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Home > Scotland > BRIAN DRUMM FLATTOPPER (UK) LIMITED
Company Information for

BRIAN DRUMM FLATTOPPER (UK) LIMITED

77/2 HANOVER STREET, EDINBURGH, MIDLOTHIAN, EH2 2EE,
Company Registration Number
SC056682
Private Limited Company
Active

Company Overview

About Brian Drumm Flattopper (uk) Ltd
BRIAN DRUMM FLATTOPPER (UK) LIMITED was founded on 1974-11-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Brian Drumm Flattopper (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN DRUMM FLATTOPPER (UK) LIMITED
 
Legal Registered Office
77/2 HANOVER STREET
EDINBURGH
MIDLOTHIAN
EH2 2EE
Other companies in EH12
 
Filing Information
Company Number SC056682
Company ID Number SC056682
Date formed 1974-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:46:07
Primary Source:Companies House
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Company Officers of BRIAN DRUMM FLATTOPPER (UK) LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA DRUMM
Company Secretary 2009-09-25
BRIAN JOHN DRUMM
Director 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HENRY MCPHERSON
Director 1989-12-31 2018-04-01
HBJGW SECRETARIAL LIMITED
Company Secretary 1995-04-12 2009-09-25
HENDERSON BOYD JACKSON LIMITED
Nominated Secretary 1989-12-31 1995-04-12
HENDERSON BOYD JACKSON LIMITED
Nominated Secretary 1989-12-31 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN DRUMM BRIAN DRUMM LIMITED Director 1988-12-23 CURRENT 1986-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AP01DIRECTOR APPOINTED MRS DAWN ROSALYND DRUMM
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AP01DIRECTOR APPOINTED MS VICTORIA DRUMM
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENRY MCPHERSON
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 13200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 6 Bruntsfield Terrace Edinburgh EH10 4EX
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 13200
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH01Director's details changed for Brian John Drumm on 2016-01-11
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 13200
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 13200
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-31
2013-02-26ANNOTATIONClarification
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 17 Rothesay Place Edinburgh EH3 7SQ
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2009-10-22AP03SECRETARY APPOINTED VICTORIA DRUMM
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/06
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-16288cSECRETARY'S PARTICULARS CHANGED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/98
1999-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 24/09/96
1997-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17419a(Scot)DEC MORT/CHARGE *****
1995-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-19CERTNMCOMPANY NAME CHANGED BRIAN DRUMM LIMITED CERTIFICATE ISSUED ON 20/04/95
1995-04-06SRES13APPROVE AGREEMENT 31/03/95
1995-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-07363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/93
1992-08-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-28363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BRIAN DRUMM FLATTOPPER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN DRUMM FLATTOPPER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BRIAN DRUMM FLATTOPPER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN DRUMM FLATTOPPER (UK) LIMITED
Trademarks
We have not found any records of BRIAN DRUMM FLATTOPPER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN DRUMM FLATTOPPER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BRIAN DRUMM FLATTOPPER (UK) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN DRUMM FLATTOPPER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN DRUMM FLATTOPPER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN DRUMM FLATTOPPER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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