DRUM (G3 SQUARE) LIMITED

DRUM (G3 SQUARE) LIMITED

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

    Company NameDRUM (G3 SQUARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC477421
    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 (G3 SQUARE) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is DRUM (G3 SQUARE) LIMITED located?

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

    What were the previous names of DRUM (G3 SQUARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITEDMay 12, 2014May 12, 2014

    What are the latest accounts for DRUM (G3 SQUARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DRUM (G3 SQUARE) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for DRUM (G3 SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Satisfaction of charge SC4774210004 in full

    1 pagesMR04

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Registration of charge SC4774210004, created on Dec 16, 2021

    8 pagesMR01

    Satisfaction of charge SC4774210001 in full

    1 pagesMR04

    Satisfaction of charge SC4774210003 in full

    1 pagesMR04

    Satisfaction of charge SC4774210002 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Francis Doherty as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Registration of charge SC4774210003, created on Mar 18, 2020

    14 pagesMR01

    Registration of charge SC4774210001, created on Dec 23, 2019

    18 pagesMR01

    Registration of charge SC4774210002, created on Dec 23, 2019

    17 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    4 pagesCS01

    Who are the officers of DRUM (G3 SQUARE) 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 1XF Aberdeen
    12
    Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United KingdomBritishCompany Director19179080007
    OAG, Stuart Charles
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United KingdomBritishCompany Director129503880001
    BLACK, Jonathan Martin
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    Director
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    United Kingdom
    ScotlandBritishChartered Surveyor157455760001
    DOHERTY, Paul Francis
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Director
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United KingdomBritishDeveloper Surveyor171721850001
    WILSON, Alexander John Adamson
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    South Lanarkshire
    Uk
    Director
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    South Lanarkshire
    Uk
    EnglandBritishChartered Surveyor107222250003

    Who are the persons with significant control of DRUM (G3 SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc150314
    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.

    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