Drybrough & Company Limited

Company Name	Drybrough & Company Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC003050
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(118 years after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	James Douglas Dunsmure
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1992)
Role	Sales Director
Correspondence Address	10 Lyn Croft Bishopbriggs Scotland

Director Name	Royston Moss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Thorn Horse Place 1a Kilburn Road Oakham Leicestershire

Director Name	Kenneth Campbell
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Rosemount 9 Swansacre Kinross Fife KY13 7TE Scotland

Director Name	James Allan Hardie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	8 years (resigned 08 August 1997)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	Bourtri 5 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PN Scotland

Director Name	John Saffery Mackenzie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	The Old Manse Elsrickle Biggar Scotland

Secretary Name	Alan John Skeates
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Rhenlonie Jerusalem Pencaitland East Lothian EH34 4BQ Scotland

Director Name	Robert Aitken
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(87 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	Medway 7 The Dean East Linton East Lothian EH40 3ED Scotland

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 1992)
Role	Accountant
Correspondence Address	24 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN Scotland

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(93 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1999)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	10 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Clive Burns
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(97 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(97 years, 9 months after company formation)
Appointment Duration	8 months (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	06 September 1999(97 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	64 Park Drive London N21 2LS

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	21 January 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Meadows Duck Lane, Westbury Sub Mendip Wells Somerset BA5 1EZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2005)
Role	Director Of Treasury&Taxation
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Co Secretary
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Fielding Road London W4 1HP

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Emmanuel Andre Marie Babeau
Date of Birth	February 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Finance Director
Correspondence Address	7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France

Secretary Name	Ian Terence Fitzsimons
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Telephone	0117 9785000
Telephone region	Bristol

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

300k at £0.001	Allied Domecq (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (4 months, 3 weeks ago)
Next Return Due	27 July 2024 (7 months, 4 weeks from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
6 October 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
6 October 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
1 July 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 (2 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
18 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 300 (4 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 300 (4 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2014	Solvency statement dated 04/03/14 (1 page)
6 March 2014	Solvency statement dated 04/03/14 (1 page)
6 March 2014	Statement of capital on 6 March 2014 GBP 300.00 (4 pages)
6 March 2014	Statement by directors (1 page)
6 March 2014	Statement of capital on 6 March 2014 GBP 300.00 (4 pages)
6 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2014	Statement by directors (1 page)
6 March 2014	Statement of capital on 6 March 2014 GBP 300.00 (4 pages)
24 February 2014	Termination of appointment of Ian Fitzsimons as a director (1 page)
24 February 2014	Termination of appointment of Ian Fitzsimons as a director (1 page)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (13 pages)
22 March 2012	Full accounts made up to 30 June 2011 (13 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
20 October 2010	Director's details changed for Stuart Mcnab on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Stuart Mcnab on 20 October 2010 (2 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
21 July 2009	Return made up to 13/07/09; full list of members (5 pages)
21 July 2009	Return made up to 13/07/09; full list of members (5 pages)
3 July 2009	Appointment terminated director emmanuel babeau (1 page)
3 July 2009	Appointment terminated director emmanuel babeau (1 page)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Director appointed herve denis michel fetter (5 pages)
22 October 2008	Director appointed stuart mcnab (4 pages)
22 October 2008	Director appointed herve denis michel fetter (5 pages)
22 October 2008	Director appointed stuart mcnab (4 pages)
22 October 2008	Appointment terminated director anthony schofield (1 page)
29 July 2008	Return made up to 13/07/08; full list of members (7 pages)
29 July 2008	Return made up to 13/07/08; full list of members (7 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 13/07/07; full list of members (6 pages)
15 August 2007	Return made up to 13/07/07; full list of members (6 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
1 September 2006	Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
1 August 2006	Return made up to 13/07/06; full list of members (8 pages)
1 August 2006	Return made up to 13/07/06; full list of members (8 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
19 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
19 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (6 pages)
6 October 2005	New director appointed (6 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
11 August 2005	Return made up to 13/07/05; full list of members (6 pages)
11 August 2005	Return made up to 13/07/05; full list of members (6 pages)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 April 2005	Secretary resigned (1 page)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
6 August 2004	Return made up to 13/07/04; full list of members; amend (6 pages)
6 August 2004	Return made up to 13/07/04; full list of members; amend (6 pages)
15 July 2004	Return made up to 13/07/04; full list of members (6 pages)
15 July 2004	Return made up to 13/07/04; full list of members (6 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 July 2003	Return made up to 13/07/03; full list of members (6 pages)
29 July 2003	Return made up to 13/07/03; full list of members (6 pages)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
16 July 2002	Return made up to 13/07/02; full list of members (3 pages)
16 July 2002	Return made up to 13/07/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Return made up to 13/07/01; full list of members (3 pages)
3 August 2001	Return made up to 13/07/01; full list of members (3 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
26 September 2000	Return made up to 13/07/00; full list of members (6 pages)
26 September 2000	Return made up to 13/07/00; full list of members (6 pages)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2000	Accounting reference date extended from 24/08/00 to 31/08/00 (1 page)
1 September 2000	Accounting reference date extended from 24/08/00 to 31/08/00 (1 page)
14 July 2000	Accounts for a dormant company made up to 21 August 1999 (1 page)
14 July 2000	Accounts for a dormant company made up to 21 August 1999 (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton dunbartonshire G82 1RH (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton dunbartonshire G82 1RH (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (3 pages)
3 November 1999	Registered office changed on 03/11/99 from: 1ST floor, stuart house eskmills station road musselburgh EH21 7PH (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 1ST floor, stuart house eskmills station road musselburgh EH21 7PH (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
13 August 1999	Return made up to 13/07/99; full list of members (13 pages)
13 August 1999	Return made up to 13/07/99; full list of members (13 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
23 June 1999	Accounts for a dormant company made up to 22 August 1998 (6 pages)
23 June 1999	Accounts for a dormant company made up to 22 August 1998 (6 pages)
12 August 1998	Return made up to 13/07/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Return made up to 13/07/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
16 June 1998	Accounts for a dormant company made up to 23 August 1997 (6 pages)
16 June 1998	Accounts for a dormant company made up to 23 August 1997 (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh EH16 4AT (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh EH16 4AT (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
31 July 1997	Return made up to 13/07/97; full list of members (9 pages)
31 July 1997	Return made up to 13/07/97; full list of members (9 pages)
20 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
20 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
21 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
21 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
2 August 1995	Return made up to 13/07/95; full list of members (14 pages)
2 August 1995	Return made up to 13/07/95; full list of members (14 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (6 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
19 January 1989	Memorandum and Articles of Association (34 pages)
19 January 1989	Memorandum and Articles of Association (34 pages)

Drybrough & Company Limited

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Filing History

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