Drummond Melville (UK) Ltd

Company Name	Drummond Melville (UK) Ltd
Director	David William Morgan
Company Status	Active
Company Number	SC371273
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Previous Name	Debt Hospital Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David William Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(same day as company formation)
Role	Debt Counselor
Country of Residence	United Kingdom
Correspondence Address	8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland

Secretary Name	Mr David William Morgan
Status	Current
Appointed	18 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland

Director Name	Mr Patrick Joseph Horne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Marc Rae
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland

Contact

Telephone	0845 5440521
Telephone region	Unknown

Location

Registered Address	8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David William Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,603
Cash	£228
Current Liabilities	£8,029

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 April 2024 (3 weeks, 3 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 9 April 2024 with updates (4 pages)
14 February 2024	Micro company accounts made up to 31 January 2024 (5 pages)
24 October 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
6 September 2023	Micro company accounts made up to 31 January 2023 (5 pages)
24 July 2023	Change of details for Mr David William Morgan as a person with significant control on 21 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
5 September 2022	Micro company accounts made up to 31 January 2022 (5 pages)
6 June 2022	Cessation of Marc Rae as a person with significant control on 3 June 2022 (1 page)
6 June 2022	Termination of appointment of Marc Rae as a director on 3 June 2022 (1 page)
28 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
8 October 2021	Registered office address changed from Unit 8 Dunsdale Road Selkirk TD7 5DZ Scotland to 8a Tweed Mills Dunsdale Road Selkirk Scottish Borders TD7 5DZ on 8 October 2021 (1 page)
8 October 2021	Change of details for Mr David William Morgan as a person with significant control on 1 October 2021 (2 pages)
8 October 2021	Change of details for Mr Marc Rae as a person with significant control on 1 October 2021 (2 pages)
8 October 2021	Secretary's details changed for Mr David William Morgan on 7 October 2021 (1 page)
7 October 2021	Director's details changed for Mr Marc Rae on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Mr David William Morgan on 1 October 2021 (2 pages)
27 September 2021	Secretary's details changed for Mr David William Morgan on 24 September 2021 (1 page)
27 September 2021	Registered office address changed from 11 Island Street Galashiels Scottish Borders TD1 1NZ Scotland to Unit 8 Dunsdale Road Selkirk TD7 5DZ on 27 September 2021 (1 page)
24 September 2021	Director's details changed for Mr David William Morgan on 24 September 2021 (2 pages)
24 September 2021	Director's details changed for Mr Marc Rae on 24 September 2021 (2 pages)
24 September 2021	Change of details for Mr Marc Rae as a person with significant control on 24 September 2021 (2 pages)
24 September 2021	Change of details for Mr David William Morgan as a person with significant control on 24 September 2021 (2 pages)
4 August 2021	Notification of Marc Rae as a person with significant control on 4 August 2021 (2 pages)
4 August 2021	Appointment of Mr Marc Rae as a director on 4 August 2021 (2 pages)
14 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
13 May 2021	Change of details for Mr David William Morgan as a person with significant control on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr David William Morgan on 13 May 2021 (2 pages)
12 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
15 May 2020	Cessation of Patrick Joseph Horne as a person with significant control on 15 May 2019 (1 page)
12 November 2019	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 11 Island Street Galashiels Scottish Borders TD1 1NZ on 12 November 2019 (1 page)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
13 May 2019	Termination of appointment of Patrick Joseph Horne as a director on 18 January 2019 (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
18 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
1 February 2018	Notification of Patrick Joseph Horne as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr Patrick Joseph Horne on 1 February 2018 (2 pages)
1 February 2018	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to 9-10 st. Andrew Square Edinburgh EH2 2AF on 1 February 2018 (1 page)
1 February 2018	Change of details for Mr David William Morgan as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Change of details for Mr David William Morgan as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr David William Morgan on 1 February 2018 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 5,000 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 5,000 (3 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 120 (4 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 120 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 September 2015	Appointment of Mr Patrick Horne as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Mr Patrick Horne as a director on 29 September 2015 (2 pages)
16 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 120 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 120 (3 pages)
19 February 2015	Company name changed debt hospital LIMITED\certificate issued on 19/02/15 CONNOT ‐ Change of name notice (3 pages)
19 February 2015	Company name changed debt hospital LIMITED\certificate issued on 19/02/15 CONNOT ‐ Change of name notice (3 pages)
19 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-17 RES15 ‐ Change company name resolution on 2015-02-17 (1 page)
19 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-17 (1 page)
15 February 2015	Registered office address changed from 41 George Street Bathgate West Lothian EH48 1PG to 9-10 St. Andrew Square Edinburgh EH2 2AF on 15 February 2015 (1 page)
15 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 1 (3 pages)
15 February 2015	Registered office address changed from 41 George Street Bathgate West Lothian EH48 1PG to 9-10 St. Andrew Square Edinburgh EH2 2AF on 15 February 2015 (1 page)
15 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 February 2014	Registered office address changed from 27 Dalling Road Bathgate West Lothian EH48 2RQ Scotland on 15 February 2014 (1 page)
15 February 2014	Registered office address changed from 27 Dalling Road Bathgate West Lothian EH48 2RQ Scotland on 15 February 2014 (1 page)
15 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 1 (3 pages)
15 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Director's details changed for Mr David William Morgan on 28 January 2012 (2 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Director's details changed for Mr David William Morgan on 28 January 2012 (2 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Secretary's details changed for Mr David William Morgan on 28 January 2012 (1 page)
28 January 2013	Secretary's details changed for Mr David William Morgan on 28 January 2012 (1 page)
7 December 2012	Registered office address changed from 1 North Street Armadale West Lothian EH48 3QB on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 1 North Street Armadale West Lothian EH48 3QB on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 1 North Street Armadale West Lothian EH48 3QB on 7 December 2012 (1 page)
15 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 March 2012	Director's details changed for Mr David William Morgan on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Mr David William Morgan on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Secretary's details changed for Mr David William Morgan on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Secretary's details changed for Mr David William Morgan on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr David William Morgan on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr David William Morgan on 1 March 2012 (2 pages)
28 February 2012	Registered office address changed from 80 Lindsay Gardens Bathgate EH48 1DU United Kingdom on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 80 Lindsay Gardens Bathgate EH48 1DU United Kingdom on 28 February 2012 (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 May 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Drummond Melville (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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