DRUM EDINBURGH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DRUM EDINBURGH LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
DRUM EDINBURGH LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: SC277299. The accounts status is TOTAL EXEMPTION FULL.
DRUM EDINBURGH LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: SC277299. The accounts status is TOTAL EXEMPTION FULL.
DRUM EDINBURGH LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
12 RUBISLAW TERRACE LANE
ABERDEEN
ABERDEENSHIRE
AB10 1XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2019 | 23/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME MORRISON BONE | Sep 1969 | British | Director | 2004-12-10 | CURRENT |
MR STUART CHARLES OAG | Dec 1972 | British | Director | 2015-09-21 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-26 | CURRENT | ||
MR GRAEME MORRISON BONE | Sep 1969 | British | Secretary | 2004-12-10 UNTIL 2015-08-26 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-12-10 UNTIL 2004-12-10 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-12-10 UNTIL 2004-12-10 | RESIGNED | ||
MR ALAN JOHN FRASER | Mar 1971 | British | Director | 2004-12-10 UNTIL 2018-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drum Property Investment Group Limited | 2020-04-03 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Drum Property Group Limited | 2016-04-06 - 2020-04-03 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan John Fraser | 2016-04-06 - 2018-12-17 | 3/1971 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme Morrison Bone | 2016-04-06 - 2016-04-06 | 9/1969 | Aberdeen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 11,475 Cash 312,975 equity |