Drumoig
Fife
KY16 0NA
Scotland
Director Name | Silvia Margaret Forbes Whithorn |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Alexander Buchan Burden |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Robert Burnett Pirie |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Thomas Burnside Fyfe |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Dr Graham Jackson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 January 2016) |
Role | Forensic Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Joanne Marlene Cooper-Wijvekate |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 2018) |
Role | Retired |
Country of Residence | Fife, Scotland |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | John Cuthbertson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Iain William Lawson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Mr Henry John Bremner Orr |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 October 2017) |
Role | Company Director Brinell Vision Ltd |
Country of Residence | United Kingdom |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Frank Robertson Murray Tennant |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Mrs Heather Margaret Knight |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2018(7 years, 10 months after company formation) |
Appointment Duration | 2 weeks (resigned 20 February 2018) |
Role | School Support Assistant |
Country of Residence | Scotland |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Director Name | Mrs Lily Stevenson Smith |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2018(7 years, 10 months after company formation) |
Appointment Duration | 2 weeks (resigned 20 February 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
Telephone | 01382 541898 |
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Telephone region | Dundee |
Registered Address | 43 Craigie Hill Drumoig Fife KY16 0NA Scotland |
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Constituency | North East Fife |
Ward | Tay Bridgehead |
Year | 2014 |
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Net Worth | £619 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
2 November 2017 | Termination of appointment of Frank Robertson Murray Tennant as a director on 1 November 2017 (1 page) |
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26 October 2017 | Termination of appointment of Henry John Bremner Orr as a director on 19 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Henry John Bremner Orr as a director on 19 October 2017 (1 page) |
20 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
9 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 May 2016 | Annual return made up to 14 April 2016 no member list (5 pages) |
20 April 2016 | Appointment of Iain William Lawson as a director on 1 June 2015 (3 pages) |
18 January 2016 | Termination of appointment of Graham Jackson as a director on 13 January 2016 (1 page) |
18 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
10 December 2015 | Appointment of Henry John Bremner Orr as a director on 1 June 2015 (3 pages) |
12 November 2015 | Termination of appointment of Thomas Burnside Fyfe as a director on 31 October 2015 (2 pages) |
6 July 2015 | Appointment of Frank Robertson Murray Tennant as a director on 1 June 2015 (3 pages) |
6 July 2015 | Appointment of Frank Robertson Murray Tennant as a director on 1 June 2015 (3 pages) |
6 July 2015 | Appointment of John Cuthbertson as a director on 1 June 2015 (3 pages) |
6 July 2015 | Appointment of John Cuthbertson as a director on 1 June 2015 (3 pages) |
6 July 2015 | Appointment of Joanne Marlene Cooper-Wijvekate as a director on 1 June 2015 (3 pages) |
6 July 2015 | Appointment of Joanne Marlene Cooper-Wijvekate as a director on 1 June 2015 (3 pages) |
14 April 2015 | Annual return made up to 14 April 2015 no member list (3 pages) |
10 February 2015 | Termination of appointment of Silvia Margaret Forbes Whithorn as a director on 4 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Silvia Margaret Forbes Whithorn as a director on 4 February 2015 (1 page) |
6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 April 2013 | Annual return made up to 14 April 2013 no member list (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 April 2012 | Annual return made up to 14 April 2012 no member list (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 October 2011 | Appointment of Dr Graham Jackson as a director (3 pages) |
29 September 2011 | Termination of appointment of David Gillan as a director (1 page) |
21 April 2011 | Annual return made up to 14 April 2011 no member list (4 pages) |
13 July 2010 | Appointment of Thomas Burnside Fyfe as a director (3 pages) |
13 July 2010 | Resolutions
|
14 April 2010 | Incorporation
|
14 April 2010 | Incorporation
|