Drummond & Murray Limited

Company Name	Drummond & Murray Limited
Director	Roy Kennedy Little
Company Status	Active
Company Number	SC038018
Category	Private Limited Company
Incorporation Date	1 October 1962(60 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Jessie Little
Nationality	British
Status	Current
Appointed	28 September 1990(28 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Well Street Moffat Dumfriesshire DG10 9DP Scotland

Director Name	Mr Roy Kennedy Little
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(58 years after company formation)
Appointment Duration	2 years, 5 months
Role	Plumbing & Heating Engineer
Country of Residence	Scotland
Correspondence Address	36 Well Street Moffat Dumfriesshire DG10 9DP Scotland

Director Name	Robert Little
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(26 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 11 March 2020)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Kera-Moar Golf Course Road Moffat Dumfriesshire

Director Name	John Black Murray
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1990)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Mount Charles Moffat

Director Name	Mrs Marion Murray
Nationality	British
Status	Resigned
Appointed	06 July 1989(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1990)
Role	Secretary
Correspondence Address	Mount Charles Moffat Dumfries

Secretary Name	Mrs Marion Murray
Nationality	British
Status	Resigned
Appointed	06 July 1989(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	Mount Charles Moffat Dumfries

Director Name	Jessie Little
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(28 years after company formation)
Appointment Duration	30 years (resigned 05 October 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Kera-Moar Golf Course Road Moffat Dumfriesshire DG10 9SB Scotland

Contact

Telephone	01683 220065
Telephone region	Moffat

Location

Registered Address	36 Well Street Moffat Dumfriesshire DG10 9DP Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North

Shareholders

75 at £1	Jessie Little 50.00% Ordinary
75 at £1	Robert Jardine Little 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,163
Cash	£12,404
Current Liabilities	£52,018

Accounts

Latest Accounts	30 September 2022 (6 months ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 May 2022 (10 months, 1 week ago)
Next Return Due	8 June 2023 (2 months, 1 week from now)

Charges

17 October 1990	Delivered on: 19 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 June 2021	Micro company accounts made up to 30 September 2020 (7 pages)
28 June 2021	Confirmation statement made on 25 May 2021 with updates (5 pages)
21 June 2021	Satisfaction of charge 1 in full (1 page)
5 October 2020	Termination of appointment of Jessie Little as a director on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Roy Kennedy Little as a director on 5 October 2020 (2 pages)
20 August 2020	Director's details changed for Jessie Little on 20 August 2020 (2 pages)
20 August 2020	Secretary's details changed for Jessie Little on 20 August 2020 (1 page)
16 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
4 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
19 May 2020	Cessation of Robert Jardine Little as a person with significant control on 11 March 2020 (1 page)
19 May 2020	Termination of appointment of Robert Little as a director on 11 March 2020 (1 page)
10 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 September 2018 (7 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 150 (5 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 150 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 150 (5 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 150 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 150 (5 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 150 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Robert Little on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Jessie Little on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Little on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Jessie Little on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Robert Little on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Jessie Little on 1 May 2010 (2 pages)
13 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
13 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
28 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
28 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
13 June 2007	Return made up to 25/05/07; full list of members (2 pages)
13 June 2007	Return made up to 25/05/07; full list of members (2 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
7 June 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
7 June 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
2 June 2006	Return made up to 25/05/06; full list of members (2 pages)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 25/05/06; full list of members (2 pages)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Location of register of members (1 page)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
31 May 2005	Return made up to 25/05/05; full list of members (2 pages)
31 May 2005	Return made up to 25/05/05; full list of members (2 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
1 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 June 2003	Return made up to 25/05/03; full list of members (7 pages)
11 June 2003	Return made up to 25/05/03; full list of members (7 pages)
12 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
12 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
26 June 2002	Return made up to 25/05/02; full list of members (7 pages)
26 June 2002	Return made up to 25/05/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
5 June 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
19 June 2001	Return made up to 25/05/01; full list of members (6 pages)
19 June 2001	Return made up to 25/05/01; full list of members (6 pages)
30 May 2001	Accounts made up to 30 September 2000 (13 pages)
30 May 2001	Accounts made up to 30 September 2000 (13 pages)
14 June 2000	Return made up to 25/05/00; full list of members (6 pages)
14 June 2000	Return made up to 25/05/00; full list of members (6 pages)
8 June 2000	Accounts made up to 30 September 1999 (12 pages)
8 June 2000	Accounts made up to 30 September 1999 (12 pages)
19 October 1999	Registered office changed on 19/10/99 from: church gate moffat DG10 9EG (1 page)
19 October 1999	Registered office changed on 19/10/99 from: church gate moffat DG10 9EG (1 page)
5 July 1999	Accounts made up to 30 September 1998 (11 pages)
5 July 1999	Accounts made up to 30 September 1998 (11 pages)
17 June 1999	Return made up to 25/05/99; full list of members (6 pages)
17 June 1999	Return made up to 25/05/99; full list of members (6 pages)
2 July 1998	Return made up to 25/05/98; no change of members (4 pages)
2 July 1998	Return made up to 25/05/98; no change of members (4 pages)
8 June 1998	Accounts made up to 30 September 1997 (12 pages)
8 June 1998	Accounts made up to 30 September 1997 (12 pages)
8 July 1997	Return made up to 25/05/97; no change of members (4 pages)
8 July 1997	Return made up to 25/05/97; no change of members (4 pages)
2 May 1997	Accounts made up to 30 September 1996 (13 pages)
2 May 1997	Accounts made up to 30 September 1996 (13 pages)
27 June 1996	Accounts made up to 30 September 1995 (13 pages)
27 June 1996	Accounts made up to 30 September 1995 (13 pages)
5 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Drummond & Murray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland