic of mort/charge *

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22/10/1997

Dec mort/charge *

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04/04/1997

Partic of mort/charge *

View PDF (6 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/03/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

01/09/1995

Director resigned

View PDF (2 pages)

24/04/1995

Secretary resigned;new secretary appointed

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19/04/1995

Certificate of change of name

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19/04/1995

Certificate of change of name

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07/04/1995

Statement of affairs

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07/04/1995

Ad 31/03/95--------- £ si 13200@1=13200 £ ic 100/13300

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07/04/1995

Nc inc already adjusted 31/03/95

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07/04/1995

Resolutions

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07/04/1995

Resolutions

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09/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

04/10/1994

Full accounts made up to 1994-03-31

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19/01/1994

Return made up to 31/12/93; no change of members

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16/11/1993

Full accounts made up to 1993-03-31

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07/01/1993

Return made up to 31/12/92; no change of members

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07/01/1993

Registered office changed on 07/01/93

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12/08/1992

Full accounts made up to 1992-03-31

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07/02/1992

Return made up to 31/12/91; full list of members

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15/01/1992

Full accounts made up to 1991-03-31

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07/06/1991

Dec mort/charge 6410A

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07/06/1991

Partic of mort/charge 6365

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16/05/1991

Partic of mort/charge 5610

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01/05/1991

Partic of mort/charge 4949

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23/01/1991

Return made up to 31/12/90; no change of members

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21/08/1990

New director appointed

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11/07/1990

Full accounts made up to 1990-03-31

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26/02/1990

Return made up to 31/12/89; no change of members

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31/01/1990

Secretary resigned;new secretary appointed

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15/11/1989

Full accounts made up to 1989-03-31

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19/03/1989

Full accounts made up to 1988-03-31

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19/03/1989

Return made up to 23/12/88; full list of members

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25/05/1988

Full accounts made up to 1987-03-31

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25/05/1988

Return made up to 31/08/87; full list of members

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11/04/1986

Incorporation

View PDF (19 pages)

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

31/03/2019

Next confirmation date

28/05/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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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
HBJGW SECRETARIAL LIMITED	Corporate Secretary	12/04/1995 - 29/04/2009	184
Rutherford, Barrie Stephen	Director	01/04/2017 - 03/02/2020	4
HENDERSON BOYD JACKSON LIMITED	Nominee Secretary	23/12/1988 - 12/04/1995	8
Drumm, Victoria	Director	29/03/2011 - Present	1
Barker, Dawn	Director	14/08/1990 - 28/08/1995	-

Persons with Significant Control

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

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Description

About BRIAN DRUMM LIMITED

BRIAN DRUMM LIMITED is an(a) Active company incorporated on 11/04/1986 with the registered office located at 13-15 Morningside Drive, Edinburgh EH10 5LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN DRUMM LIMITED?

BRIAN DRUMM LIMITED is currently Active. It was registered on 11/04/1986 .

Where is BRIAN DRUMM LIMITED located?

BRIAN DRUMM LIMITED is registered at 13-15 Morningside Drive, Edinburgh EH10 5LZ.

What does BRIAN DRUMM LIMITED do?

BRIAN DRUMM LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRIAN DRUMM LIMITED?

The latest filing was on 26/06/2021: Compulsory strike-off action has been suspended.