SD

SAPPHIRE DCO TWENTY TWO LIMITED

Dissolved

Company number SC025307

Dundee · Incorporated 22 April 1947

C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R. GORDON DRUMMOND LIMITED · 22 April 1947 – 25 August 1987

DRUMMOND PHARMACY GROUP LIMITED · 25 August 1987 – 3 October 1988

SAVORY & MOORE LIMITED · 3 October 1988 – 5 September 2023

Company overview

SAPPHIRE DCO TWENTY TWO LIMITED was a private limited company incorporated on 22 April 1947 and registered in Scotland and dissolved on 12 November 2024. It has changed its name 3 times, most recently from SAVORY & MOORE LIMITED on 3 October 1988. Its registered office is at C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Sapphire Dco Thirteen Limited, which holds 75-100% of the shares. The sole director is WISEMAN, Graham (appointed 7 September 2022). 38 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2022, were filed on 15 December 2022. The latest confirmation statement was made up to 20 April 2023. Companies House holds 219 filings for this company, most recently a gazette filing on 12 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
20 April 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WISEMAN, Graham
Director
7 September 2022
MD
MUSER, Dominik
Director · Resigned
18 January 2023
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
SP
SMESRDON, Peter
Secretary · Resigned
31 December 2000
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
FJ
FELLOWS, Jonathan
Director · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
PD
POWELL, David Allen
Director · Resigned
29 May 1992
SR
STEELE, Richard John
Director · Resigned
27 March 1992
LP
LLOYD, Peter Edward
Director · Resigned
27 March 1992
LA
LLOYD, Allen John
Director · Resigned
27 March 1992
TR
TURNER, Richard Gill
Director · Resigned
27 March 1992
BS
BUCKELL, Stephen William
Director · Resigned
27 March 1992
EM
EBRAHIMJEE, Mahmood
Secretary · Resigned
21 May 1991
JR
JENNER, Robin Walter
Director · Resigned
29 June 1990
OS
OAKLEY, Stephen Edward
Director · Resigned
12 March 1990
WT
WILLIAMS, Trefor Griffith
Director · Resigned
7 August 1989
SJ
SHIELDS, James Lindsay
Director · Resigned
1 April 1989
WC
WARD, Charles John Nicholas
Director · Resigned
—
GG
GREEN, Gerald Burton
Director · Resigned
—
BM
BAGGOTT, Malcolm Alexander William
Director · Resigned
—
RR
RILEY, Rodney Hardwicke
Secretary · Resigned
—
PI
PARSONS, Ian Dominic
Director · Resigned
—
SR
SHAW, Robert Petrie
Director · Resigned
—

Persons with significant control

PS
Sapphire Dco Thirteen Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Insolvency
12 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Resolution
Resolution
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
5 September 2023 View
Resolution
Resolution
5 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Legacy
Capital
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
9 September 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Dormant
Accounts
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
20 March 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Dormant
Accounts
9 March 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 April 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
6 April 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Annual Return
17 March 1998 View
Auditors Resignation Company
Auditors
19 January 1998 View
Legacy
Officers
4 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Address
1 September 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Accounts
16 June 1997 View
Legacy
Address
2 May 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
17 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
6 September 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
14 August 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
9 November 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Annual Return
26 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
29 April 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Memorandum Articles
Incorporation
8 April 1993 View
Legacy
Capital
8 April 1993 View
Legacy
Capital
8 April 1993 View
Legacy
Address
30 September 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Accounts
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
12 June 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Officers
27 August 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
23 October 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
10 August 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Annual Return
30 May 1989 View
Legacy
Officers
25 May 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Miscellaneous
Miscellaneous
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Miscellaneous
Miscellaneous
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Certificate Change Of Name Company
Change Of Name
7 October 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Memorandum Articles
Incorporation
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Accounts
12 November 1987 View
Resolution
Resolution
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Certificate Change Of Name Company
Change Of Name
24 August 1987 View
Legacy
Annual Return
7 July 1987 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 November 1986 View
Legacy
Officers
21 October 1986 View
Legacy
Officers
21 October 1986 View
Accounts With Accounts Type Full
Accounts
1 September 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Accounts
23 July 1986 View
Certificate Change Of Name Company
Change Of Name
17 December 1971 View
Incorporation Company
Incorporation
22 April 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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