DRUM EDINBURGH LIMITED

Overview

Company Name	DRUM EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277299
Jurisdiction	Scotland
Date of Creation	Dec 10, 2004
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRUM EDINBURGH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DRUM EDINBURGH LIMITED located?

Registered Office Address	12 Rubislaw Terrace Lane AB10 1XF Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for DRUM EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DRUM EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2020	Application to strike the company off the register	1 pages	DS01

Apr 14, 2020	Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020	2 pages	PSC02

Apr 09, 2020	Cessation of Drum Property Group Limited as a person with significant control on Apr 03, 2020	1 pages	PSC07

Dec 24, 2019	Confirmation statement made on Dec 12, 2019 with updates	5 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 17, 2018	Change of details for Drum Property Group Limited as a person with significant control on Dec 17, 2018	2 pages	PSC05

Dec 17, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Dec 17, 2018	Cessation of Alan John Fraser as a person with significant control on Dec 17, 2018	1 pages	PSC07

Dec 17, 2018	Termination of appointment of Alan John Fraser as a director on Nov 06, 2018	1 pages	TM01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2015	19 pages	RP04AR01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2014	23 pages	RP04AR01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2013	23 pages	RP04AR01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2012	23 pages	RP04AR01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2011	23 pages	RP04AR01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2010	23 pages	RP04AR01

Nov 01, 2018	Second filing of the annual return made up to Dec 10, 2009	23 pages	RP04AR01

Nov 01, 2018	Annual return made up to Dec 10, 2008 with full list of shareholders	6 pages	AR01

Oct 30, 2018	Cessation of Graeme Morrison Bone as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 30, 2018	Notification of Drum Property Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 12, 2017 with updates	4 pages	CS01

Dec 12, 2017	Notification of Alan John Fraser as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of DRUM EDINBURGH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Aug 26, 2015

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BONE, Graeme Morrison

Dec 10, 2004

Director

Rubislaw Terrace Lane

AB10 1XF Aberdeen

Aberdeenshire

United Kingdom

British

1969-9

Company Director

19179080007

OAG, Stuart Charles

Sep 21, 2015

Director

Rubislaw Terrace Lane

AB10 1XF Aberdeen

Aberdeenshire

United Kingdom

British

1972-12

Director

129503880001

BONE, Graeme Morrison

Dec 10, 2004

Aug 26, 2015

Secretary

Birklands

255 North Deeside Road, Cults

AB15 9PA Aberdeen

Aberdeenshire

British

Company Director

19179080007

BRIAN REID LTD.

Dec 10, 2004

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

FRASER, Alan John

Dec 10, 2004

Nov 06, 2018

Director

16 Blackford Hill Grove

EH9 3HA Edinburgh

Midlothian

United Kingdom

British

1971-3

Estate Agent

102840950001

STEPHEN MABBOTT LTD.

Dec 10, 2004

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Drum Property Investment Group Limited

Apr 03, 2020

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc658205

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.

Drum Property Group Limited

Apr 06, 2016

Rubislaw Terrace Lane

AB10 1XF Aberdeen

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc262896

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.

Mr Alan John Fraser

Apr 06, 2016

Blackford Hill Grove

EH9 3HA Edinburgh

Midlothian

United Kingdom

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.

Mr Graeme Morrison Bone

Apr 06, 2016

Rubislaw Terrace Lane

AB10 1XF Aberdeen

Aberdeenshire

Yes

Nationality: British

Country of Residence: Scotland

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

What are the latest statements on persons with significant control for DRUM EDINBURGH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016	Dec 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DRUM EDINBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 03, 2007 Delivered On Jan 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 2007Registration of a charge (410)
Standard security	Created On Feb 02, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Mill walk business park, tantallon road, north berwick.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 2006Registration of a charge (410)

View Detailed Information on Charges

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.
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