Drummond Fund Management Limited

Company Name	Drummond Fund Management Limited
Company Status	Dissolved
Company Number	01086538
Category	Private Limited Company
Incorporation Date	13 December 1972(51 years, 4 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(37 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 November 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	24 August 2007(34 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 November 2015)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	24 August 2007(34 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 November 2015)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	William Griffiths Gardiner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Ardoch Road Bearsden Glasgow Lanarkshire G61 2BB Scotland

Director Name	Juanita Linda Fortunee Stanley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1992)
Role	Investment Manager
Correspondence Address	3 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	David Howard Williams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 August 2007)
Role	Investment Manager
Correspondence Address	20 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland

Secretary Name	William Griffiths Gardiner
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ardoch Road Bearsden Glasgow Lanarkshire G61 2BB Scotland

Secretary Name	Kenneth McLeod Gillies
Nationality	British
Status	Resigned
Appointed	01 February 2000(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	22 Hawick Street Glasgow Lanarkshire G13 4EJ Scotland

Secretary Name	Michael Anthony Carney
Nationality	British
Status	Resigned
Appointed	18 July 2003(30 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2007)
Role	Company Director
Correspondence Address	26 Rouken Glen Road Giffnock Glasgow Lanarkshire G46 7JL Scotland

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

220k at £0.2	Aberdeen Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 55,000 (4 pages)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 55,000 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 January 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
10 August 2010	Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages)
10 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages)
10 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 23 February 2010 (1 page)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 September 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
25 September 2007	Registered office changed on 25/09/07 from: c/o travers smith braithwaite 10 snow hill london EC1A 2AL (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (4 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members (7 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 April 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 July 1999	Return made up to 30/06/99; no change of members (5 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1997	Return made up to 30/06/97; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
20 July 1995	Return made up to 30/06/95; no change of members (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 June 1985	Articles of association (23 pages)
13 December 1972	Incorporation (17 pages)

Drummond Fund Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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