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Company Information for

BRIAN DRUMM LIMITED

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC098376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brian Drumm Ltd
BRIAN DRUMM LIMITED was founded on 1986-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Brian Drumm Limited is a Private Limited Company registered in SCOTLAND 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 LIMITED
 
Legal Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH12
 
Filing Information
Company Number SC098376
Company ID Number SC098376
Date formed 1986-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446473433  
Last Datalog update: 2024-04-06 20:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN DRUMM LIMITED
The accountancy firm based at this address is J S ACCOUNTING SERVICES LIMITED
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Companies with same name BRIAN DRUMM LIMITED
The following companies were found which have the same name as BRIAN DRUMM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN DRUMM FLATTOPPER (UK) LIMITED 77/2 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 2EE Active Company formed on the 1974-11-13
BRIAN DRUMMOND LLC California Unknown

Company Officers of BRIAN DRUMM LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA DRUMM
Company Secretary 2009-04-29
BRIAN JOHN DRUMM
Director 1988-12-23
VICTORIA DRUMM
Director 2011-03-29
BARRIE STEPHEN RUTHERFORD
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HENRY MCPHERSON
Director 1988-12-23 2017-05-26
HBJGW SECRETARIAL LIMITED
Company Secretary 1995-04-12 2009-04-29
DAWN BARKER
Director 1990-08-14 1995-08-28
HENDERSON BOYD JACKSON LIMITED
Nominated Secretary 1988-12-23 1995-04-12
HENDERSON BOYD JACKSON LIMITED
Nominated Secretary 1988-12-23 1988-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN DRUMM BRIAN DRUMM FLATTOPPER (UK) LIMITED Director 1989-12-31 CURRENT 1974-11-13 Active

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
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE STEPHEN RUTHERFORD
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03SH03Purchase of own shares
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA RUTHERFORD
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN DRUMM
2018-09-28SH06Cancellation of shares. Statement of capital on 2018-08-14 GBP 397
2018-09-28PSC07CESSATION OF BRIAN JOHN DRUMM AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0983760011
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0983760011
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0983760011
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENRY MCPHERSON
2017-04-07AP01DIRECTOR APPOINTED MR BARRIE STEPHEN RUTHERFORD
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 13300
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 6 Bruntsfield Terrace Edinburgh Uk EH10 4EX
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 13300
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH01Director's details changed for Brian John Drumm on 2016-01-11
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 13300
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 13300
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26RP04SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
2013-02-26ANNOTATIONClarification
2013-02-05AR0131/12/12 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION FULL
2012-08-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-31MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-07-31MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-23AR0131/12/11 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-06-03AP01DIRECTOR APPOINTED VICTORIA DRUMM
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2011-01-21AR0131/12/10 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION FULL
2010-03-23AR0131/12/09 FULL LIST
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22288aSECRETARY APPOINTED VICTORIA DRUMM
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURH EH3 8EH
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL 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
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS 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
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-03AAACCOUNTS FOR 'SMALL' CO. 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
2002-10-17288cSECRETARY'S PARTICULARS CHANGED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-07-01410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-29410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-22419a(Scot)DEC MORT/CHARGE *****
1997-04-04410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-01288DIRECTOR RESIGNED
1995-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BRIAN DRUMM 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-13 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2012-08-01 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2012-07-30 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2002-06-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-06-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1991-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BRIAN DRUMM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN DRUMM LIMITED
Trademarks

Trademark applications by BRIAN DRUMM LIMITED

BRIAN DRUMM LIMITED is the 1st New Owner entered after registration for the trademark FLATLINER ™ (74571121) through the USPTO on the 1994-09-08
hair combs
Income
Government Income
We have not found government income sources for BRIAN DRUMM 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 (46900 - Non-specialised wholesale trade) as BRIAN DRUMM LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN DRUMM 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.
Import/Export of Goods
Goods imported/exported by BRIAN DRUMM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0096151100Combs, hair-slides and the like of hard rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN DRUMM 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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