BRIAN DRUMM LIMITED
Company number SC098376 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA RUTHERFORD | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRUMM | View document |
| 28 Sep 2018 | CESSATION OF BRIAN JOHN DRUMM AS A PSC | View document |
| 28 Sep 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 397 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0983760011 | View document |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0983760011 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR BARRIE STEPHEN RUTHERFORD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 6 BRUNTSFIELD TERRACE EDINBURGH UK EH10 4EX | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DRUMM / 11/01/2016 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH MID LOTHIAN EH12 5HD | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED VICTORIA DRUMM | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ | View document |
| 21 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | View document |
| 22 May 2009 | SECRETARY APPOINTED VICTORIA DRUMM | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURH EH3 8EH | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 1 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 1997 | DEC MORT/CHARGE ***** | View document |
| 4 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED | View document |
| 24 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1995 | COMPANY NAME CHANGED BRIAN DRUMM FLATTOPPER (UK) LIMI TED CERTIFICATE ISSUED ON 20/04/95 | View document |
| 19 Apr 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/95 | View document |
| 7 Apr 1995 | NC INC ALREADY ADJUSTED 31/03/95 | View document |
| 7 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 | View document |
| 7 Apr 1995 | £ NC 100/13300 31/03/ | View document |
| 7 Apr 1995 | SHARES AGREEMENT OTC | View document |
| 9 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Jun 1991 | DEC MORT/CHARGE 6410A | View document |
| 7 Jun 1991 | PARTIC OF MORT/CHARGE 6365 | View document |
| 16 May 1991 | PARTIC OF MORT/CHARGE 5610 | View document |
| 1 May 1991 | PARTIC OF MORT/CHARGE 4949 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Mar 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 19 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 May 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |