UKBizDB.co.uk

DRUM DEVELOPMENT GROUP LIMITED

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

This company is commonly known as Drum Development Group Limited. The company was founded 30 years ago and was given the registration number SC150314. The firm's registered office is in ABERDEEN. You can find them at 12 Rubislaw Terrace Lane, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRUM DEVELOPMENT GROUP LIMITED
Company Number:SC150314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary26 August 2015Active
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director01 January 2003Active
12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Director21 September 2015Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary19 April 1994Active
66 Queen's Road, Aberdeen, AB15 4YE

Corporate Secretary07 November 2007Active
27 Annesley Grove, Torphins, Banchory, AB31 4HZ

Director19 April 1994Active
The Oaks, Abergeldie Road, Ballater, AB35 5RR

Director01 January 1996Active
22 Rubislaw Den North, Aberdeen, AB15 4AN

Director31 January 1995Active
22 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN

Director31 January 1995Active

People with Significant Control

Mr Graeme Morrison Bone
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address: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 group.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type group.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Change corporate secretary company with change date.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type group.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Mortgage

Mortgage satisfy charge full.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Miscellaneous

Legacy.

Download
2019-07-30Miscellaneous

Legacy.

Download
2019-07-30Miscellaneous

Legacy.

Download
2019-07-30Annual return

Second filing of annual return with made up date.

Download
2019-07-30Annual return

Second filing of annual return with made up date.

Download
2019-07-29Annual return

Second filing of annual return with made up date.

Download
2019-07-29Capital

Capital cancellation shares.

Download
2019-07-29Capital

Capital return purchase own shares.

Download
2019-04-15Confirmation statement

Confirmation statement.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.