DRUMS FARM MANAGEMENT LIMITED

Profile DRUMS FARM MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
DRUMS FARM MANAGEMENT LIMITED
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Company number
SC162343
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 December 1995
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 11 December 2020 due by Friday, 22 January 2021

Last statement dated Wednesday, 11 December 2019

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
ORMSARY ESTATE OFFICE, ORMSARY, LOCHGILPHEAD, ARGYLL, PA31 8PE
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PSC and Officers DRUMS FARM MANAGEMENT LIMITED

Officers

(as of 25.09.2020)

CUTLER, Barbara Nerys Cromwell
Status: Active
Appointed on: Wednesday, 26 June 1996
Correspondence address: Ormsary Estate Office, Ormsary, Lochgilphead, Argyll, PA31 8PE
Role: Secretary
LITHGOW, James Frank
Status: Active
Appointed on: Wednesday, 26 June 1996
Correspondence address: Ormsary Estate Office, Ormsary, Lochgilphead, Argyll, PA31 8PE
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Engineer
Country of residence: Scotland
LITHGOW, John Alexander
Status: Active
Appointed on: Wednesday, 26 June 1996
Correspondence address: Ormsary Estate Office, Ormsary, Lochgilphead, Argyll, PA31 8PE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Scotland
TICKELL, Richard Fergus
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Thursday, 31 March 2005
Correspondence address: Branxholme, 6 Belford Grove, Newton Mearns, Glasgow, Lanarkshire, G77 5FB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chief Executive
LITHGOW, Katrina Margaret
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Tuesday, 14 March 2017
Correspondence address: Ormsary Estate Office, Ormsary, Lochgilphead, Argyll, PA31 8PE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Photographer
Country of residence: Scotland
LITHGOW, William James, Sir
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Tuesday, 28 April 2009
Correspondence address: Ormsary House, Ormsary, Lochgilphead, Argyll, PA31 8PE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Farmer & Industrialist
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Wednesday, 26 June 1996
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Wednesday, 26 June 1996
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Wednesday, 26 June 1996
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr James Frank Lithgow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Argyll
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Alexander Lithgow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Argyll
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Alexander Lithgow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Argyll
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Katrina Margaret Lithgow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Argyll
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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