DRUM KINGSWELLS 6 LIMITED
Overview
| Company Name | DRUM KINGSWELLS 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC429666 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 KINGSWELLS 6 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRUM KINGSWELLS 6 LIMITED located?
| Registered Office Address | The Coach House 12 Rubislaw Terrace Lane AB10 1XF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUM KINGSWELLS 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME FOUR LTD | Sep 18, 2012 | Sep 18, 2012 |
| DRUM KINGSWELLS 6 LIMITED | Aug 03, 2012 | Aug 03, 2012 |
What are the latest accounts for DRUM KINGSWELLS 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRUM KINGSWELLS 6 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for DRUM KINGSWELLS 6 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4296660010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4296660009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4296660008 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Registration of charge SC4296660010, created on Nov 17, 2020 | 26 pages | MR01 | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC4296660009, created on May 22, 2020 | 25 pages | MR01 | ||
Registration of charge SC4296660008, created on May 25, 2020 | 28 pages | MR01 | ||
Satisfaction of charge SC4296660004 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of DRUM KINGSWELLS 6 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 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House | United Kingdom | British | Company Director | 19179080007 | ||||||||
| OAG, Stuart Charles | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 129503880001 | ||||||||
| DOHERTY, Paul | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House | United Kingdom | British | Developer Surveyor | 219054380001 | ||||||||
| SIMPSON, Martin John | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House | Scotland | British | Company Director | 19179070004 | ||||||||
| WILSON, Alan Baxter | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 43430003 |
Who are the persons with significant control of DRUM KINGSWELLS 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drum Development Group Limited | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DRUM KINGSWELLS 6 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 18, 2016 | 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 |
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