DMVE Trustee Limited

Company Name	DMVE Trustee Limited
Company Status	Active
Company Number	SC043088
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 1966(57 years, 8 months ago)
Previous Name	Drumpellier And Mount Vernon Estates Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alexandra Francis Wyville Buchanan
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	39 Bramerton Street London SW3 5JS

Director Name	Mr Angus David Torben Carrick-Buchanan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(40 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Farms & Estate Manager
Country of Residence	Scotland
Correspondence Address	Corsewall Stranraer Wigtownshire DG9 0NX Scotland

Secretary Name	Mr Angus David Torben Carrick-Buchanan
Status	Current
Appointed	01 April 2015(49 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Drumpellier & Corsewall Estates Estate Office Corsewall Stranraer DG9 0NX Scotland

Director Name	Mr Harry Buchanan Aubrey-Fletcher
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(51 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	The Gatehouse Chilton Aylesbury Buckinghamshire HP18 9LR

Director Name	Lady Sara Roberta Aubrey-Fletcher
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 May 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Townhill Farm Chilton Aylesbury Bucks HP18 9LR

Director Name	Bridget Katherine Buchanan
Date of Birth	May 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 1992)
Role	Co Director
Correspondence Address	Achnagarron Glendarvel Argyll

Director Name	Clotilde Evelyn Buchanan
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 May 2005)
Role	Co Director
Correspondence Address	Quarry House Redcastle Killearwan Ross-Shire

Director Name	Joanna Alicia Chance
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 1997)
Role	Co Director
Correspondence Address	Ormidale Glendarvel Argyll

Director Name	Bethia Adeline Pilkington
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 October 2005)
Role	Co Director
Correspondence Address	Norney Wood Eashing Surrey

Director Name	Antonia Moyna Smalley
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 May 2006)
Role	Co Director
Correspondence Address	46 Drum Brae North Edinburgh EH4 8AZ Scotland

Secretary Name	John David Sharp
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	C/O Ernst & Young George House George Square Glasgow G2 1RR Scotland

Secretary Name	Mr David Paton
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bentinck Crescent Troon KA10 6JN Scotland

Director Name	Charles Alexander Phipps
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(40 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Inchmahome House Scamblers Mead Penton Grafton Andover Hampshire SP11 0SR

Location

Registered Address	3 Wellington Square Ayr Ayrshire KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (4 months, 2 weeks ago)
Next Return Due	31 May 2024 (8 months from now)

Charges

10 March 2017	Delivered on: 15 March 2017 Persons entitled: Douglas Blades as Trustee for Drumpellier Golf Club Derek Totten as Trustee for Drumpellier Golf Club John Kennedy as Trustee for Drumpellier Golf Club James Myles Smith as Trustee for Drumpellier Golf Club Classification: A registered charge Particulars: All and whole (I) that area of land in the county of lanark lying generally to the south west of drumpellier avenue, coatbridge, shown outlined and hatched red and marked 'a' on the plan annexed and executed as relative to the standard security (the "plan") currently undergoing registration in the land register of scotland under title number LAN227872 and (ii) that area of ground in the county of lanark lying generally to the south of drumpellier avenue, coatbridge, shown outlined and hatched blue and marked 'c' on the plan currently undergoing registration in the land register of scotland under title number LAN227867. Outstanding
24 February 2016	Delivered on: 29 February 2016 Persons entitled: Tarmac Trading Limited Classification: A registered charge Particulars: Blairhill quarry, shotts. Outstanding

10 March 2017

Delivered on: 15 March 2017
Persons entitled:
Douglas Blades as Trustee for Drumpellier Golf Club
Derek Totten as Trustee for Drumpellier Golf Club
John Kennedy as Trustee for Drumpellier Golf Club
James Myles Smith as Trustee for Drumpellier Golf Club

Classification: A registered charge
Particulars: All and whole (I) that area of land in the county of lanark lying generally to the south west of drumpellier avenue, coatbridge, shown outlined and hatched red and marked 'a' on the plan annexed and executed as relative to the standard security (the "plan") currently undergoing registration in the land register of scotland under title number LAN227872 and (ii) that area of ground in the county of lanark lying generally to the south of drumpellier avenue, coatbridge, shown outlined and hatched blue and marked 'c' on the plan currently undergoing registration in the land register of scotland under title number LAN227867.
Outstanding

24 February 2016

Delivered on: 29 February 2016
Persons entitled: Tarmac Trading Limited

Classification: A registered charge
Particulars: Blairhill quarry, shotts.
Outstanding

Filing History

8 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018	Termination of appointment of Charles Alexander Phipps as a director on 6 April 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 June 2017	Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 26 May 2017 (2 pages)
8 June 2017	Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 26 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (3 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (3 pages)
15 March 2017	Registration of charge SC0430880002, created on 10 March 2017 (7 pages)
15 March 2017	Registration of charge SC0430880002, created on 10 March 2017 (7 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
27 October 2016	Termination of appointment of David Paton as a secretary on 31 March 2015 (1 page)
27 October 2016	Termination of appointment of David Paton as a secretary on 31 March 2015 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Registration of charge SC0430880001, created on 24 February 2016 (8 pages)
29 February 2016	Registration of charge SC0430880001, created on 24 February 2016 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
8 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
19 October 2015	Director's details changed for Charles Alexander Phipps on 13 October 2015 (2 pages)
19 October 2015	Director's details changed for Angus David Torben Carrick-Buchanan on 14 October 2015 (2 pages)
19 October 2015	Director's details changed for Charles Alexander Phipps on 13 October 2015 (2 pages)
19 October 2015	Director's details changed for Angus David Torben Carrick-Buchanan on 14 October 2015 (2 pages)
19 June 2015	Appointment of Mr Angus David Torben Carrick-Buchanan as a secretary on 1 April 2015 (2 pages)
19 June 2015	Appointment of Mr Angus David Torben Carrick-Buchanan as a secretary on 1 April 2015 (2 pages)
19 June 2015	Appointment of Mr Angus David Torben Carrick-Buchanan as a secretary on 1 April 2015 (2 pages)
21 April 2015	Registered office address changed from 1 Bentinck Crescent Troon Ayrshire KA10 6JN to 3 Wellington Square Ayr Ayrshire KA7 1EN on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 1 Bentinck Crescent Troon Ayrshire KA10 6JN to 3 Wellington Square Ayr Ayrshire KA7 1EN on 21 April 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
3 December 2013	Annual return made up to 30 November 2013 no member list (5 pages)
3 December 2013	Director's details changed for Charles Alexander Phipps on 6 May 2013 (2 pages)
3 December 2013	Director's details changed for Charles Alexander Phipps on 6 May 2013 (2 pages)
3 December 2013	Director's details changed for Charles Alexander Phipps on 6 May 2013 (2 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
24 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
24 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
1 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 December 2010	Annual return made up to 30 November 2010 no member list (5 pages)
6 December 2010	Annual return made up to 30 November 2010 no member list (5 pages)
3 December 2009	Secretary's details changed for Graeme David Paton on 1 November 2009 (1 page)
3 December 2009	Director's details changed for Charles Alexander Phipps on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Graeme David Paton on 1 November 2009 (1 page)
3 December 2009	Director's details changed for Alexandra Francis Wyville Buchanan on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Charles Alexander Phipps on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Alexandra Francis Wyville Buchanan on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Alexandra Francis Wyville Buchanan on 1 November 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
3 December 2009	Director's details changed for Charles Alexander Phipps on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Graeme David Paton on 1 November 2009 (1 page)
3 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
2 December 2009	Director's details changed for Angus David Torben Carrick-Buchanan on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Angus David Torben Carrick-Buchanan on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Angus David Torben Carrick-Buchanan on 1 November 2009 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
1 December 2008	Annual return made up to 30/11/08 (3 pages)
1 December 2008	Annual return made up to 30/11/08 (3 pages)
22 January 2008	Annual return made up to 30/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 2008	Annual return made up to 30/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Annual return made up to 30/11/06 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	Annual return made up to 30/11/06 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
4 December 2006	Registered office changed on 04/12/06 from: the sheiling southwoods monkton ayrshire KA9 1UP (1 page)
4 December 2006	Registered office changed on 04/12/06 from: the sheiling southwoods monkton ayrshire KA9 1UP (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 dukes road troon ayrshire KA10 6QR (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 dukes road troon ayrshire KA10 6QR (1 page)
13 December 2005	Annual return made up to 30/11/05 363(288) ‐ Director resigned (5 pages)
13 December 2005	Annual return made up to 30/11/05 363(288) ‐ Director resigned (5 pages)
21 September 2005	Full accounts made up to 31 March 2005 (6 pages)
21 September 2005	Full accounts made up to 31 March 2005 (6 pages)
23 December 2004	Annual return made up to 30/11/04 (5 pages)
23 December 2004	Annual return made up to 30/11/04 (5 pages)
25 August 2004	Full accounts made up to 31 March 2004 (6 pages)
25 August 2004	Full accounts made up to 31 March 2004 (6 pages)
24 January 2004	Full accounts made up to 31 March 2003 (6 pages)
24 January 2004	Full accounts made up to 31 March 2003 (6 pages)
5 December 2003	Annual return made up to 30/11/03 (5 pages)
5 December 2003	Annual return made up to 30/11/03 (5 pages)
18 December 2002	Annual return made up to 30/11/02 (5 pages)
18 December 2002	Annual return made up to 30/11/02 (5 pages)
11 July 2002	Full accounts made up to 31 March 2002 (6 pages)
11 July 2002	Full accounts made up to 31 March 2002 (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (6 pages)
24 December 2001	Annual return made up to 30/11/01 363(287) ‐ Registered office changed on 24/12/01 (4 pages)
24 December 2001	Annual return made up to 30/11/01 363(287) ‐ Registered office changed on 24/12/01 (4 pages)
18 January 2001	Full accounts made up to 31 March 2000 (6 pages)
18 January 2001	Full accounts made up to 31 March 2000 (6 pages)
12 December 2000	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed (4 pages)
12 December 2000	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed (4 pages)
12 January 2000	Full accounts made up to 31 March 1999 (5 pages)
12 January 2000	Full accounts made up to 31 March 1999 (5 pages)
12 January 2000	Annual return made up to 30/11/99 (4 pages)
12 January 2000	Annual return made up to 30/11/99 (4 pages)
28 September 1999	Registered office changed on 28/09/99 from: 6 dukes road troon ayrshire KA10 6QR (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 6 dukes road troon ayrshire KA10 6QR (1 page)
14 January 1999	Full accounts made up to 31 March 1998 (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (6 pages)
14 January 1999	Annual return made up to 30/11/98 (6 pages)
14 January 1999	Annual return made up to 30/11/98 (6 pages)
9 January 1998	Annual return made up to 30/11/97 363(288) ‐ Director resigned (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 January 1998	Annual return made up to 30/11/97 363(288) ‐ Director resigned (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 December 1996	Annual return made up to 30/11/96 (6 pages)
12 December 1996	Annual return made up to 30/11/96 (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (6 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Full accounts made up to 31 March 1996 (6 pages)
8 December 1995	Annual return made up to 30/11/95 (6 pages)
8 December 1995	Annual return made up to 30/11/95 (6 pages)
9 August 1995	Full accounts made up to 31 March 1995 (6 pages)
9 August 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 February 1966	Incorporation (19 pages)
8 February 1966	Incorporation (19 pages)