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DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

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

    • Overview

    Company NameDRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368544
    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 DEVELOPMENT COMPANY (STONEHAVEN) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED located?

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

    What were the previous names of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECKO LIMITEDNov 16, 2009Nov 16, 2009

    What are the latest accounts for DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DRUM DEVELOPMENT COMPANY (STONEHAVEN) 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 DEVELOPMENT COMPANY (STONEHAVEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    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

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 10
    		SH01

    Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

    		1 pagesAD03

    Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

    		1 pagesAD02

    Director's details changed for Mr Alan Baxter Wilson on Nov 16, 2015

    		2 pagesCH01

    Director's details changed for Paul Francis Doherty on Nov 16, 2015

    		2 pagesCH01

    Director's details changed for Mr Graeme Morrison Bone on Nov 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of DRUM DEVELOPMENT COMPANY (STONEHAVEN) 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 1XE Aberdeen
    12
    		Director
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		United KingdomBritishCompany Director19179080007
    DOHERTY, Paul Francis
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		Director
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		United KingdomBritishDeveloper Surveyor171721850001
    WILSON, Alan Baxter
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		Director
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		United KingdomBritishAccountant43430003
    P & W SECRETARIES LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Secretary
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210958
    		146942590001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritishNone156612150001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Morrison Bone
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		No
    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.
    Paul Doherty
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XE Aberdeen
    12
    		No
    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