DRUM KINGSWELLS 2 LIMITED

Overview

Company Name	DRUM KINGSWELLS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC407069
Jurisdiction	Scotland
Date of Creation	Sep 08, 2011
Date of Cessation	Jul 04, 2019

Summary

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

What is the purpose of DRUM KINGSWELLS 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DRUM KINGSWELLS 2 LIMITED located?

Registered Office Address	c/o JOHNSTON CARMICHAEL LLP 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DRUM KINGSWELLS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DRUM KINGSWELLS 2 LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2019

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jul 14, 2015

Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Jul 14, 2015

2 pages

AD01

Jul 14, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 03, 2015	LRESSP

Feb 27, 2015

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Oct 03, 2014

Annual return made up to Sep 08, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 12,250	SH01

Jun 30, 2014

Director's details changed for Mr Martin John Simpson on Aug 14, 2013

3 pages

CH01

Jun 03, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jun 03, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jun 03, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jun 03, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jun 03, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jun 03, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jun 03, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Mar 31, 2014

Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014

3 pages

AA01

Oct 21, 2013

Annual return made up to Sep 08, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 12,250	SH01

Jul 16, 2013

Appointment of Mr Stuart Charles Oag as a director

3 pages

AP01

Jun 26, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Apr 16, 2013

Appointment of Deborah Tracey Bone as a director

2 pages

AP01

Jan 22, 2013

legacy

8 pages

MG01s

Oct 03, 2012

legacy

8 pages

MG01s

Oct 01, 2012

Annual return made up to Sep 08, 2012 with full list of shareholders

6 pages

AR01

Aug 30, 2012

Appointment of Mr Paul Doherty as a director

3 pages

AP01

Aug 30, 2012

Appointment of Mr Martin John Simpson as a director

3 pages

AP01

Aug 22, 2012

legacy

9 pages

MG01s

View All Filings

Who are the officers of DRUM KINGSWELLS 2 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONE, Deborah Tracey c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Apr 01, 2013	Director	c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	United Kingdom	British	1971-7	Housewife	177485390001
BONE, Graeme Morrison 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom	Sep 08, 2011	Director	12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom	United Kingdom	British	1969-9	Director	19179080007
DOHERTY, Paul Francis c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Jul 31, 2012	Director	c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	United Kingdom	British	1961-5	Company Director	171721850001
OAG, Stuart Charles c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Jul 08, 2013	Director	c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	United Kingdom	British	1972-12	Director	129503880001
SIMPSON, Martin John c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Jul 31, 2012	Director	c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Scotland	British	1968-6	Company Director	19179070004
WILSON, Alan Baxter c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	Mar 09, 2012	Director	c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227	United Kingdom	British	1949-12	Director	43430003

View Detailed Information on Officers and People with Significant Control

Does DRUM KINGSWELLS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Jan 10, 2013 Delivered On Jan 22, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in respect of the deposit and each rent account and sales account see form for further details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2013Registration of a charge (MG01s) Jun 03, 2014Satisfaction of a charge (MR04)
Assignation in security of performance bond	Created On Sep 19, 2012 Delivered On Oct 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars The employers whole right title interest and benefit in and to the performance bond see form for details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2012Registration of a charge (MG01s) Jun 03, 2014Satisfaction of a charge (MR04)
Assignation in security	Created On Aug 13, 2012 Delivered On Aug 22, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights of set-off and counter-claim, see form for more details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 2012Registration of a charge (MG01s) Jun 03, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jul 05, 2012 Delivered On Jul 18, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground to north of A944 aberdeen to westhill road at kingswells home farm, kingswells, aberdeen ABN111144 (plot 2).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 2012Registration of a charge (MG01s) Jun 03, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jul 05, 2012 Delivered On Jul 14, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 2, phase 1, kingswells business park, kingswells, aberdeen.
	Persons Entitled Sir Robert Mcalpine Enterprises Limited
	Transactions Jul 14, 2012Registration of a charge (MG01s) Jun 03, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 02, 2012 Delivered On Jul 17, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 2012Registration of a charge (MG01s) Jul 17, 2012Alteration to a floating charge (466 Scot) Jun 03, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 02, 2012 Delivered On Jul 14, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sir Robert Mcalpine Enterprises Limited
	Transactions Jul 14, 2012Registration of a charge (MG01s) Jul 14, 2012Alteration to a floating charge (466 Scot) Jun 03, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DRUM KINGSWELLS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2015	Commencement of winding up
Jul 04, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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