Company NameDrummond & Murray Limited
DirectorRoy Kennedy Little
Company StatusActive
Company NumberSC038018
CategoryPrivate Limited Company
Incorporation Date1 October 1962(61 years, 7 months ago)

Business Activity

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

Directors

Secretary NameJessie Little
NationalityBritish
StatusCurrent
Appointed28 September 1990(28 years after company formation)
Appointment Duration33 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Well Street
Moffat
Dumfriesshire
DG10 9DP
Scotland
Director NameMr Roy Kennedy Little
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(58 years after company formation)
Appointment Duration3 years, 6 months
RolePlumbing & Heating Engineer
Country of ResidenceScotland
Correspondence Address36 Well Street
Moffat
Dumfriesshire
DG10 9DP
Scotland
Director NameJohn Black Murray
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1989(26 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 1990)
RolePlumbing And Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMount Charles
Moffat
Director NameMrs Marion Murray
NationalityBritish
StatusResigned
Appointed06 July 1989(26 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 1990)
RoleSecretary
Correspondence AddressMount Charles
Moffat
Dumfries
Director NameRobert Little
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1989(26 years, 9 months after company formation)
Appointment Duration30 years, 8 months (resigned 11 March 2020)
RolePlumber
Country of ResidenceScotland
Correspondence AddressKera-Moar
Golf Course Road
Moffat
Dumfriesshire
Secretary NameMrs Marion Murray
NationalityBritish
StatusResigned
Appointed06 July 1989(26 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 1990)
RoleCompany Director
Correspondence AddressMount Charles
Moffat
Dumfries
Director NameJessie Little
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(28 years after company formation)
Appointment Duration30 years (resigned 05 October 2020)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressKera-Moar Golf Course Road
Moffat
Dumfriesshire
DG10 9SB
Scotland

Contact

Telephone01683 220065
Telephone regionMoffat

Location

Registered Address36 Well Street
Moffat
Dumfriesshire
DG10 9DP
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale North

Shareholders

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

Financials

Year2014
Net Worth£17,163
Cash£12,404
Current Liabilities£52,018

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)

Charges

17 October 1990Delivered 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

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