DRUMMOND DFMG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRUMMOND DFMG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUMMOND DFMG LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DRUMMOND DFMG LIMITED located?

    Registered Office Address
    9 Deanfoot Drive
    West Linton
    EH46 7JF Peeblesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUMMOND DFMG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DRUMMOND DFMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Alexander Drummond on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Fiona Helen Drummond on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of DRUMMOND DFMG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Fiona Helen
    9 Deanfoot Drive
    EH46 7JF West Linton
    Peeblesshire
    Secretary
    9 Deanfoot Drive
    EH46 7JF West Linton
    Peeblesshire
    BritishCompany Director125696230001
    DRUMMOND, David Alexander
    9 Deanfoot Drive
    EH46 7JF West Linton
    Peeblesshire
    Director
    9 Deanfoot Drive
    EH46 7JF West Linton
    Peeblesshire
    United KingdomBritishCompany Director125696150001
    DRUMMOND, Fiona Helen
    9 Deanfoot Drive
    EH46 7JF West Linton
    Peeblesshire
    Director
    9 Deanfoot Drive
    EH46 7JF West Linton
    Peeblesshire
    United KingdomBritishCompany Director125696230001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of DRUMMOND DFMG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Drummond
    9 Deanfoot Drive
    West Linton
    EH46 7JF Peeblesshire
    Oct 01, 2016
    9 Deanfoot Drive
    West Linton
    EH46 7JF Peeblesshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Helen Drummond
    9 Deanfoot Drive
    West Linton
    EH46 7JF Peeblesshire
    Sep 01, 2016
    9 Deanfoot Drive
    West Linton
    EH46 7JF Peeblesshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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