Drummonds Branch Nominees Limited

Company Name	Drummonds Branch Nominees Limited
Company Status	Dissolved
Company Number	00199385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 1924(98 years, 9 months ago)
Dissolution Date	21 July 2015 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(87 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(88 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(88 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 21 July 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Gordon Millar
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1993)
Role	Banking Manager
Correspondence Address	28 Crofton Road Orpington Kent BR6 8AF

Director Name	Miss Elspeth Barbara Ann Miller
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 July 2001)
Role	Bank Official
Correspondence Address	2 Midmar Avenue Edinburgh EH10 6BS Scotland

Director Name	Alastair Stuart O'Neil
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Bank Official
Correspondence Address	13 Elizabeth Mews Hampstead London NW3 4TL

Director Name	Charles Stephen Rose
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Bank Official
Correspondence Address	2 Maple Grove Bishops Stortford Hertfordshire CM23 2PS

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr William Marcus Richardson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(68 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 1996)
Role	Banker
Correspondence Address	17 The Meadows Wauberton West Sussex

Director Name	James Henderson Smeal
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 1998)
Role	Bank Official
Correspondence Address	29 Ten Acres Fetcham Leatherhead Surrey KT22 9XQ

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(70 years after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(70 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(76 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(77 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(82 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(83 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(86 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(86 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	19 September 2011(87 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
17 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
17 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
17 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
20 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 4 April 2012 (2 pages)
20 April 2012	Director's details changed for Alan Ewing Mills on 4 April 2012 (2 pages)
20 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
20 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 4 April 2012 (2 pages)
20 April 2012	Director's details changed for Alan Ewing Mills on 4 April 2012 (2 pages)
20 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
20 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 4 April 2012 (2 pages)
20 April 2012	Director's details changed for Alan Ewing Mills on 4 April 2012 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
21 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
21 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
20 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 May 2008	Annual return made up to 04/04/08 (6 pages)
7 May 2008	Annual return made up to 04/04/08 (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
15 May 2007	Accounts made up to 31 December 2006 (6 pages)
15 May 2007	Accounts made up to 31 December 2006 (6 pages)
14 May 2007	Annual return made up to 04/04/07 (5 pages)
14 May 2007	Annual return made up to 04/04/07 (5 pages)
14 September 2006	Accounts made up to 31 December 2005 (6 pages)
14 September 2006	Accounts made up to 31 December 2005 (6 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
5 May 2006	Annual return made up to 04/04/06 (6 pages)
5 May 2006	Annual return made up to 04/04/06 (6 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
10 June 2005	Accounts made up to 31 December 2004 (6 pages)
10 June 2005	Accounts made up to 31 December 2004 (6 pages)
3 May 2005	Annual return made up to 04/04/05 (6 pages)
3 May 2005	Annual return made up to 04/04/05 (6 pages)
3 December 2004	Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
3 December 2004	Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
14 July 2004	Accounts made up to 31 December 2003 (6 pages)
14 July 2004	Accounts made up to 31 December 2003 (6 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
23 April 2004	Annual return made up to 04/04/04 (5 pages)
23 April 2004	Annual return made up to 04/04/04 (5 pages)
13 July 2003	Accounts made up to 31 December 2002 (6 pages)
13 July 2003	Accounts made up to 31 December 2002 (6 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
26 April 2003	Annual return made up to 04/04/03 (6 pages)
26 April 2003	Annual return made up to 04/04/03 (6 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Accounts made up to 31 December 2001 (6 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Accounts made up to 31 December 2001 (6 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Annual return made up to 04/02/02 (5 pages)
22 April 2002	Secretary's particulars changed (1 page)
22 April 2002	Annual return made up to 04/02/02 (5 pages)
22 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
12 July 2001	Accounts made up to 31 December 2000 (6 pages)
12 July 2001	Accounts made up to 31 December 2000 (6 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
12 June 2001	Secretary's particulars changed (1 page)
12 June 2001	Secretary's particulars changed (1 page)
30 April 2001	Annual return made up to 04/04/01 (6 pages)
30 April 2001	Annual return made up to 04/04/01 (6 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Secretary's particulars changed (1 page)
12 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 April 2000	Annual return made up to 04/04/00 (5 pages)
20 April 2000	Annual return made up to 04/04/00 (5 pages)
17 March 2000	Accounts made up to 30 September 1999 (4 pages)
17 March 2000	Accounts made up to 30 September 1999 (4 pages)
5 May 1999	Annual return made up to 04/04/99 (7 pages)
5 May 1999	Annual return made up to 04/04/99 (7 pages)
16 March 1999	Accounts made up to 30 September 1998 (4 pages)
16 March 1999	Accounts made up to 30 September 1998 (4 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 49 charing cross, london SW1A 2DX (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 49 charing cross, london SW1A 2DX (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
27 April 1998	Annual return made up to 04/04/98 (7 pages)
27 April 1998	Annual return made up to 04/04/98 (7 pages)
3 March 1998	Accounts made up to 30 September 1997 (4 pages)
3 March 1998	Accounts made up to 30 September 1997 (4 pages)
17 April 1997	Annual return made up to 04/04/97 (6 pages)
17 April 1997	Annual return made up to 04/04/97 (6 pages)
21 January 1997	Accounts made up to 30 September 1996 (4 pages)
21 January 1997	Accounts made up to 30 September 1996 (4 pages)
23 April 1996	Annual return made up to 04/04/96 (6 pages)
23 April 1996	Annual return made up to 04/04/96 (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
18 February 1996	Director's particulars changed (1 page)
18 February 1996	Director's particulars changed (1 page)
9 February 1996	Accounts made up to 30 September 1995 (4 pages)
9 February 1996	Accounts made up to 30 September 1995 (4 pages)
10 April 1995	Annual return made up to 05/04/95 (12 pages)
10 April 1995	Annual return made up to 05/04/95 (12 pages)
16 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 March 1986	Full accounts made up to 30 September 1985 (6 pages)
21 March 1986	Full accounts made up to 30 September 1985 (6 pages)
13 August 1979	Accounts made up to 30 September 1978 (3 pages)
13 August 1979	Accounts made up to 30 September 1978 (3 pages)

Drummonds Branch Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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