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DRUM VC LIMITED

DRUM VC LIMITED

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

    • Overview

    Company NameDRUM VC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437127
    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 VC LIMITED?

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

    Where is DRUM VC LIMITED located?

    Registered Office Address
    The Coach House
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUM VC LIMITED?

    Previous Company Names
    Company NameFromUntil
    P4TEL LIMITEDNov 19, 2012Nov 19, 2012

    What are the latest accounts for DRUM VC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRUM VC LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for DRUM VC LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Graeme Morrison Bone as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4371270002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Satisfaction of charge SC4371270001 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed P4TEL LIMITED\certificate issued on 09/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2023

    		RES15

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of DRUM VC 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
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    		Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    		United KingdomBritish19179080007
    OAG, Stuart Charles
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    		Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    		United KingdomBritish129503880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Graeme Morrison Bone
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    		Apr 06, 2016
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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