BRIAN DRUMM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5LZ

Company number SC098376
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 13-15 MORNINGSIDE DRIVE, EDINBURGH, SCOTLAND, EH10 5LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Barrie Stephen Rutherford as a director on 1 April 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIAN DRUMM LIMITED are www.briandrumm.co.uk, and www.brian-drumm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Drumm Limited is a Private Limited Company. The company registration number is SC098376. Brian Drumm Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Brian Drumm Limited is 13 15 Morningside Drive Edinburgh Scotland Eh10 5lz. . DRUMM, Victoria is a Secretary of the company. DRUMM, Brian John is a Director of the company. DRUMM, Victoria is a Director of the company. MCPHERSON, Malcolm Henry is a Director of the company. RUTHERFORD, Barrie Stephen is a Director of the company. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director BARKER, Dawn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DRUMM, Victoria
Appointed Date: 29 April 2009
Director
DRUMM, Brian John

78 years old
Director
DRUMM, Victoria
Appointed Date: 29 March 2011
52 years old
Director
MCPHERSON, Malcolm Henry

71 years old
Director
RUTHERFORD, Barrie Stephen
Appointed Date: 01 April 2017
53 years old

Resigned Directors

Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 12 April 1995
Appointed Date: 23 December 1988
Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 23 December 1988
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 29 April 2009
Appointed Date: 12 April 1995
Director
BARKER, Dawn
Resigned: 28 August 1995
Appointed Date: 14 August 1990
65 years old

Persons With Significant Control

Mr Brian John Drumm
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

BRIAN DRUMM LIMITED Events

07 Apr 2017
Appointment of Mr Barrie Stephen Rutherford as a director on 1 April 2017
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registered office address changed from 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 13,300
...
... and 91 more events
19 Mar 1989
Full accounts made up to 31 March 1988
19 Mar 1989
Return made up to 23/12/88; full list of members
25 May 1988
Full accounts made up to 31 March 1987
25 May 1988
Return made up to 31/08/87; full list of members
11 Apr 1986
Incorporation

BRIAN DRUMM LIMITED Charges

31 July 2012
Standard security
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects 51 and 53 forrest road, edinburgh, title number…
24 July 2012
Bond & floating charge
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
21 June 2002
Standard security
Delivered: 1 July 2002
Status: Satisfied on 30 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: A) 51 forrest road, edinburgh with the cellarage below. B)…
19 December 2000
Standard security
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47A george street, edinburgh.
21 October 1997
Standard security
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/4 st giles crescent,edinburgh.
27 March 1997
Bond & floating charge
Delivered: 4 April 1997
Status: Satisfied on 30 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 May 1991
Standard security
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 2 and 4 st. Giles st., Shop at 8 st giles…
30 April 1991
Bond & floating charge
Delivered: 16 May 1991
Status: Satisfied on 22 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 April 1991
Standard security
Delivered: 1 May 1991
Status: Satisfied on 7 June 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2-10 st giles street, edinburgh.

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