DRUM (G3 SQUARE) LIMITED
Overview
| Company Name | DRUM (G3 SQUARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477421 |
| 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 (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 Address | No |
What were the previous names of DRUM (G3 SQUARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED | May 12, 2014 | May 12, 2014 |
What are the latest accounts for DRUM (G3 SQUARE) 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 (G3 SQUARE) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for DRUM (G3 SQUARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Satisfaction of charge SC4774210004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Registration of charge SC4774210004, created on Dec 16, 2021 | 8 pages | MR01 | ||||||||||
Satisfaction of charge SC4774210001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4774210002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4774210003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Francis Doherty as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC4774210003, created on Mar 18, 2020 | 14 pages | MR01 | ||||||||||
Registration of charge SC4774210001, created on Dec 23, 2019 | 18 pages | MR01 | ||||||||||
Registration of charge SC4774210002, created on Dec 23, 2019 | 17 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed progressive residential (minerva street) LIMITED\certificate issued on 15/05/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of DRUM (G3 SQUARE) 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 | British | Company Director | 19179080007 | ||||||||
| OAG, Stuart Charles | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | United Kingdom | British | Company Director | 129503880001 | ||||||||
| BLACK, Jonathan Martin | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop Lanarkshire United Kingdom | Scotland | British | Chartered Surveyor | 157455760001 | ||||||||
| DOHERTY, Paul Francis | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | United Kingdom | British | Developer Surveyor | 171721850001 | ||||||||
| WILSON, Alexander John Adamson | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop South Lanarkshire Uk | England | British | Chartered Surveyor | 107222250003 |
Who are the persons with significant control of DRUM (G3 SQUARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drum Development Group Limited | Apr 06, 2016 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | No | ||||||||||
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Natures of Control
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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