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Drum Buchanan Wharf 4 Limited, AB10 1XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRUM BUCHANAN WHARF 4 LIMITED

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

This company is commonly known as Drum Buchanan Wharf 4 Limited. The company was founded 5 years ago and was given the registration number SC607841. 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 4 LIMITED
Company Number:SC607841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
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 Secretary11 September 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director11 September 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director11 September 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director11 September 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director11 September 2018Active
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director11 September 2018Active

People with Significant Control

Drum Development Group Limited
Notified on:11 September 2018
Status:Active
Address:The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Change corporate secretary company with change date.

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2021-10-04Accounts

Accounts with accounts type small.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Accounts

Accounts with accounts type small.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Change account reference date company current extended.

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2018-09-11Incorporation

Incorporation company.

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