DRUM DEVELOPMENT GROUP LIMITED
Overview
| Company Name | DRUM DEVELOPMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150314 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUM DEVELOPMENT GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DRUM DEVELOPMENT GROUP LIMITED located?
| Registered Office Address | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUM DEVELOPMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO 258 LIMITED | Nov 19, 2013 | Nov 19, 2013 |
| THE DEESIDE WATER COMPANY LIMITED | May 15, 1995 | May 15, 1995 |
| ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED | Apr 19, 1994 | Apr 19, 1994 |
What are the latest accounts for DRUM DEVELOPMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRUM DEVELOPMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for DRUM DEVELOPMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Second filing of the annual return made up to Mar 31, 2016 | 19 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Mar 31, 2015 | 17 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Mar 31, 2014 | 18 pages | RP04AR01 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2013
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
31/03/19 Statement of Capital gbp 21430 | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||
Who are the officers of DRUM DEVELOPMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||
| BONE, Graeme Morrison | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | United Kingdom | British | Director | 19179080007 | ||||||||||
| OAG, Stuart Charles | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | United Kingdom | British | Director | 129503880001 | ||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen |
| 119967690001 | ||||||||||||
| HOBKIRK, Colin Gordon | Director | 27 Annesley Grove Torphins AB31 4HZ Banchory Kincardineshire | British | Solicitor | 64367290001 | |||||||||||
| MACKAY, Hugh James | Director | The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire | United Kingdom | British | Company Director | 189730001 | ||||||||||
| SIMPSON, George Alexander | Director | 22 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | Company Director | 1420780001 | ||||||||||
| SIMPSON, Martin John | Director | 22 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire Scotland | Scotland | British | Company Director | 19179070001 |
Who are the persons with significant control of DRUM DEVELOPMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Morrison Bone | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0