DRUM DEVELOPMENT GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DRUM DEVELOPMENT GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DRUM DEVELOPMENT GROUP LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: SC150314. The accounts status is GROUP and accounts are next due on 30/09/2024.
DRUM DEVELOPMENT GROUP LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: SC150314. The accounts status is GROUP and accounts are next due on 30/09/2024.
DRUM DEVELOPMENT GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 RUBISLAW TERRACE LANE
ABERDEEN
AB10 1XF
This Company Originates in : United Kingdom
Previous trading names include:
ISANDCO 258 LIMITED (until 12/05/2015)
ISANDCO 258 LIMITED (until 12/05/2015)
THE DEESIDE WATER COMPANY LIMITED (until 19/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-26 | CURRENT | ||
MR STUART CHARLES OAG | Dec 1972 | British | Director | 2015-09-21 | CURRENT |
MR GRAEME MORRISON BONE | Sep 1969 | British | Director | 2003-01-01 | CURRENT |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1994-04-19 UNTIL 2007-11-07 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-07 UNTIL 2015-05-12 | RESIGNED | ||
MR HUGH JAMES MACKAY | Jul 1945 | British | Director | 1996-01-01 UNTIL 2013-01-02 | RESIGNED |
MR MARTIN JOHN SIMPSON | Jun 1968 | British | Director | 1995-01-31 UNTIL 2013-10-31 | RESIGNED |
COLIN GORDON HOBKIRK | Jun 1962 | British | Director | 1994-04-19 UNTIL 1995-01-30 | RESIGNED |
MR GEORGE ALEXANDER SIMPSON | Jan 1943 | British | Director | 1995-01-31 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Morrison Bone | 2016-04-06 | 9/1969 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 32,901,025 Cash 35,031,298 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 14,235,619 Cash 20,489,099 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 4,826,977 Cash 8,156,136 equity |