Drummuir & Botriphnie Community Trust

Company Name	Drummuir & Botriphnie Community Trust
Company Status	Active
Company Number	SC273043
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Mark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	James Law
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Dianne Mark
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Speech & Language Therapy Assi
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Dianne Mark
Nationality	British
Status	Current
Appointed	24 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Speech & Language Therapy Assi
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Andrew Riach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(6 years after company formation)
Appointment Duration	13 years, 7 months
Role	Distillery Operator
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Stewart Thain
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Control And Intrument Technician
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Ms Karlyn Wilson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Greens Drummuir Keith AB55 5PS Scotland

Director Name	Mr Christopher Ross Stockdale
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Unknown
Country of Residence	Scotland
Correspondence Address	Lower Towie Steading Drummuir Keith AB55 5JA Scotland

Director Name	David McWilliam
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Consultant
Correspondence Address	Towiemore House Towiemore Keith Banffshire AB55 5JA Scotland

Director Name	Fiona Morrison
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Learning Auxiliary
Correspondence Address	11 Tocher Terrace Drummuir Keith Banffshire AB55 5JD Scotland

Director Name	Derek Scotson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Civil Servant
Correspondence Address	The Mews Nethermills, Grange Keith Banffshire AB55 6SN Scotland

Director Name	Neil Theodoreson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Gamekeeper
Correspondence Address	Westerton House Drummuir, Botriphnie Keith Banffshire AB55 5JP Scotland

Secretary Name	David McWilliam
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Consultant
Correspondence Address	Towiemore House Towiemore Keith Banffshire AB55 5JA Scotland

Director Name	Richard Mark Henderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2011)
Role	Support Worker
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Director Name	Mr John Fraser Rendall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Director Name	James Thain
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 25 December 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Director Name	Fred MacDonald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 13 December 2021)
Role	Courier
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr William Peter McWilliam
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 November 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Banffshire AB56 1AH Scotland

Director Name	Jordan (Nominees) Scotland Limited (Corporation)
Date of Birth	June 1988 (Born 35 years ago)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,973
Net Worth	£506,711
Cash	£8,822
Current Liabilities	£1,529

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

16 December 2008	Delivered on: 6 January 2009 Persons entitled: Lachlan Alexander Gordon-Duff and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forming part of the lands and estate of drummmuir, county of banff BNF2554. Outstanding
5 May 2005	Delivered on: 10 May 2005 Persons entitled: Lachlan Alexander Gordon-Duff and Mrs Priscilla Margaret Gordon-Duff Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as drummuir village hall and hall cottage formingpart of the lands and estate of drummuir lying in the county of banff extending to 0.098 hectares. Outstanding

16 December 2008

Delivered on: 6 January 2009
Persons entitled: Lachlan Alexander Gordon-Duff and Another

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground forming part of the lands and estate of drummmuir, county of banff BNF2554.
Outstanding

5 May 2005

Delivered on: 10 May 2005
Persons entitled: Lachlan Alexander Gordon-Duff and Mrs Priscilla Margaret Gordon-Duff

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subjects known as drummuir village hall and hall cottage formingpart of the lands and estate of drummuir lying in the county of banff extending to 0.098 hectares.
Outstanding

Filing History

22 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
7 August 2020	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (18 pages)
9 December 2019	Appointment of Ms Karlyn Wilson as a director on 9 October 2019 (2 pages)
29 November 2019	Termination of appointment of William Peter Mcwilliam as a director on 28 November 2019 (1 page)
2 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
5 November 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
1 November 2018	Termination of appointment of James Thain as a director on 25 December 2017 (1 page)
24 April 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 June 2017	Statement of company's objects (2 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 June 2017	Statement of company's objects (2 pages)
21 June 2017	Memorandum and Articles of Association (16 pages)
21 June 2017	Memorandum and Articles of Association (16 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
17 March 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
9 November 2015	Annual return made up to 7 September 2015 no member list (7 pages)
9 November 2015	Annual return made up to 7 September 2015 no member list (7 pages)
9 November 2015	Annual return made up to 7 September 2015 no member list (7 pages)
19 February 2015	Total exemption full accounts made up to 30 September 2014 (20 pages)
19 February 2015	Total exemption full accounts made up to 30 September 2014 (20 pages)
7 October 2014	Annual return made up to 7 September 2014 no member list (7 pages)
7 October 2014	Annual return made up to 7 September 2014 no member list (7 pages)
7 October 2014	Annual return made up to 7 September 2014 no member list (7 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
16 September 2013	Annual return made up to 7 September 2013 no member list (7 pages)
16 September 2013	Annual return made up to 7 September 2013 no member list (7 pages)
16 September 2013	Annual return made up to 7 September 2013 no member list (7 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (20 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (20 pages)
30 January 2013	Termination of appointment of John Rendall as a director (2 pages)
30 January 2013	Appointment of Mr William Peter Mcwilliam as a director (3 pages)
30 January 2013	Termination of appointment of John Rendall as a director (2 pages)
30 January 2013	Appointment of Mr William Peter Mcwilliam as a director (3 pages)
18 October 2012	Annual return made up to 7 September 2012 no member list (6 pages)
18 October 2012	Annual return made up to 7 September 2012 no member list (6 pages)
18 October 2012	Annual return made up to 7 September 2012 no member list (6 pages)
6 July 2012	Total exemption full accounts made up to 30 September 2011 (20 pages)
6 July 2012	Total exemption full accounts made up to 30 September 2011 (20 pages)
16 November 2011	Appointment of Mr Stewart Thain as a director (6 pages)
16 November 2011	Termination of appointment of Richard Henderson as a director (4 pages)
16 November 2011	Appointment of Mr Stewart Thain as a director (6 pages)
16 November 2011	Termination of appointment of Richard Henderson as a director (4 pages)
23 September 2011	Secretary's details changed for Dianne Mark on 7 September 2011 (1 page)
23 September 2011	Secretary's details changed for Dianne Mark on 7 September 2011 (1 page)
23 September 2011	Annual return made up to 7 September 2011 no member list (5 pages)
23 September 2011	Annual return made up to 7 September 2011 no member list (5 pages)
23 September 2011	Secretary's details changed for Dianne Mark on 7 September 2011 (1 page)
23 September 2011	Annual return made up to 7 September 2011 no member list (5 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (19 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (19 pages)
15 October 2010	Director's details changed for John Fraser Rendall on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for Dianne Mark on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Law on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for Richard Mark Henderson on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for John Fraser Rendall on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Mark on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Mark on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Law on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Thain on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Law on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for Dianne Mark on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Thain on 7 September 2010 (2 pages)
15 October 2010	Annual return made up to 7 September 2010 no member list (6 pages)
15 October 2010	Director's details changed for John Fraser Rendall on 7 September 2010 (2 pages)
15 October 2010	Annual return made up to 7 September 2010 no member list (6 pages)
15 October 2010	Director's details changed for James Thain on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for Richard Mark Henderson on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for James Mark on 7 September 2010 (2 pages)
15 October 2010	Annual return made up to 7 September 2010 no member list (6 pages)
15 October 2010	Director's details changed for Dianne Mark on 7 September 2010 (2 pages)
15 October 2010	Director's details changed for Richard Mark Henderson on 7 September 2010 (2 pages)
13 October 2010	Appointment of Fred Macdonald as a director (3 pages)
13 October 2010	Appointment of Andrew Riach as a director (3 pages)
13 October 2010	Appointment of Andrew Riach as a director (3 pages)
13 October 2010	Appointment of Fred Macdonald as a director (3 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
21 September 2009	Annual return made up to 07/09/09 (4 pages)
21 September 2009	Annual return made up to 07/09/09 (4 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 September 2008	Annual return made up to 07/09/08 (4 pages)
24 September 2008	Annual return made up to 07/09/08 (4 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 October 2007	Annual return made up to 07/09/07 (2 pages)
19 October 2007	Annual return made up to 07/09/07 (2 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (18 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (18 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 October 2006	Registered office changed on 12/10/06 from: 145 mid street keith AB55 5BJ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 145 mid street keith AB55 5BJ (1 page)
4 October 2006	Annual return made up to 07/09/06 (6 pages)
4 October 2006	Annual return made up to 07/09/06 (6 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (19 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (19 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	Annual return made up to 07/09/05 (6 pages)
11 October 2005	Annual return made up to 07/09/05 (6 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New secretary appointed (1 page)
7 September 2004	Incorporation (21 pages)
7 September 2004	Incorporation (21 pages)