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DRUM (STEADS PLACE) LTD

DRUM (STEADS PLACE) LTD

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

    • Overview

    Company NameDRUM (STEADS PLACE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584839
    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 (STEADS PLACE) LTD?

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

    Where is DRUM (STEADS PLACE) LTD located?

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

    What are the latest accounts for DRUM (STEADS PLACE) LTD?

    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 (STEADS PLACE) LTD?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for DRUM (STEADS PLACE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Registration of charge SC5848390004, created on Aug 14, 2023

    		12 pagesMR01

    Registration of charge SC5848390003, created on Aug 08, 2023

    		9 pagesMR01

    Confirmation statement made on Jan 03, 2023 with updates

    		4 pagesCS01

    Notification of Drum Property Investment Group Limited as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Cessation of Drum Development Group Limited as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

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

    		9 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Satisfaction of charge SC5848390002 in full

    		4 pagesMR04

    Satisfaction of charge SC5848390001 in full

    		4 pagesMR04

    Confirmation statement made on Jan 03, 2019 with updates

    		5 pagesCS01

    Registration of charge SC5848390002, created on Jan 29, 2018

    		8 pagesMR01

    Registration of charge SC5848390001, created on Jan 18, 2018

    		8 pagesMR01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2018

    Statement of capital on Jan 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRUM (STEADS PLACE) LTD?

    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
    United Kingdom
    		Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		United KingdomBritishDirector19179080007
    OAG, Stuart Charles
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Director
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		United KingdomBritishDirector129503880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUM (STEADS PLACE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Oct 11, 2022
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658205
    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.
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    Aberdeenshire
    United Kingdom
    		Jan 04, 2018
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    Aberdeenshire
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    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.
    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