DRUMMONDS BRANCH NOMINEES LIMITED
Overview
| Company Name | DRUMMONDS BRANCH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00199385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMMONDS BRANCH NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DRUMMONDS BRANCH NOMINEES LIMITED located?
| Registered Office Address | 1 Princes Street EC2R 8PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMMONDS BRANCH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DRUMMONDS BRANCH NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRUMMONDS BRANCH NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Apr 04, 2014 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||
Annual return made up to Apr 04, 2013 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||
Termination of appointment of Alan Mills as a director | 1 pages | TM01 | ||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||
Annual return made up to Apr 04, 2012 no member list | 5 pages | AR01 | ||
Director's details changed for Mr Gary Robert Mcneilly Stewart on Apr 04, 2012 | 2 pages | CH01 | ||
Director's details changed for Alan Ewing Mills on Apr 04, 2012 | 2 pages | CH01 | ||
Director's details changed for Andrew James Nicholson on Nov 01, 2011 | 2 pages | CH01 | ||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||
Termination of appointment of Barbara Wallace as a director | 1 pages | TM01 | ||
Appointment of Miss Christine Anne Russell as a secretary | 2 pages | AP03 | ||
Termination of appointment of Yvonne Wood as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||
Annual return made up to Apr 04, 2011 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||
Who are the officers of DRUMMONDS BRANCH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||||||
| ESSLEMONT, Deborah Susan | Secretary | 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife | British | 72983900005 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164012700001 | |||||||||||
| WOOD, Yvonne | Secretary | 99a High Street EH32 0DQ Cockenzie East Lothian | British | 114619990001 | ||||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | Bank Official | 1416100014 | ||||||||
| FOSTER, Kennedy Campbell | Director | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | Bank Official | 70070530001 | |||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 | ||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | Bank Official | 1019950005 | |||||||||
| MILLAR, Gordon | Director | 28 Crofton Road BR6 8AF Orpington Kent | British | Banking Manager | 26327820002 | |||||||||
| MILLER, Elspeth Barbara Ann | Director | 2 Midmar Avenue EH10 6BS Edinburgh | British | Bank Official | 1029030002 | |||||||||
| MILLS, Alan Ewing | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn United Kingdom | Scotland | British | Bank Official | 1268780001 | ||||||||
| O'NEIL, Alastair Stuart | Director | 13 Elizabeth Mews Hampstead NW3 4TL London | British | Bank Official | 26327840001 | |||||||||
| RICHARDSON, William Marcus | Director | 17 The Meadows Wauberton West Sussex | British | Banker | 33992190001 | |||||||||
| ROSE, Charles Stephen | Director | 2 Maple Grove CM23 2PS Bishops Stortford Hertfordshire | British | Bank Official | 26327850001 | |||||||||
| SMEAL, James Henderson | Director | 29 Ten Acres Fetcham KT22 9XQ Leatherhead Surrey | British | Bank Official | 44722270001 | |||||||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Banker | 128173150002 | ||||||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | Bank Official | 72705110003 | ||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn | Scotland | British | Bank Official | 150055310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0