Drummohr Technology Limited

Company Name	Drummohr Technology Limited
Company Status	Dissolved
Company Number	SC165195
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Ms Elona Mortimer-Zhika
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Dr Kenneth George William Ritchie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 05 February 2008)
Role	Engineer
Correspondence Address	63 Ravensheugh Road Musselburgh Midlothian EH21 7SZ Scotland

Director Name	Stuart James Ritchie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 05 February 2008)
Role	Tax Consultant
Correspondence Address	3 Mount Frost Drive Markinch Fife KY7 6JQ Scotland

Secretary Name	Stuart James Ritchie
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 05 February 2008)
Role	Tax Consultant
Correspondence Address	3 Mount Frost Drive Markinch Fife KY7 6JQ Scotland

Director Name	Graham Hart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 2008)
Role	Strategy Manager
Country of Residence	United Kingdom
Correspondence Address	14 Furham Felld Hatchend Middlesex HA5 4DZ

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Sara Challinger
Nationality	British
Status	Resigned
Appointed	05 February 2008(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 February 2009)
Role	Company Director
Correspondence Address	Hollyoak 2a Cricket Hill Finchampstead Wokingham Berkshire RG40 3TN

Director Name	Mr Luca Velussi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 2008(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Hepworth Court 30 Gatliff Road London SW1W 8QP

Secretary Name	Mr Neal Anthony Roberts
Nationality	British
Status	Resigned
Appointed	11 March 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Ms Kerry Jane Crompton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Mansoor Anwar Ali
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(15 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Phillip David Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Alasdair Marnoch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Beeches Green Dene East Horsley Leatherhead Surrey KT24 5RG

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beeches Green Dene East Horsley Leatherhead Surrey KT24 5RG

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough SL3 9JT

Contact

Website	iris.co.uk

Location

Registered Address	Cms Cameron McKenna 6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

2.5m at £0.01	Iris Group LTD 99.80% Ordinary
5k at £0.01	Iris Group LTD 0.20% Income

Financials

Year	2014
Turnover	£1,111,536
Gross Profit	£1,102,608
Net Worth	£2,724,288
Cash	£9,946
Current Liabilities	£86,416

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Full
Accounts Year End	29 April

Charges

9 September 2009	Delivered on: 28 September 2009 Satisfied on: 25 January 2012 Persons entitled: Citibank Na Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 September 2009

Delivered on: 28 September 2009
Satisfied on: 25 January 2012
Persons entitled: Citibank Na

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 30 April 2016 (18 pages)
17 November 2016	Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016 (2 pages)
12 October 2016	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016 (1 page)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 25,050 (5 pages)
10 February 2016	Full accounts made up to 30 April 2015 (19 pages)
13 January 2016	Termination of appointment of Phillip David Robinson as a director on 12 January 2016 (1 page)
4 December 2015	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015 (2 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 25,050 (5 pages)
3 February 2015	Full accounts made up to 30 April 2014 (12 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,050 (5 pages)
4 February 2014	Full accounts made up to 30 April 2013 (12 pages)
31 January 2014	Termination of appointment of Nicholas Discombe as a director (1 page)
31 January 2014	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
1 October 2013	Director's details changed for Mr Phillip David Robinson on 27 September 2013 (2 pages)
9 August 2013	Appointment of Mr Nicholas Sanders Discombe as a director (2 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Termination of appointment of Alasdair Marnoch as a director (1 page)
21 November 2012	Full accounts made up to 30 April 2012 (12 pages)
24 August 2012	Appointment of Mr Alasdair Marnoch as a director (2 pages)
23 August 2012	Termination of appointment of Nicholas Discombe as a director (1 page)
19 June 2012	Appointment of Mr Nicholas Sanders Discombe as a director (2 pages)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Mansoor Ali as a director (1 page)
20 February 2012	Appointment of Mr Phillip David Robinson as a director (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (16 pages)
12 January 2012	Termination of appointment of Neal Roberts as a director (2 pages)
10 January 2012	Appointment of Mansoor Anwar Ali as a director (3 pages)
10 January 2012	Termination of appointment of Kerry Crompton as a director (2 pages)
5 December 2011	Full accounts made up to 30 April 2011 (12 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of Martin Leuw as a director (1 page)
7 March 2011	Appointment of Miss Kerry Jane Crompton as a director (2 pages)
11 January 2011	Termination of appointment of Luca Velussi as a director (1 page)
19 November 2010	Full accounts made up to 30 April 2010 (13 pages)
30 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Resolutions RES13 ‐ Section 175 & 180 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2009	Director's details changed for Mr Martin Philip Leuw on 19 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 (2 pages)
16 October 2009	Full accounts made up to 30 April 2009 (14 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
10 September 2009	Registered office changed on 10/09/2009 from c/o cms cameron mckenna migvie house north silver street aberdeen AB10 1RJ (1 page)
15 May 2009	Return made up to 25/04/09; full list of members (8 pages)
15 April 2009	Appointment terminated secretary sara challinger (1 page)
15 April 2009	Secretary appointed neal anthony roberts (2 pages)
1 April 2009	Full accounts made up to 30 April 2008 (15 pages)
10 February 2009	Return made up to 25/04/08; full list of members (8 pages)
23 December 2008	Director and secretary appointed luca velussi (1 page)
17 November 2008	Registered office changed on 17/11/2008 from migvie house north silver street aberdeen AB10 1RJ (1 page)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Appointment terminated director and secretary stuart ritchie (1 page)
15 February 2008	Accounting reference date shortened from 31/12/08 to 30/04/08 (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 February 2008	New director appointed (4 pages)
13 February 2008	Registered office changed on 13/02/08 from: 3 mount frost drive markinch fife KY7 6JQ (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (4 pages)
29 January 2008	Ad 15/03/02--------- Â£ si [email protected] (3 pages)
29 January 2008	S-div 15/03/02 (1 page)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 April 2007	Return made up to 25/04/07; full list of members (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Return made up to 25/04/06; full list of members (4 pages)
13 April 2005	Return made up to 25/04/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2004	Registered office changed on 18/10/04 from: dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 25/04/04; full list of members (7 pages)
15 April 2003	Return made up to 25/04/03; no change of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2002	Return made up to 25/04/02; full list of members (8 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 April 2002	Â£ nc 100/25050 15/03/02 (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2001	S-div 07/11/01 (1 page)
20 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2001	Return made up to 25/04/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Return made up to 25/04/99; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 April 1998	Return made up to 25/04/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page)
20 October 1997	Registered office changed on 20/10/97 from: suite 7, westfield business park dalhousie road eskbank midlothian, EH22 3BD (1 page)
15 May 1997	Return made up to 25/04/97; full list of members (6 pages)
8 August 1996	Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
7 August 1996	Ad 01/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Secretary resigned (1 page)
25 April 1996	Incorporation (16 pages)