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Drum Buchanan Wharf 3 Limited, AB10 1XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRUM BUCHANAN WHARF 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drum Buchanan Wharf 3 Limited. The company was founded 6 years ago and was given the registration number SC591311. The firm's registered office is in ABERDEEN. You can find them at The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRUM BUCHANAN WHARF 3 LIMITED
Company Number:SC591311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary14 March 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director14 March 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director14 March 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director01 June 2023Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director14 March 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director17 February 2023Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director14 March 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director14 March 2018Active

People with Significant Control

Drum Vc Limited
Notified on:09 February 2023
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drum Development Group Limited
Notified on:14 March 2018
Status:Active
Country of residence:United Kingdom
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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