OpenCompanies

Brian Drumm Limited

Company number
SC098376
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Apr 1986
Nature of business
Non-specialised wholesale trade

Registered office

13-15 Morningside Drive
Edinburgh
EH10 5LZ

Previous names

  • Brian Drumm Flattopper (UK) Limited (until 20 Apr 1995)
  • Berntwig Limited (until 15 May 1986)

Officers

NameRoleAppointedResigned
HENDERSON BOYD JACKSON LIMITED Corporate-Nominee-Secretary - 23 Dec 1988
HENDERSON BOYD JACKSON LIMITED Corporate-Nominee-Secretary 23 Dec 1988 12 Apr 1995
BARKER, Dawn Director 14 Aug 1990 28 Aug 1995
HBJGW SECRETARIAL LIMITED Corporate-Secretary 12 Apr 1995 29 Apr 2009
MCPHERSON, Malcolm Henry Director - 26 May 2017
DRUMM, Brian John Director - 14 Aug 2018
RUTHERFORD, Barrie Stephen Director 1 Apr 2017 3 Feb 2020
DRUMM, Victoria Director 29 Mar 2011
DRUMM, Victoria Secretary 29 Apr 2009

Control

NameNature of controlNotifiedCeased
Mr Brian John Drumm Significant Influence Or Control 1 Jun 2016 14 Aug 2018
Mrs Victoria Rutherford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 14 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2019 - £7,901 11
31 Mar 2018 £264,909 £261,361 12
31 Mar 2017 £314,902 £22,410 -
31 Mar 2016 £346,700 £21,014 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Companies at the same address

Data