Brian Drumm Limited

Company Name	Brian Drumm Limited
Director	Victoria Drumm
Company Status	Active - Proposal to Strike off
Company Number	SC098376
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Victoria Drumm
Nationality	British
Status	Current
Appointed	29 April 2009(23 years after company formation)
Appointment Duration	14 years, 11 months
Role	General Manager
Correspondence Address	149 Colinton Road Edinburgh Midlothian EH14 1BG Scotland

Director Name	Ms Victoria Drumm
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(24 years, 11 months after company formation)
Appointment Duration	13 years
Role	General Manager/Company Secretary
Country of Residence	Scotland
Correspondence Address	149 Colinton Road Edinburgh Midlothian EH14 1BG Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(2 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 26 May 2017)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Torsonce House Stow Selkirkshire TD1 2SN Scotland

Director Name	Mr Brian John Drumm
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(2 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (resigned 14 August 2018)
Role	Hair Stylist
Country of Residence	Scotland
Correspondence Address	31 Mortonhall Road Edinburgh Midlothian EH9 2HN Scotland

Director Name	Dawn Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1990(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 August 1995)
Role	Manager
Correspondence Address	33 West Werberside Fettes Village Edinburgh EH4 1SZ Scotland

Director Name	Mr Barrie Stephen Rutherford
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(30 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2020)
Role	Hair Stylist
Country of Residence	United Kingdom
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Secretary Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	23 December 1988(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 1995)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	23 December 1988(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 1995)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(9 years after company formation)
Appointment Duration	14 years (resigned 29 April 2009)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	briandrumm.co.uk
Email address	[email protected]
Telephone	0131 2265885
Telephone region	Edinburgh

Location

Registered Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12.9k at £1	Brian Drumm 97.02% Ordinary
395 at £1	Victoria Rutherford 2.97% Ordinary
2 at £1	Malcolm Henry Mcpherson 0.02% Ordinary

Financials

Year	2014
Net Worth	£321,776
Cash	£90,014
Current Liabilities	£128,442

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2020 (3 years, 10 months ago)
Next Return Due	11 June 2021 (overdue)

Charges

24 July 2012	Delivered on: 30 July 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 December 2000	Delivered on: 5 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47A george street, edinburgh. Outstanding
21 October 1997	Delivered on: 29 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/4 st giles crescent,edinburgh. Outstanding
29 May 1991	Delivered on: 7 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 2 and 4 st. Giles st., Shop at 8 st giles st., Shop at 10 st giles st., Edinburgh plus flats & cellarage. Outstanding
13 July 2017	Delivered on: 19 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 51 and 53 forrest road, edinburgh. MID23626. Outstanding
31 July 2012	Delivered on: 1 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 51 and 53 forrest road, edinburgh, title number MID23626. Outstanding
21 June 2002	Delivered on: 1 July 2002 Satisfied on: 30 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: A) 51 forrest road, edinburgh with the cellarage below. B) the shop known as 53 forrest road, edinburgh with the cellarage below--title number MID23626. Fully Satisfied
27 March 1997	Delivered on: 4 April 1997 Satisfied on: 30 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 April 1991	Delivered on: 1 May 1991 Satisfied on: 7 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-10 st giles street, edinburgh. Fully Satisfied
30 April 1991	Delivered on: 16 May 1991 Satisfied on: 22 October 1997 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. Fully Satisfied

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
11 February 2020	Termination of appointment of Barrie Stephen Rutherford as a director on 3 February 2020 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Notification of Victoria Rutherford as a person with significant control on 14 August 2018 (2 pages)
2 October 2018	Termination of appointment of Brian John Drumm as a director on 14 August 2018 (1 page)
28 September 2018	Cessation of Brian John Drumm as a person with significant control on 14 August 2018 (3 pages)
28 September 2018	Cancellation of shares. Statement of capital on 14 August 2018 GBP 397 (6 pages)
27 September 2018	Satisfaction of charge 9 in full (4 pages)
23 February 2018	Satisfaction of charge 10 in full (4 pages)
23 February 2018	Satisfaction of charge SC0983760011 in full (4 pages)
27 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Registration of charge SC0983760011, created on 13 July 2017 (8 pages)
19 July 2017	Registration of charge SC0983760011, created on 13 July 2017 (8 pages)
26 May 2017	Termination of appointment of Malcolm Henry Mcpherson as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Malcolm Henry Mcpherson as a director on 26 May 2017 (1 page)
7 April 2017	Appointment of Mr Barrie Stephen Rutherford as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Barrie Stephen Rutherford as a director on 1 April 2017 (2 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Registered office address changed from 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
11 January 2016	Director's details changed for Brian John Drumm on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13,300 (6 pages)
11 January 2016	Director's details changed for Brian John Drumm on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13,300 (6 pages)
17 December 2015	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX on 17 December 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX on 17 December 2015 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 13,300 (15 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 13,300 (15 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 13,300 (15 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 13,300 (15 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (15 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (15 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
31 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
31 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
31 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
31 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
3 June 2011	Appointment of Victoria Drumm as a director (3 pages)
3 June 2011	Appointment of Victoria Drumm as a director (3 pages)
8 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (4 pages)
8 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (4 pages)
8 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 May 2009	Secretary appointed victoria drumm (2 pages)
22 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
22 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
22 May 2009	Secretary appointed victoria drumm (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from exchange tower 19 canning street edinburh EH3 8EH (1 page)
23 March 2009	Registered office changed on 23/03/2009 from exchange tower 19 canning street edinburh EH3 8EH (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2002	Secretary's particulars changed (1 page)
17 October 2002	Secretary's particulars changed (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
1 July 2002	Partic of mort/charge * (5 pages)
1 July 2002	Partic of mort/charge * (5 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 January 2001	Partic of mort/charge * (5 pages)
5 January 2001	Partic of mort/charge * (5 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (17 pages)
27 October 1999	Full accounts made up to 31 March 1999 (17 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 31/12/98; full list of members (7 pages)
2 February 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (17 pages)
29 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 January 1998	Full accounts made up to 31 March 1997 (16 pages)
31 January 1998	Full accounts made up to 31 March 1997 (16 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Partic of mort/charge * (5 pages)
29 October 1997	Partic of mort/charge * (5 pages)
22 October 1997	Dec mort/charge * (4 pages)
22 October 1997	Dec mort/charge * (4 pages)
4 April 1997	Partic of mort/charge * (6 pages)
4 April 1997	Partic of mort/charge * (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (5 pages)
3 February 1997	Return made up to 31/12/96; no change of members (5 pages)
27 December 1996	Full accounts made up to 31 March 1996 (16 pages)
27 December 1996	Full accounts made up to 31 March 1996 (16 pages)
22 March 1996	Return made up to 31/12/95; full list of members (7 pages)
22 March 1996	Return made up to 31/12/95; full list of members (7 pages)
25 January 1996	Full accounts made up to 31 March 1995 (16 pages)
25 January 1996	Full accounts made up to 31 March 1995 (16 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Company name changed\certificate issued on 19/04/95 (2 pages)
19 April 1995	Company name changed\certificate issued on 19/04/95 (2 pages)
7 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
11 April 1986	Incorporation (19 pages)
11 April 1986	Incorporation (19 pages)

Brian Drumm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland