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DRUMMOND MELVILLE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drummond Melville (uk) Ltd. The company was founded 14 years ago and was given the registration number SC371273. The firm's registered office is in GALASHIELS. You can find them at 11 Island Street, , Galashiels, Scottish Borders. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DRUMMOND MELVILLE (UK) LTD
Company Number:SC371273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Island Street, Galashiels, Scottish Borders, Scotland, TD1 1NZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ

Secretary18 January 2010Active
8a, Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ

Director18 January 2010Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director29 September 2015Active
8a, Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ

Director04 August 2021Active

People with Significant Control

Mr Marc Rae
Notified on:04 August 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:Scotland
Address:8a, Tweed Mills, Selkirk, Scotland, TD7 5DZ
Nature of control:
  • Right to appoint and remove directors
Mr Patrick Joseph Horne
Notified on:01 February 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:11, Island Street, Galashiels, Scotland, TD1 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Morgan
Notified on:18 January 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:8a, Tweed Mills, Selkirk, Scotland, TD7 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Change person secretary company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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