Drumoig Limited

Company Name	Drumoig Limited
Company Status	Dissolved
Company Number	SC154273
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Dunwilco (427) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Douglas Alexander Harvey Smith
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1995(4 months after company formation)
Appointment Duration	19 years, 6 months (closed 12 September 2014)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	8 St Lukes Road Downfield Dundee DD3 0LD Scotland

Director Name	Mr Michael Craig
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(4 years, 9 months after company formation)
Appointment Duration	15 years (closed 12 September 2014)
Role	Company Director
Correspondence Address	3 Oakdene Crescent Scone Perth Perthshire PH2 6PG Scotland

Secretary Name	Mr Michael Craig
Nationality	British
Status	Closed
Appointed	01 September 1999(4 years, 9 months after company formation)
Appointment Duration	15 years (closed 12 September 2014)
Role	Company Director
Correspondence Address	3 Oakdene Crescent Scone Perth Perthshire PH2 6PG Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mrs Clarinda Anna Foster
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland

Director Name	John Leonard William Foster
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1998)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland

Director Name	Alistair Maclachlan Smith
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 1998)
Role	Architecht
Correspondence Address	Dunbournie Cottage Braes Of Dunvournie Duncanston Dingwall Ross Shire IV7 8JD Scotland

Secretary Name	Mrs Clarinda Anna Foster
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland

Director Name	Allan William Torbet
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	9 Church Street Monifieth Dundee Angus DD5 4JP Scotland

Secretary Name	Allan William Torbet
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 September 1999)
Role	Company Director
Correspondence Address	9 Church Street Monifieth Dundee Angus DD5 4JP Scotland

Director Name	Mr Ian David Mathers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemount 6 Grey Street Tayport Fife DD6 9JF Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Ten George Street Edinburgh City Of Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

200k at 1	Torith LTD 99.01% Preference
1.2k at 1	Torith LTD 0.59% Ordinary
800 at 1	Torith LTD 0.40% Ordinary

Financials

Year	2014
Net Worth	£860,707
Cash	£66,054
Current Liabilities	£1,378,883

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

12 June 2014	Notice of move from Administration to Dissolution (10 pages)
12 June 2014	Administrator's progress report (10 pages)
27 January 2014	Administrator's progress report (8 pages)
18 December 2013	Notice of extension of period of Administration (1 page)
25 July 2013	Administrator's progress report (8 pages)
24 January 2013	Administrator's progress report (8 pages)
14 December 2012	Notice of extension of period of Administration (1 page)
26 July 2012	Administrator's progress report (8 pages)
10 February 2012	Administrator's progress report (7 pages)
1 August 2011	Administrator's progress report (7 pages)
21 January 2011	Administrator's progress report (6 pages)
19 July 2010	Administrator's progress report (5 pages)
8 March 2010	Statement of affairs with form 2.13B(SCOT) (27 pages)
17 February 2010	Statement of administrator's proposal (26 pages)
8 January 2010	Appointment of an administrator (11 pages)
7 January 2010	Registered office address changed from Drumoig House Forgan Drive Drumoig St Andrews KY16 0DW on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Drumoig House Forgan Drive Drumoig St Andrews KY16 0DW on 7 January 2010 (2 pages)
14 September 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
3 December 2008	Director and secretary's change of particulars / michael craig / 30/11/2007 (1 page)
3 December 2008	Return made up to 12/10/08; full list of members (5 pages)
1 December 2008	Appointment terminated director allan torbet (1 page)
1 December 2008	Appointment terminated director ian mathers (1 page)
26 March 2008	Full accounts made up to 31 August 2007 (16 pages)
31 October 2007	Return made up to 12/10/07; no change of members (8 pages)
6 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Dec mort/charge * (2 pages)
3 September 2007	Partic of mort/charge * (3 pages)
26 March 2007	Full accounts made up to 31 August 2006 (17 pages)
4 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2006	Full accounts made up to 31 August 2005 (17 pages)
20 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2005	Registered office changed on 29/09/05 from: 17-25 hawkhill dundee DD1 5DL (1 page)
7 March 2005	Full accounts made up to 31 August 2004 (19 pages)
25 October 2004	Return made up to 12/10/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Full accounts made up to 31 August 2003 (19 pages)
30 October 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
9 January 2003	Return made up to 02/11/02; full list of members (8 pages)
21 February 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
21 February 2002	New director appointed (2 pages)
13 November 2001	Return made up to 02/11/01; full list of members (7 pages)
8 August 2001	Deferment of dissolution (voluntary) (1 page)
2 August 2001	Appointment of a provisional liquidator (1 page)
6 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2000	Alterations to a floating charge (8 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 December 1999	Partic of mort/charge * (5 pages)
23 November 1999	Return made up to 09/11/99; full list of members (7 pages)
15 November 1999	Â£ nc 2000/202000 01/11/99 (1 page)
9 November 1999	Alterations to a floating charge (8 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
24 June 1999	Full accounts made up to 31 August 1998 (16 pages)
3 March 1999	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
22 December 1998	Auditor's resignation (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 19-21 hawkhill dundee tayside DD1 5DL (1 page)
23 November 1998	Return made up to 09/11/98; full list of members (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: estate office craigie farm leuchars st andrews fife KY16 0DT (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Accounting reference date extended from 31/08/98 to 28/02/99 (1 page)
2 July 1998	Director resigned (1 page)
26 June 1998	Full accounts made up to 31 August 1997 (20 pages)
21 January 1998	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 September 1997	Partic of mort/charge * (3 pages)
4 August 1997	Alterations to a floating charge (8 pages)
6 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 July 1997	Memorandum and Articles of Association (18 pages)
8 April 1997	Full accounts made up to 31 August 1996 (17 pages)
28 June 1996	Full accounts made up to 31 August 1995 (17 pages)
27 December 1995	Return made up to 14/11/95; full list of members (8 pages)
20 October 1995	Ad 11/10/95--------- Â£ si 18@1=18 Â£ ic 1982/2000 (2 pages)
12 September 1995	Ad 07/09/95--------- Â£ si 175@1=175 Â£ ic 1807/1982 (2 pages)
26 July 1995	Ad 19/07/95--------- Â£ si 144@1=144 Â£ ic 1663/1807 (2 pages)
19 June 1995	Ad 14/06/95--------- Â£ si 155@1=155 Â£ ic 1508/1663 (2 pages)
24 May 1995	Ad 17/05/95--------- Â£ si 62@1=62 Â£ ic 1446/1508 (2 pages)
28 April 1995	Ad 20/04/95--------- Â£ si 46@1=46 Â£ ic 1400/1446 (2 pages)
24 April 1995	Partic of mort/charge * (12 pages)
5 April 1995	Ad 14/03/95--------- Â£ si 200@1=200 Â£ ic 1200/1400 (2 pages)
4 April 1995	Partic of mort/charge * (5 pages)
23 March 1995	Resolutions WRES13 ‐ Written resolution (19 pages)
23 March 1995	Memorandum and Articles of Association (18 pages)
13 February 1995	Company name changed dunwilco (427) LIMITED\certificate issued on 14/02/95 (5 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 February 1995	Memorandum and Articles of Association (17 pages)
14 November 1994	Incorporation (22 pages)

Drumoig Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland