DRUM HOMES LIMITED
Overview
| Company Name | DRUM HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390158 |
| 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 HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRUM HOMES LIMITED located?
| Registered Office Address | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUM HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOR ECOSSE (BURN LANE) LIMITED | Feb 03, 2011 | Feb 03, 2011 |
| DRUM DEVELOPMENT CAPITAL LIMITED | Jan 14, 2011 | Jan 14, 2011 |
| PACIFIC SHELF 1636 LIMITED | Dec 09, 2010 | Dec 09, 2010 |
What are the latest accounts for DRUM HOMES 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 HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for DRUM HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Dpg Holdco Limited as a person with significant control on Jun 11, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Graeme Morrison Bone as a person with significant control on Jun 11, 2020 | 1 pages | PSC07 | ||||||||||
Sub-division of shares on Apr 03, 2020 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of DRUM HOMES 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 | United Kingdom | British | Director | 19179080007 | ||||||||
| OAG, Stuart Charles | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | United Kingdom | British | Chartered Accountat | 129503880001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone Rose, 52-54 | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| INNES, William Edward | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | United Kingdom | British | Company Director | 51648330001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 151065730001 |
Who are the persons with significant control of DRUM HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpg Holdco Limited | Jun 11, 2020 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Morrison Bone | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | Yes | ||||||||||
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