Introduction
Watch Company
D
DRUMPELLIER AND MOUNT VERNON ESTATES LLP
DRUMPELLIER AND MOUNT VERNON ESTATES LLP is an active company incorporated on 2 March 2023 with the registered office located in Ayr. DRUMPELLIER AND MOUNT VERNON ESTATES LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
SO307730
LLP Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
DRUMPELLIER AND MOUNT VERNON ESTATES (COATBRIDGE) LLP
From: 2 March 2023To: 24 April 2023
Address
3 Wellington Square Ayr, KA7 1EN,
No significant events found
Officers
11
10 Active
1 Resigned
Name
Role
Appointed
Status
AUBREY-FLETCHER, Harry Buchanan
ActiveWellington Square, AyrKA7 1EN
Born March 1982
Llp designated member
Appointed 31 Mar 2023
AUBREY-FLETCHER, Harry Buchanan
Wellington Square, AyrKA7 1EN
Born March 1982
Llp designated member
31 Mar 2023
Active
CARRICK-BUCHANAN, Angus David Torben
ActiveWellington Square, AyrKA7 1EN
Born September 1966
Llp designated member
Appointed 02 Mar 2023
CARRICK-BUCHANAN, Angus David Torben
Wellington Square, AyrKA7 1EN
Born September 1966
Llp designated member
02 Mar 2023
Active
MOSELEY, Annabel Jane
ActiveWellington Square, AyrKA7 1EN
Born January 1958
Llp designated member
Appointed 31 Mar 2023
MOSELEY, Annabel Jane
Wellington Square, AyrKA7 1EN
Born January 1958
Llp designated member
31 Mar 2023
Active
CARRICK-BUCHANAN, Sandy
ActiveWellington Square, AyrKA7 1EN
Born November 1968
Llp member
Appointed 31 Mar 2023
CARRICK-BUCHANAN, Sandy
Wellington Square, AyrKA7 1EN
Born November 1968
Llp member
31 Mar 2023
Active
ELLIS, Emma Louise
ActiveWellington Square, AyrKA7 1EN
Born May 1956
Llp member
Appointed 31 Mar 2023
ELLIS, Emma Louise
Wellington Square, AyrKA7 1EN
Born May 1956
Llp member
31 Mar 2023
Active
FINDLAY, Delia Iolanthe
ActiveWellington Square, AyrKA7 1EN
Born April 1934
Llp member
Appointed 31 Mar 2023
FINDLAY, Delia Iolanthe
Wellington Square, AyrKA7 1EN
Born April 1934
Llp member
31 Mar 2023
Active
GLAISTER, Lucinda Harriet Irma
ActiveWellington Square, AyrKA7 1EN
Born August 1953
Llp member
Appointed 31 Mar 2023
GLAISTER, Lucinda Harriet Irma
Wellington Square, AyrKA7 1EN
Born August 1953
Llp member
31 Mar 2023
Active
PHIPPS, Charles Alexander
ActiveWellington Square, AyrKA7 1EN
Born July 1944
Llp member
Appointed 02 Mar 2023
PHIPPS, Charles Alexander
Wellington Square, AyrKA7 1EN
Born July 1944
Llp member
02 Mar 2023
Active
SMALLEY, Christopher Neil Alexander
ActiveWellington Square, AyrKA7 1EN
Born December 1955
Llp member
Appointed 31 Mar 2023
SMALLEY, Christopher Neil Alexander
Wellington Square, AyrKA7 1EN
Born December 1955
Llp member
31 Mar 2023
Active
WILSON, Annabel Amanda Louise
ActiveWellington Square, AyrKA7 1EN
Born April 1960
Llp member
Appointed 31 Mar 2023
WILSON, Annabel Amanda Louise
Wellington Square, AyrKA7 1EN
Born April 1960
Llp member
31 Mar 2023
Active
BUCHANAN, Alexandra Francis Wyville
ResignedWellington Square, AyrKA7 1EN
Born May 1950
Llp designated member
Appointed 31 Mar 2023
Resigned 11 Aug 2024
BUCHANAN, Alexandra Francis Wyville
Wellington Square, AyrKA7 1EN
Born May 1950
Llp designated member
31 Mar 2023
Resigned 11 Aug 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charles Alexander Phipps
CeasedWellington Square, AyrKA7 1EN
Born July 1944
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Mar 2023
Ceased 31 Mar 2023
Charles Alexander Phipps
Wellington Square, AyrKA7 1EN
Born July 1944
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Mar 2023
Ceased 31 Mar 2023
Ceased
Mr Angus David Torben Carrick-Buchanan
CeasedWellington Square, AyrKA7 1EN
Born September 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Mar 2023
Ceased 31 Mar 2023
Mr Angus David Torben Carrick-Buchanan
Wellington Square, AyrKA7 1EN
Born September 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Mar 2023
Ceased 31 Mar 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
11 July 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 July 2023
24 May 2023
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
24 May 2023
2 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 May 2023
2 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2023
Change Of Name Notice Limited Liability Partnership
24 April 2023
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
24 April 2023
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2023