DRUMFIN LIMITED
PERTH VERIMAC (NO. 101) LIMITED

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Company number SC195924
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address INCHTURE HOTEL, INCHTURE, PERTH, PERTHSHIRE, PH14 9RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of DRUMFIN LIMITED are www.drumfin.co.uk, and www.drumfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Drumfin Limited is a Private Limited Company. The company registration number is SC195924. Drumfin Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Drumfin Limited is Inchture Hotel Inchture Perth Perthshire Ph14 9rn. The company`s financial liabilities are £234.54k. It is £65.75k against last year. The cash in hand is £32.14k. It is £-19.62k against last year. And the total assets are £40.15k, which is £-20.34k against last year. KELLY-BARTON, Jacqueline is a Secretary of the company. KELLY-BARTON, Jacqueline is a Director of the company. KELLY-BARTON, Stephen, Dr is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Nominee Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Hotels and similar accommodation".


drumfin Key Finiance

LIABILITIES £234.54k
+38%
CASH £32.14k
-38%
TOTAL ASSETS £40.15k
-34%
All Financial Figures

Current Directors

Secretary
KELLY-BARTON, Jacqueline
Appointed Date: 23 June 1999

Director
KELLY-BARTON, Jacqueline
Appointed Date: 15 June 1999
55 years old

Director
KELLY-BARTON, Stephen, Dr
Appointed Date: 15 June 1999
65 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 23 June 1999
Appointed Date: 04 May 1999

Nominee Director
BROWN, Simon Thomas David
Resigned: 15 June 1999
Appointed Date: 04 May 1999
65 years old

Nominee Director
KERR, John Neilson
Resigned: 15 June 1999
Appointed Date: 04 May 1999
69 years old

DRUMFIN LIMITED Events

01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Mar 2015
Alterations to floating charge 3
...
... and 48 more events
22 Jun 1999
Director resigned
22 Jun 1999
Registered office changed on 22/06/99 from: 48 castle street edinburgh midlothian EH2 3LX
21 Jun 1999
Memorandum and Articles of Association
17 Jun 1999
Company name changed verimac (no. 101) LIMITED\certificate issued on 18/06/99
04 May 1999
Incorporation

DRUMFIN LIMITED Charges

20 November 2008
Standard security
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The inchture hotel, main street, inchture PTH1338.
20 November 2008
Standard security
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: The inchture hotel, main street, inchture PTH1338.
7 November 2008
Floating charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 November 2008
Floating charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
9 August 1999
Standard security
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Inchture hotel, inchture, perthshire.
23 June 1999
Bond & floating charge
Delivered: 1 July 1999
Status: Satisfied on 18 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…