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DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Drum Real Estate Investment Management Limited. The company was founded 10 years ago and was given the registration number SC475927. The firm's registered office is in ABERDEEN. You can find them at 12 Rubislaw Terrace Lane, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company Number:SC475927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased 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, United Kingdom, AB10 1XF

Director23 April 2014Active
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director23 April 2014Active
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Secretary23 April 2014Active
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director24 September 2014Active

People with Significant Control

Dpg Holdco Limited
Notified on:11 June 2020
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 Property Investment Group Limited
Notified on:03 April 2020
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 Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address: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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change corporate secretary company with change date.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Address

Move registers to sail company with new address.

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2016-04-27Address

Change sail address company with new address.

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2015-10-07Accounts

Accounts with accounts type small.

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