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DRUM RENEWABLES LIMITED

DRUM RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRUM RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212899
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUM RENEWABLES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DRUM RENEWABLES LIMITED located?

    Registered Office Address
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUM RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRUM DEVELOPMENT COMPANY LIMITEDDec 02, 2007Dec 02, 2007
    PALISADE ESTATES LIMITEDMar 22, 2004Mar 22, 2004
    PALISADE PROPERTIES (STRANRAER) LIMITEDDec 28, 2001Dec 28, 2001
    PALISADE PROPERTIES (DSE) LTD.Nov 10, 2000Nov 10, 2000

    What are the latest accounts for DRUM RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DRUM RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for DRUM RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Certificate of change of name

    Company name changed drum development company LIMITED\certificate issued on 08/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2022

    		RES15

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Termination of appointment of Paul Francis Doherty as a director on Mar 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		5 pagesCS01

    Notification of Dpg Holdco Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC02

    Cessation of Drum Property Investment Group Limited as a person with significant control on Jun 11, 2020

    		1 pagesPSC07

    Cessation of Paul Doherty as a person with significant control on May 28, 2019

    		1 pagesPSC07

    Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020

    		2 pagesPSC02

    Cessation of Drum Property Group Limited as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Registration of charge SC2128990012, created on Aug 10, 2018

    		8 pagesMR01

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DRUM RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BONE, Graeme Morrison
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritishCompany Director19179080007
    OAG, Stuart Charles
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritishCompany Director129503880001
    WILSON, Alan Baxter
    66 Springfield Avenue
    AB15 8JB Aberdeen
    		Secretary
    66 Springfield Avenue
    AB15 8JB Aberdeen
    		BritishAccountant43430003
    DOHERTY, Paul Francis
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		ScotlandBritishDevelopment Surveyor44565660001
    DOHERTY, Paul Francis
    17 Laighpark Avenue
    PA7 5BH Bishopton
    Renfrewshire
    		Director
    17 Laighpark Avenue
    PA7 5BH Bishopton
    Renfrewshire
    		ScotlandBritishDeveloper Surveyor44565660001
    WILSON, Alan Baxter
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		United KingdomBritishDirector43430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUM RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Jun 11, 2020
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Apr 03, 2020
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc262896
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Doherty
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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