| Company Name | Drummond Engineering Ltd. |
|---|---|
| Directors | William McDonald Drummond Morrison and Audrey Margaret Morrison |
| Company Status | Active |
| Company Number | SC259918 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | William McDonald Drummond Morrison |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Wallace Way Fraserburgh Aberdeenshire AB43 7FJ Scotland |
| Secretary Name | Audrey Margaret Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Wallace Way Fraserburgh Aberdeenshire AB43 7FJ Scotland |
| Director Name | Mrs Audrey Margaret Morrison |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(11 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Wallace Way Fraserburgh Aberdeenshire AB43 7FJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 516153 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 25 Wallace Way Fraserburgh AB43 7FJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Audrey Margaret Morrison 50.00% Ordinary B |
|---|---|
| 1 at £1 | William McDonald Drummond Morrison 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £329,165 |
| Cash | £318,914 |
| Current Liabilities | £39,006 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months from now) |
Filing History
| 10 March 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 6 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 13 February 2017 | Director's details changed for William Mcdonald Drummond Morrison on 31 August 2016 (2 pages) |
| 13 February 2017 | Secretary's details changed for Audrey Margaret Morrison on 31 August 2016 (1 page) |
| 13 February 2017 | Director's details changed for William Mcdonald Drummond Morrison on 31 August 2016 (2 pages) |
| 13 February 2017 | Director's details changed for Mrs Audrey Margaret Morrison on 31 August 2016 (2 pages) |
| 13 February 2017 | Director's details changed for Mrs Audrey Margaret Morrison on 31 August 2016 (2 pages) |
| 13 February 2017 | Secretary's details changed for Audrey Margaret Morrison on 31 August 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 September 2016 | Registered office address changed from 6 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH to 25 Wallace Way Fraserburgh AB43 7FJ on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 6 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH to 25 Wallace Way Fraserburgh AB43 7FJ on 28 September 2016 (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 25 November 2015 | Appointment of Mrs Audrey Margaret Morrison as a director on 6 April 2015 (2 pages) |
| 25 November 2015 | Appointment of Mrs Audrey Margaret Morrison as a director on 6 April 2015 (2 pages) |
| 25 November 2015 | Appointment of Mrs Audrey Margaret Morrison as a director on 6 April 2015 (2 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 March 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 4 March 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 27 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for William Mcdonald Drummond Morrison on 16 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for William Mcdonald Drummond Morrison on 16 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 12 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 27 November 2003 | Incorporation (17 pages) |
| 27 November 2003 | Incorporation (17 pages) |